The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalLINK MOBILE FINANCE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LINK MOBILE FINANCE LIMITED
- CLASSIC SERVICES LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
68 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MALTAWARE LIMITEDshareholder of
- GRECH INVESTMENTS LIMITEDsecretary of
- CD EDUCATION LIMITEDdirector of
- CD EDUCATION LIMITEDlegal representative of
- CD EDUCATION LIMITEDsecretary of
- CD EDUCATION LIMITEDshareholder of
- PAYOBIN LIMITEDsecretary of
- PAYOBIN SERVICES LIMITEDsecretary of
- ORPHEO HOLDINGS LIMITEDdirector of
- ORPHEO HOLDINGS LIMITEDlegal representative of
- ORPHEO HOLDINGS LIMITEDsecretary of
- ORPHEO HOLDINGS LIMITEDshareholder of
- MONETA INTERNATIONAL LIMITEDdirector of
- MONETA INTERNATIONAL LIMITEDlegal representative of
- i-HEALTH LIMITEDdirector of
- i-HEALTH LIMITEDlegal representative of
- i-HEALTH LIMITEDsecretary of
- i-HEALTH LIMITEDshareholder of
- ROYAL HOSPITALITY GROUP LIMITEDsecretary of
- STARGATE COMPANY LIMITEDdirector of
- STARGATE COMPANY LIMITEDlegal representative of
- STARGATE COMPANY LIMITEDshareholder of
- INTERAVIA SERVICES LIMITEDshareholder of
- LIKA TRADING COMPANY LIMITEDdirector of
- LIKA TRADING COMPANY LIMITEDlegal representative of
- LIKA TRADING COMPANY LIMITEDshareholder of
- BMF COMPANY LIMITEDdirector of
- BMF COMPANY LIMITEDlegal representative of
- BMF COMPANY LIMITEDshareholder of
- MILE HOLDINGS LIMITEDshareholder of
- HIGHWAY IMP/EXP LTDshareholder of
- PERFECT ESTATES LIMITEDshareholder of
- PROPINVEST LIMITEDshareholder of
- FUTURE THERAPY LIMITEDshareholder of
- DEVINVEST LIMITEDshareholder of
- ERROL LIMITEDshareholder of
- DOREN FINANCE LIMITEDshareholder of
- EURINTER SHIPPING SERVICES LIMITEDshareholder of
- LANGUAGES FOR YOU LIMITEDshareholder of
- L & T HOLDINGS LIMITEDshareholder of
- BROADWAY LIMITEDshareholder of
- SARDUNO LIMITEDshareholder of
- EN-PROTEC'81 LIMITEDshareholder of
- GOLDEN KEY LIMITEDshareholder of
- AQUASTAR INTERNATIONAL COMPANY LIMITEDshareholder of
- MAGGI LIMITEDshareholder of
- TORCHLIGHT LIMITEDshareholder of
- ARMITAGE TRADING LIMITEDshareholder of
- NEWBURY HOLDINGS LIMITEDshareholder of
- HILL HOLDINGS LIMITEDshareholder of
- SURREY HOLDINGS LIMITEDshareholder of
- FARN COMPANY LIMITEDshareholder of
- WARDAN HOLDINGS LIMITEDshareholder of
- HOLBORN HOLDINGS LIMITEDshareholder of
- ELDERLY & MEDICAL SERVICES LIMITEDshareholder of
- ADMIRAL CO LIMITEDshareholder of
- JULIANI CO. LIMITEDshareholder of
- VIRIDIAN LIMITEDshareholder of
- ET CETERA LIMITEDshareholder of
- OMNIA QUALITY HOLDING LIMITEDdirector of
- OMNIA QUALITY HOLDING LIMITEDlegal representative of
- OMNIA QUALITY HOLDING LIMITEDshareholder of
- URSA MAJOR HOLDING LTDshareholder of
- CODE K LIMITEDshareholder of
- ITALIAN CONSTRUCTION HOLDINGS LIMITEDshareholder of
- SAINT SEBASTIAN HOLDINGS LIMITEDshareholder of
- PAYOBIN LIMITEDshareholder of
- MONETA INTERNATIONAL LIMITEDshareholder of