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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEHLION 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.
- EHLION LIMITED
- LUISE VERONIKA POMMER· shareholder of
- VERBALIN FOUNDATION· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
84 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.
- IBAKUS INTERNATIONAL LTDsecretary of
- @dBase Capital Ltdsecretary of
- HOOKUP MOBILE LTDsecretary of
- Ibrag Holdings Ltdsecretary of
- BALTIC SKY INVESTMENTS LTD.secretary of
- GRIFFITHS + ASSOCIATES LTDdirector of
- GRIFFITHS + ASSOCIATES LTDlegal representative of
- GRIFFITHS + ASSOCIATES LTDsecretary of
- GRIFFITHS + ASSOCIATES LTDshareholder of
- GLOBALTEK SOLUTION HOLDING LTDsecretary of
- ENGINEERING AND DESIGN LIMITEDsecretary of
- B&O 2014 LIMITEDsecretary of
- VISION GAMING HOLDING LTDsecretary of
- GAMING ONE LIMITEDsecretary of
- CONVIVIUM CAPITAL LTDsecretary of
- evoXchange Ltdsecretary of
- MOBILE2WEB LTD.director of
- MOBILE2WEB LTD.legal representative of
- MOBILE2WEB LTD.secretary of
- MALTA INDUSTRIAL HOLDING LTDsecretary of
- G-WORLD LTDsecretary of
- IBAKUS INTERNATIONAL LTDdirector of
- IBAKUS INTERNATIONAL LTDlegal representative of
- FMV MALTA LTDdirector of
- FMV MALTA LTDlegal representative of
- @dBase Capital Ltddirector of
- @dBase Capital Ltdlegal representative of
- Hadar Holdings Limiteddirector of
- Hadar Holdings Limitedlegal representative of
- HADAR MANAGEMENT LTDdirector of
- HADAR MANAGEMENT LTDlegal representative of
- HOOKUP MOBILE LTDdirector of
- HOOKUP MOBILE LTDlegal representative of
- Ibrag Holdings Ltddirector of
- Ibrag Holdings Ltdlegal representative of
- BALTIC SKY INVESTMENTS LTD.director of
- BALTIC SKY INVESTMENTS LTD.legal representative of
- HADAR LOGISTICS LTDdirector of
- HADAR LOGISTICS LTDlegal representative of
- TJEMPACCA WARNA LTDdirector of
- TJEMPACCA WARNA LTDlegal representative of
- ORANGERY MARINE LIMITEDdirector of
- ORANGERY MARINE LIMITEDlegal representative of
- ORANGERY LEASING LIMITEDdirector of
- ORANGERY LEASING LIMITEDlegal representative of
- GLOBALTEK SOLUTION HOLDING LTDdirector of
- GLOBALTEK SOLUTION HOLDING LTDlegal representative of
- ENGINEERING AND DESIGN LIMITEDdirector of
- ENGINEERING AND DESIGN LIMITEDlegal representative of
- B&O 2014 LIMITEDdirector of
- B&O 2014 LIMITEDlegal representative of
- B&O 2014 LIMITEDshareholder of
- INTERNATIONAL BRAND INVESTMENT LTDdirector of
- INTERNATIONAL BRAND INVESTMENT LTDlegal representative of
- MEDITERRANEAN SIGNALS STATION LTDdirector of
- MEDITERRANEAN SIGNALS STATION LTDlegal representative of
- SIMpl Capital Ltddirector of
- SIMpl Capital Ltdlegal representative of
- MOBILIZED CAPITAL LTDdirector of
- MOBILIZED CAPITAL LTDlegal representative of
- evoXchange Ltddirector of
- evoXchange Ltdlegal representative of
- ICE ELITE LTDdirector of
- ICE ELITE LTDlegal representative of
- ICE ELITE LTDshareholder of
- RESHUFFLE GAMING LTDdirector of
- RESHUFFLE GAMING LTDlegal representative of
- RESHUFFLE GAMING LTDshareholder of
- TUBIS INNOVATIONS LIMITEDdirector of
- TUBIS INNOVATIONS LIMITEDlegal representative of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDdirector of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDlegal representative of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDshareholder of
- MALTA INDUSTRIAL HOLDING LTDdirector of
- MALTA INDUSTRIAL HOLDING LTDlegal representative of
- MALTA INDUSTRIAL HOLDING LTDshareholder of
- WBKM LIMITEDdirector of
- WBKM LIMITEDlegal representative of
- NINETHREE LTDdirector of
- NINETHREE LTDlegal representative of
- MARKETING EUROPE LTDdirector of
- MARKETING EUROPE LTDlegal representative of
- MARKETING EUROPE LTDshareholder of
- ALHOELshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier