Who owns PETER J. GRIFFITHS?

No ownership or control links for PETER J. GRIFFITHS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETER J. GRIFFITHS's risk level?

WhiteIntel flags PETER J. GRIFFITHS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER J. GRIFFITHS appear across sources?

PETER J. GRIFFITHS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PETER J. GRIFFITHS

Name: PETER J. GRIFFITHS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER J. GRIFFITHS, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

PETER J. GRIFFITHS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETER J. GRIFFITHS
- IBAKUS INTERNATIONAL LTD· secretary of
- @dBase Capital Ltd· secretary of
- HOOKUP MOBILE LTD· secretary of
- Ibrag Holdings Ltd· secretary of
- BALTIC SKY INVESTMENTS LTD.· secretary of
- GRIFFITHS + ASSOCIATES LTD· director of
- GLOBALTEK SOLUTION HOLDING LTD· secretary of
- ENGINEERING AND DESIGN LIMITED· secretary of
- B&O 2014 LIMITED· secretary of
- VISION GAMING HOLDING LTD· secretary of
- GAMING ONE LIMITED· secretary of
- CONVIVIUM CAPITAL LTD· secretary of
- evoXchange Ltd· secretary of
- MOBILE2WEB LTD.· director of
- MALTA INDUSTRIAL HOLDING LTD· secretary of
- G-WORLD LTD· secretary of
- EHLION LIMITED· secretary of

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Directorship network

96 other roles

Where 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 LTD

JUBITE INCshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
LUCKY MIKE FOUNDATIONshareholder of

@dBase Capital Ltd

GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
CONVIVIUM CAPITAL LTDshareholder of
PAUL VAN OOSTVEENdirector of
PAUL VAN OOSTVEENlegal representative of
PAUL VAN OOSTVEENshareholder of
JACOBUS MARTINUS ANTONIUS MANDERSdirector of
JACOBUS MARTINUS ANTONIUS MANDERSlegal representative of

HOOKUP MOBILE LTD

GUILDFORD EQUITIES LTDshareholder of
JUSTIN CUTAJARliquidator of
ISOLA HOLDINGS LIMITEDshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

Ibrag Holdings Ltd

ISOLA HOLDINGS LIMITEDshareholder of
PIENZ PARTICIPATIONS SARLshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

BALTIC SKY INVESTMENTS LTD.

ISOLA HOLDINGS LIMITEDshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
ALDIS UPENIEKSshareholder of

GRIFFITHS + ASSOCIATES LTD

JAMES GRIFFITHSdirector of
JAMES GRIFFITHSlegal representative of

GLOBALTEK SOLUTION HOLDING LTD

STAIND MANAGEMENT LTDshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

ENGINEERING AND DESIGN LIMITED

HABERN ENTERPRISES LIMITEDshareholder of
ISOLA HOLDINGS LIMITEDshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

B&O 2014 LIMITED

GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
GRIFFITHS + ASSOCIATES ADVISORY LTDshareholder of
SOLID FOUNDATIONshareholder of

VISION GAMING HOLDING LTD

CORTEX HOLDING S.A.shareholder of
GRIFFITHS + ASSOCIATES LTDdirector of
GRIFFITHS + ASSOCIATES LTDlegal representative of
GRIFFITHS + ASSOCIATES LTDshareholder of
GERARD MICHEL CHRISTIAN EL-ALLAFdirector of
GERARD MICHEL CHRISTIAN EL-ALLAFlegal representative of

GAMING ONE LIMITED

GRIFFITHS + ASSOCIATES LTDdirector of
GRIFFITHS + ASSOCIATES LTDlegal representative of
GRIFFITHS + ASSOCIATES LTDshareholder of
VISION GAMING HOLDING LTDshareholder of
GERARD MICHEL CHRISTIAN EL-ALLAFdirector of
GERARD MICHEL CHRISTIAN EL-ALLAFlegal representative of

CONVIVIUM CAPITAL LTD

CONVIVIUM CAPITAL LIMITEDshareholder of
PETRUS VAN ELFERENdirector of
PETRUS VAN ELFERENlegal representative of
FRANCISCUS BERNARDUS CORNELIS MARIA NABUURSdirector of
FRANCISCUS BERNARDUS CORNELIS MARIA NABUURSlegal representative of
ANTONIUS JACOBUS JOSEPH MARIA JANSdirector of
ANTONIUS JACOBUS JOSEPH MARIA JANSlegal representative of

evoXchange Ltd

HUGUETTE JOSEPHINE MARIE NOELE BROUSSEshareholder of
PHILIPPE LOUIS F. KENISshareholder of
ANATOLE INVESTMENTS SARLshareholder of
HUBERTUS JOSEPH MARIA VOORHUISshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
SIMpl Capital Ltdshareholder of
MOBILIZED CAPITAL LTDshareholder of
CONVIVIUM CAPITAL LTDshareholder of
PETRUS VAN ELFERENdirector of
PETRUS VAN ELFERENlegal representative of
PAULUS HENDRICUS MARIANUS VAN SCHAIJIKshareholder of
FRANCISCUS BERNARDUS CORNELIS MARIA NABUURSdirector of
FRANCISCUS BERNARDUS CORNELIS MARIA NABUURSlegal representative of
RONNIE THEODORUS MARTINUS SCHAMINEEshareholder of
PAUL GODFRIEND FRANS MARIE VAN RENSCHshareholder of
ROBERT HUBERTUS MARIA ADRIANUS VERHEIJDENshareholder of
CEVAT GOKHAN GULLERdirector of
CEVAT GOKHAN GULLERlegal representative of

MOBILE2WEB LTD.

CONVIVIUM CAPITAL LTDshareholder of
ANTONIUS JACOBUS JOSEPH MARIA JANSdirector of
ANTONIUS JACOBUS JOSEPH MARIA JANSlegal representative of

MALTA INDUSTRIAL HOLDING LTD

GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
GRIFFITHS + ASSOCIATES ADVISORY LTDshareholder of
SALVATORE LEONEshareholder of

G-WORLD LTD

FLORIAN NICULAEdirector of
FLORIAN NICULAElegal representative of
UPDATE1 LIMITEDshareholder of
VISION GAMING HOLDING LTDshareholder of
GERARD MICHEL CHRISTIAN EL-ALLAFdirector of
GERARD MICHEL CHRISTIAN EL-ALLAFlegal representative of

EHLION LIMITED

GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
LUISE VERONIKA POMMERdirector of
LUISE VERONIKA POMMERlegal representative of
LUISE VERONIKA POMMERshareholder of
VERBALIN FOUNDATIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER J. GRIFFITHS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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