- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
FUM HOLDINGS LIMITED
FUM HOLDINGS LIMITED — Maltese company (icij:icijol-55078042). Offshore exposure upstream, UBO chain traced 15 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- FUM HOLDINGS LIMITED
- FRONTLOOP MEDIA HOLDINGS LTD· shareholder of
- W INVEST LTD· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FUM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUSTIN GAUCI MAISTREAlso holds roles at 5 other companies
- CREEK DEVELOPMENTS P.L.C.secretary of
- JFM HOLDINGS LTD.director of
- JFM HOLDINGS LTD.legal representative of
- DANIEL WALDEMAR BRADTKEAlso holds roles at 9 other companies
- FRONTLOOP MEDIA LTDdirector of
- FRONTLOOP MEDIA LTDlegal representative of
- FRONTLOOP MEDIA LTDshareholder of
- FRONTLOOP MEDIA HOLDINGS LTDAlso holds roles at 2 other companies
- WETTEN.COM LIMITEDshareholder of
- HOOLI LIMITEDshareholder of
- GUSTAV CUSCHIERIAlso holds roles at 19 other companies
- INTRAMEDIA LTDdirector of
- INTRAMEDIA LTDlegal representative of
- INTRAMEDIA LTDsecretary of
- JOSCHKA KUPICHAlso holds roles at 5 other companies
- LL INVEST LTDdirector of
- LL INVEST LTDlegal representative of
- FORTUNA INNOVATIONS LTDdirector of
- OLIVER SCHULZAlso holds roles at 10 other companies
- SEEDSTAKE LIMITEDdirector of
- SEEDSTAKE LIMITEDlegal representative of
- BeyondBits Media Limiteddirector of
- SIMON RIEHMAlso holds roles at 6 other companies
- BayBets Limiteddirector of
- BayBets Limitedlegal representative of
- NEXTVENTURES MALTA LIMITEDdirector of
- STUART DAVID NIGEL FRENCHAlso holds roles at 5 other companies
- FRONTLOOP MEDIA HOLDINGS LTDdirector of
- FRONTLOOP MEDIA HOLDINGS LTDlegal representative of
- FRONTLOOP MEDIA HOLDINGS LTDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns FUM HOLDINGS LIMITED?
- What is FUM HOLDINGS LIMITED's risk level?
- Where does FUM HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FUM HOLDINGS LIMITED — nothing is disclosed before that.