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
- 18
Key facts
Risk signalIMMEDIATELOAD LTD 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.
- IMMEDIATELOAD LTD
- ARETI FIDUCIARY SERVICES LTD· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
70 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.
- GIGI HOLDINGS LIMITEDshareholder of
- Colourful Holdings Ltdshareholder of
- MOONSTONE SHIPPING LIMITEDshareholder of
- DEMOSTO INVESTMENTS LIMITEDdirector of
- DEMOSTO INVESTMENTS LIMITEDlegal representative of
- DEEP BLUE LIMITEDshareholder of
- AZUMBRE INVESTMENT LTDshareholder of
- BKS CABLE (MALTA) LIMITEDdirector of
- BKS CABLE (MALTA) LIMITEDlegal representative of
- A&T ENGINEERING & TRADING LTDshareholder of
- GLOBIS HOLDING LIMITEDdirector of
- GLOBIS HOLDING LIMITEDlegal representative of
- BLUEMIND LTDshareholder of
- Akam Limitedshareholder of
- UNICOMS MALTA LIMITEDdirector of
- UNICOMS MALTA LIMITEDlegal representative of
- UNICOMS MALTA LIMITEDshareholder of
- GL DEVELOPMENT LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- GOLD RUSH LIMITEDshareholder of
- PetroMed Ltd.shareholder of
- PODIUM MALTA LTDdirector of
- PODIUM MALTA LTDlegal representative of
- PODIUM MALTA LTDshareholder of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDshareholder of
- COMMUNICATION POWER LTDshareholder of
- PULSE LTDshareholder of
- NORTHOLT LIMITEDdirector of
- NORTHOLT LIMITEDlegal representative of
- NORTHOLT LIMITEDshareholder of
- Black Tulip Intermediary Ltddirector of
- Black Tulip Intermediary Ltdlegal representative of
- Black Tulip Intermediary Ltdshareholder of
- L.M.E. Limitedshareholder of
- MOOKA SERVICES LIMITEDdirector of
- MOOKA SERVICES LIMITEDlegal representative of
- MOOKA SERVICES LIMITEDshareholder of
- CITS LTDdirector of
- CITS LTDlegal representative of
- CITS LTDshareholder of
- BKS MANAGEMENT MALTA LIMITEDdirector of
- BKS MANAGEMENT MALTA LIMITEDlegal representative of
- LAYTON LTDshareholder of
- HBK CAPITAL LIMITEDdirector of
- HBK CAPITAL LIMITEDlegal representative of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDdirector of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDdirector of
- ATLANTIS SERVICE COMPANY LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDshareholder of
- RICHMOND YACHT CHARTERS LIMITEDdirector of
- RICHMOND YACHT CHARTERS LIMITEDlegal representative of
- RICHMOND YACHT CHARTERS LIMITEDshareholder of
- BURNCORP HOLDINGS (MALTA) LIMITEDdirector of
- BURNCORP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTEL ENERGO SERVICES LTDdirector of
- INTEL ENERGO SERVICES LTDlegal representative of
- INTEL ENERGO SERVICES LTDshareholder of
- BRO GLOBAL HOLDINGS LIMITEDdirector of
- BRO GLOBAL HOLDINGS LIMITEDlegal representative of
- KORDIN FINANCE LIMITEDdirector of
- KORDIN FINANCE LIMITEDlegal representative of
- RUBI B.V.director of
- RUBI B.V.legal representative of
- RUBACH TRUST B.V.director of
- RUBACH TRUST B.V.legal representative of
- Rubach Investments Limiteddirector of
- Rubach Investments Limitedlegal representative of
- FYNERDALE HOLDINGS B.V.director of