---
title: "PETER J. GRIFFITHS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86203176-4ab6-5efd-a8dc-e73c6be8d981
json: https://whiteintel.dev/api/public/dossier/86203176-4ab6-5efd-a8dc-e73c6be8d981
identifier: icij:icijol-56021707
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER J. GRIFFITHS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/86203176-4ab6-5efd-a8dc-e73c6be8d981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86203176-4ab6-5efd-a8dc-e73c6be8d981  

## Ownership & control

### Holdings / subsidiaries

- **IBAKUS INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/ae2142fd-e8ee-5654-bc89-f1b7637fff3b
- **@dBase Capital Ltd** (secretary of) — https://whiteintel.dev/entity/960e566a-7162-58bc-889f-33335057a1a7
- **HOOKUP MOBILE LTD** (secretary of) — https://whiteintel.dev/entity/29a4bcba-9366-5856-b6b2-b6ab0a385fc5
- **Ibrag Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/aee14867-279e-5b45-a770-ca9a67c5cacd
- **BALTIC SKY INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/ac216774-2d46-5971-bf53-21bd84ba9dd4
- **GRIFFITHS + ASSOCIATES LTD** (director of) — https://whiteintel.dev/entity/f83a1978-816f-57d4-b2f5-1b20ff9792a1
- **GRIFFITHS + ASSOCIATES LTD** (legal representative of) — https://whiteintel.dev/entity/f83a1978-816f-57d4-b2f5-1b20ff9792a1
- **GRIFFITHS + ASSOCIATES LTD** (secretary of) — https://whiteintel.dev/entity/f83a1978-816f-57d4-b2f5-1b20ff9792a1
- **GRIFFITHS + ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/f83a1978-816f-57d4-b2f5-1b20ff9792a1
- **GLOBALTEK SOLUTION HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/5ddbc57c-2c00-5993-9740-6c49f2b62ca4
- **ENGINEERING AND DESIGN LIMITED** (secretary of) — https://whiteintel.dev/entity/5572a34e-332e-50c3-8c09-630c351a736b
- **B&O 2014 LIMITED** (secretary of) — https://whiteintel.dev/entity/cf9802bb-d0cf-5362-a756-d39b41da9a9a
- **VISION GAMING HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/c46223c1-18ea-5294-a6ff-ad2956a21c7e
- **GAMING ONE LIMITED** (secretary of) — https://whiteintel.dev/entity/5fd26721-df6f-5966-9af2-ba64f8051b51
- **CONVIVIUM CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/13619063-fe13-5b40-9637-b79c3cb17785
- **evoXchange Ltd** (secretary of) — https://whiteintel.dev/entity/3c9ba799-2546-5fde-b561-6f4ce51cc290
- **MOBILE2WEB LTD.** (director of) — https://whiteintel.dev/entity/93268c92-fccf-5c32-af45-5c577f944fd4
- **MOBILE2WEB LTD.** (legal representative of) — https://whiteintel.dev/entity/93268c92-fccf-5c32-af45-5c577f944fd4
- **MOBILE2WEB LTD.** (secretary of) — https://whiteintel.dev/entity/93268c92-fccf-5c32-af45-5c577f944fd4
- **MALTA INDUSTRIAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/2cacf4fb-e0f3-57c0-9449-869dd5bbe9cd
- **G-WORLD LTD** (secretary of) — https://whiteintel.dev/entity/43e26236-0dfd-5ed0-902e-67aec684db24
- **EHLION LIMITED** (secretary of) — https://whiteintel.dev/entity/80810bad-0570-5117-bf41-e14bbcf9fecd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER J. GRIFFITHS**. Human view: https://whiteintel.dev/entity/86203176-4ab6-5efd-a8dc-e73c6be8d981 · Structured JSON: https://whiteintel.dev/api/public/dossier/86203176-4ab6-5efd-a8dc-e73c6be8d981._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._