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
- 2
- UBO hops
- 5
Key facts
Risk signalTRANSACTWORLD 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.
- TRANSACTWORLD LIMITED
- KARUNA SEECHURN· shareholder of
- HBM MALTA LTD· shareholder of
None in current sources.
5-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
32 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.
- STRANG VENTURES LTD.secretary of
- Planet Ten Holding Limitedsecretary of
- PLANET TEN LIMITEDsecretary of
- CURGAM MALTA LIMITEDsecretary of
- LATIN INTERACTIVE GAMING LIMITEDsecretary of
- IG SERVICES (MALTA) LIMITEDsecretary of
- ILG SERVICES LIMITEDsecretary of
- RPM Services Europe Ltdsecretary of
- REALM ENTERTAINMENT LIMITEDsecretary of
- 440 MEDIA GROUP LIMITEDsecretary of
- Mistral Leisure Limitedsecretary of
- Oxxo Services Limitedsecretary of
- 247SecurePay Limitedsecretary of
- OGLI LIMITEDsecretary of
- TFS LIMITEDsecretary of
- ALEGRIA HOLDING LIMITEDsecretary of
- RADON LIMITEDsecretary of
- Melar Operations Ltdsecretary of
- E-MANAGEMENT LTDshareholder of
- BSKY MANAGEMENT LIMITEDshareholder of
- ILOGO MEDIA LIMITEDshareholder of
- Zuid Amerika OG Mij Ltddirector of
- Zuid Amerika OG Mij Ltdlegal representative of
- Zuid Amerika OG Mij Ltdshareholder of
- PRIDEK VRF LIMITEDdirector of
- PRIDEK VRF LIMITEDlegal representative of
- PRIDEK VRF LIMITEDshareholder of
- ALEGRIA HOLDING LIMITEDdirector of
- ALEGRIA HOLDING LIMITEDlegal representative of
- CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITEDdirector of
- CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITEDlegal representative of
- CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITEDshareholder of