Who owns HLBN HOLDING LTD?

In the current sources, HLBN HOLDING LTD is connected to INVESTMENT SOLUTIONS - EUROPE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HLBN HOLDING LTD's risk level?

WhiteIntel flags HLBN HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HLBN HOLDING LTD appear across sources?

HLBN HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

HLBN HOLDING LTD

Name: HLBN HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HLBN HOLDING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

HLBN HOLDING LTD is a Company 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

HLBN HOLDING LTD
- INVESTMENT SOLUTIONS - EUROPE LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

340 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.

NEIL CROSSEY

YB DEVELOPMENT LTDdirector of
YB DEVELOPMENT LTDlegal representative of
YB DEVELOPMENT LTDsecretary of
E-SYSTEMS DEVELOPMENT LTDdirector of
E-SYSTEMS DEVELOPMENT LTDlegal representative of
E-SYSTEMS DEVELOPMENT LTDsecretary of
MULTI-BUSINESS LTD.director of
ORCA INTERNATIONAL TRADING LTDsecretary of
CROSS-NUTRITION LTDdirector of
CROSS-NUTRITION LTDlegal representative of
PHARMAX International Ltdsecretary of
MARLOWE Ltddirector of
MARLOWE Ltdlegal representative of
CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
CONSOLIDATOR INVESTMENTS HOLDING LTDlegal representative of
BOWLAND Holding Ltdsecretary of
INVESTMENT SOLUTIONS - EUROPE LTDsecretary of
MK & P HOLDING LTDdirector of
MK & P HOLDING LTDlegal representative of
MK & P HOLDING LTDsecretary of
EVGN HOLDING LTDdirector of
EVGN HOLDING LTDlegal representative of
EVGN HOLDING LTDsecretary of
EAST EUROPE REAL ESTATE LTDdirector of
EAST EUROPE REAL ESTATE LTDlegal representative of
STRATEGIC BUSINESS ENGINEERING LTDdirector of
STRATEGIC BUSINESS ENGINEERING LTDlegal representative of
STRATEGIC BUSINESS ENGINEERING LTDsecretary of
STGN Holding Ltd.director of
STGN Holding Ltd.legal representative of
STGN Holding Ltd.secretary of
BETTER LIFE LTDsecretary of
BETTER LIFE HOLDING LTDsecretary of
SILK WORK TECHNOLOGIES LTDdirector of
SILK WORK TECHNOLOGIES LTDlegal representative of
SILK WORK TECHNOLOGIES LTDsecretary of
CROSTRADE INTERNATIONAL LTDdirector of
CROSTRADE INTERNATIONAL LTDlegal representative of
CROSTRADE INTERNATIONAL LTDsecretary of
CROSTRADE INTERNATIONAL LTDshareholder of

ROBERT D'ALESSANDRO

CREDAL ADVISORY LTDdirector of
CREDAL ADVISORY LTDlegal representative of
CREDAL Business Consulting Ltd.director of
CREDAL Business Consulting Ltd.legal representative of
CREDAL Business Consulting Ltd.secretary of
PETRUSSE ET CIE LIMITEDdirector of
I.T.R. LIMITEDdirector of
JDRA COMPANY LIMITEDdirector of
WORLD WIDE CORPORATION LIMITEDdirector of
VARRYMALTA LIMITEDdirector of
VARRYMALTA LIMITEDlegal representative of
PROJECT & LIGHT LIMITEDdirector of
PROJECT & LIGHT LIMITEDlegal representative of
BAKAN TRADING LIMITEDliquidator of
MULLER IMMOBILIARIA LIMITEDliquidator of
KENOBI HOLDINGS LIMITEDliquidator of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDlegal representative of
CIROK LIMITEDsecretary of
FINANCIAL SPRING LTDdirector of
FINANCIAL SPRING LTDlegal representative of
SAKAMURA INVESTMENTS LIMITEDdirector of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDdirector of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDlegal representative of
CORE TECHNOLOGY LTDdirector of
CORE TECHNOLOGY LTDlegal representative of
DAL-SYSTEMS LTDdirector of
ALES LONE-STAR INVESTMENTS LTD.director of
ALES LONE-STAR INVESTMENTS LTD.legal representative of
ALES LONE-STAR INVESTMENTS LTD.secretary of
SCHOLTEN TRADING LTD.liquidator of
ALLSecure Ltd.secretary of
OCEANBULK LINE LIMITEDdirector of
POLAR BEAR TRADING LTDdirector of
POLAR BEAR TRADING LTDlegal representative of
IMMOTREND HOLDING LTDdirector of
SELECT TRADING LTDdirector of
SELECT TRADING LTDlegal representative of
A.S. INDUSTRIES LIMITEDdirector of
CREDAL INTERNATIONAL LTDdirector of
CREDAL INTERNATIONAL LTDlegal representative of
CREDAL INTERNATIONAL LTDsecretary of
CREDAL INTERNATIONAL LTDshareholder of
MENUCO INTERNATIONAL LTDdirector of
MENUCO INTERNATIONAL LTDlegal representative of
INTERCAPITAL ASSOCIATES LTD.director of
INTERCAPITAL ASSOCIATES LTD.legal representative of
BRETAGNE LTD.director of
BRETAGNE LTD.legal representative of
FINAX LIMITEDdirector of
FINAX LIMITEDlegal representative of
M & N MALTA LTDdirector of
M & N MALTA LTDlegal representative of
GLOBAL MEDIA & RIGHTS LTDdirector of
GLOBAL MEDIA & RIGHTS LTDlegal representative of
INNOVATIVE CONCEPTS LTDdirector of
INNOVATIVE CONCEPTS LTDlegal representative of
EASTWEST DEVELOPMENTS LTD.director of
EASTWEST DEVELOPMENTS LTD.legal representative of
ALLSECURE INTERNATIONAL LTDdirector of
ALLSECURE INTERNATIONAL LTDlegal representative of
RALKEN HOLDINGS LTDdirector of
RALKEN HOLDINGS LTDlegal representative of
AZAR HOLDINGS LTDdirector of
AZAR HOLDINGS LTDlegal representative of
PORTO INVESTMENT LTDdirector of
PORTO INVESTMENT LTDlegal representative of
MOTIVATION MANAGEMENT HOLDINGS LTD.secretary of
DIVO DIVA INTERNATIONAL LTD.secretary of
ATOMICA LTDdirector of
ATOMICA LTDlegal representative of
RAVHULT HOLDING LTD.secretary of
RAVHULT LTDsecretary of
PECAN HOLDING LTDdirector of
PECAN HOLDING LTDlegal representative of
Kulan Holding Ltddirector of
Kulan Holding Ltdlegal representative of
LEXAB Holding Ltddirector of
LEXAB Holding Ltdlegal representative of
SKIRNER HOLDING LTDdirector of
SKIRNER HOLDING LTDlegal representative of
LEXAB Invest Ltddirector of
LEXAB Invest Ltdlegal representative of
KULAN Trading Ltd.director of
KULAN Trading Ltd.legal representative of
LEXAB Trading Ltddirector of
LEXAB Trading Ltdlegal representative of
SKIRNER Trading Ltddirector of
SKIRNER Trading Ltdlegal representative of
PMFL INTERNATIONAL HOLDINGS LTDdirector of
PMFL INTERNATIONAL HOLDINGS LTDlegal representative of
CIM LIMITEDdirector of
CIM LIMITEDlegal representative of
CIM LIMITEDsecretary of
CIM LIMITEDshareholder of
Transylvan Holdings Ltddirector of
Transylvan Holdings Ltdlegal representative of
DanaMedia FZ Ltdsecretary of
STALKER HOLDINGS LTD.director of
STALKER HOLDINGS LTD.legal representative of
FORMAX Holdings Ltddirector of
FORMAX Holdings Ltdlegal representative of
RODI Holdings Ltddirector of
RODI Holdings Ltdlegal representative of
BOVA Global Ltd.director of
BOVA Global Ltd.legal representative of
BOVA Global Ltd.shareholder of
NOVUMVERTO HOLDING LTD.director of
NOVUMVERTO HOLDING LTD.legal representative of
NOVUMVERTO HOLDING LTD.shareholder of
ADVANTA GLOBAL SERVICES LTD.director of
ADVANTA GLOBAL SERVICES LTD.legal representative of
Green Projects Limiteddirector of
Green Projects Limitedlegal representative of
STRATOS HOLDING LTDdirector of
STRATOS HOLDING LTDlegal representative of
STRATOS HOLDING LTDshareholder of
STRATEGIC Holdings Ltddirector of
STRATEGIC Holdings Ltdlegal representative of
RUBUS HOLDING LTDdirector of
RUBUS HOLDING LTDlegal representative of
SMC SPATIAL MANAGEMENT CONSULTING LTDdirector of
SMC SPATIAL MANAGEMENT CONSULTING LTDlegal representative of
CNC ADVISORY LTDshareholder of
CREDIT FIRST HOLDING LTDshareholder of
JANOR HOLDING LTDdirector of
JANOR HOLDING LTDlegal representative of
JANOR HOLDING LTDsecretary of
LINDEN NORDIC HOLDING LTDsecretary of
SOLNOR HOLDING LTDdirector of
SOLNOR HOLDING LTDlegal representative of
SOLNOR HOLDING LTDsecretary of
SOLAR HOLDING LTDdirector of
SOLAR HOLDING LTDlegal representative of
SOLAR HOLDING LTDsecretary of
JANOR INVEST LTD.director of
JANOR INVEST LTD.legal representative of
JANOR INVEST LTD.secretary of
LINDEN NORDIC INVEST LTDdirector of
LINDEN NORDIC INVEST LTDlegal representative of
LINDEN NORDIC INVEST LTDsecretary of
SOLNOR INVEST LTDdirector of
SOLNOR INVEST LTDlegal representative of
SOLNOR INVEST LTDsecretary of
EUROMED Support-Systems Ltdshareholder of
JANOR TRADING LTDdirector of
JANOR TRADING LTDlegal representative of
JANOR TRADING LTDsecretary of
SOLAR INVEST LTDdirector of
SOLAR INVEST LTDlegal representative of
LINDEN NORDIC TRADING LTDdirector of
LINDEN NORDIC TRADING LTDlegal representative of
LINDEN NORDIC TRADING LTDsecretary of
SOLNOR TRADING LTD.director of
SOLNOR TRADING LTD.legal representative of
SOLNOR TRADING LTD.secretary of
SOLAR TRADING LTDdirector of
SOLAR TRADING LTDlegal representative of
SOLAR TRADING LTDsecretary of
CUSWORTH Holding Ltd.director of
CUSWORTH Holding Ltd.legal representative of
LYKOS PHARMA LTDdirector of
LYKOS PHARMA LTDlegal representative of
VETERINARY Holdings Ltdsecretary of
NETWORK YACHT LEASING LTD.director of
NETWORK YACHT LEASING LTD.legal representative of
NETWORK YACHT LEASING LTD.secretary of
MARARE LIMITEDdirector of
MARARE LIMITEDlegal representative of
UNVIRA LIMITEDdirector of
UNVIRA LIMITEDlegal representative of
ADMO INTERNATIONAL LTDdirector of
ADMO INTERNATIONAL LTDlegal representative of
GREENWOLF HOLDING LTDdirector of
GREENWOLF HOLDING LTDlegal representative of
F.E. INTERNATIONAL LTDdirector of
F.E. INTERNATIONAL LTDlegal representative of
INVESTMENT SOLUTIONS - EUROPE LTDdirector of
INVESTMENT SOLUTIONS - EUROPE LTDlegal representative of
BALIAN HOLDINGS LTDdirector of
BALIAN HOLDINGS LTDlegal representative of
LANE HOLDINGS LIMITEDsecretary of
LIMATEC International Holding Ltd.director of
LIMATEC International Holding Ltd.legal representative of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDdirector of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDlegal representative of
MEADOW INVESTMENTS LIMITEDdirector of
MEADOW INVESTMENTS LIMITEDlegal representative of
XERXES Holdings Ltdshareholder of
MACCSA HOLDING LTDdirector of
MACCSA HOLDING LTDlegal representative of
MACCSA INTERNATIONAL LTDdirector of
MACCSA INTERNATIONAL LTDlegal representative of
BUSINESS-2-BUSINESS FLOOR LTDsecretary of
F.E. TRANSPORT PARTNERSHIPS LTDdirector of
F.E. TRANSPORT PARTNERSHIPS LTDlegal representative of
F.E. BUSINESS SOLUTIONS LTD.director of
F.E. BUSINESS SOLUTIONS LTD.legal representative of
UNITED PROJECT PARTNERS LTDsecretary of
HERITAGE INVESTMENT LTD.director of
HERITAGE INVESTMENT LTD.legal representative of
HERITAGE INVESTMENT LTD.shareholder of
UDC HOLDING LTDdirector of
UDC HOLDING LTDlegal representative of
HIGHLAND Estates Ltd.director of
HIGHLAND Estates Ltd.legal representative of
BEPPE Ltd.director of
BEPPE Ltd.legal representative of
EUROGLOBE LTDdirector of
EUROGLOBE LTDlegal representative of
STOREHOUSE 5 INTERNATIONAL LTDdirector of
STOREHOUSE 5 INTERNATIONAL LTDlegal representative of
CL INTERNATIONAL LIMITEDdirector of
CL INTERNATIONAL LIMITEDlegal representative of
WEST AIR Ltd.director of
WEST AIR Ltd.legal representative of
MILTON International Ltddirector of
MILTON International Ltdlegal representative of
WIKING INTERNATIONAL LTDdirector of
WIKING INTERNATIONAL LTDlegal representative of
STOREHOUSE 5 LTDdirector of
STOREHOUSE 5 LTDlegal representative of
BEZOAR HOLDING LTDsecretary of
DIA LUCRII LTD.secretary of
ALTERTECH (MALTA) LTDdirector of
ALTERTECH (MALTA) LTDlegal representative of
PFO INVESTMENTS LTDdirector of
PFO INVESTMENTS LTDlegal representative of
TRAVEL & RETAIL MANAGEMENT LTDsecretary of
HEPSTON HOLDING LTDdirector of
HEPSTON HOLDING LTDlegal representative of
HEPSTON Invest Ltd.director of
HEPSTON Invest Ltd.legal representative of
INTEGRA PRIVATE WEALTH LIMITEDshareholder of
ALIGNED ENERGY LTDdirector of
ALIGNED ENERGY LTDlegal representative of
BEGO Investments Ltd.director of
BEGO Investments Ltd.legal representative of
ALFONS HOLDINGS LTDdirector of
ALFONS HOLDINGS LTDlegal representative of
AFIN Strategies Ltd.director of
AFIN Strategies Ltd.legal representative of
AFIN Strategies Ltd.shareholder of
SPARTA STRATEGIES LTDdirector of
SPARTA STRATEGIES LTDlegal representative of
SPARTA STRATEGIES LTDshareholder of
MALTA IFP LTDdirector of
MALTA IFP LTDlegal representative of
DENE PLACE Holdings Ltd.director of
DENE PLACE Holdings Ltd.legal representative of
BOWATER HOLOGRAPHICS (MALTA) LTDdirector of
BOWATER HOLOGRAPHICS (MALTA) LTDlegal representative of
WORLD SHARE EXCHANGES LIMITEDdirector of
WORLD SHARE EXCHANGES LIMITEDlegal representative of
RUBX Ltd.director of
RUBX Ltd.legal representative of
CENTUN LTDdirector of
CENTUN LTDlegal representative of
POINT 3 HOLDINGS LTDdirector of
POINT 3 HOLDINGS LTDlegal representative of
ESTAN HOLDING LTD.director of
ESTAN HOLDING LTD.legal representative of
ESTAN INVEST LTDdirector of
ESTAN INVEST LTDlegal representative of
RE-LAND ENERGY LTDdirector of
RE-LAND ENERGY LTDlegal representative of
CROWD HOLDING LTDsecretary of
NOVUMVERTO INVEST LTDdirector of
NOVUMVERTO INVEST LTDlegal representative of
SIGLOS LTDdirector of
SIGLOS LTDlegal representative of
LABRYS LTD.director of
LABRYS LTD.legal representative of
D' ALESSANDRO & ASSOCIATES LTDdirector of
D' ALESSANDRO & ASSOCIATES LTDlegal representative of
D' ALESSANDRO & ASSOCIATES LTDshareholder of
INTERNATIONAL QAPITAL PARTNERS LTDlegal representative of
OPTIMAL HOLDINGS LTDdirector of
OPTIMAL HOLDINGS LTDlegal representative of
IVARSSON HOLDING LTDdirector of
IVARSSON HOLDING LTDlegal representative of
WELRAKO HOLDING LTDdirector of
WELRAKO HOLDING LTDlegal representative of
WELRAKO INVEST LTDdirector of
WELRAKO INVEST LTDlegal representative of
BOREALIS LTDdirector of
BOREALIS LTDlegal representative of
BOREALIS LTDshareholder of
BONORUM LTDdirector of
BONORUM LTDlegal representative of
BONORUM LTDshareholder of
ECOPLAST LTDsecretary of
OMICRON HOLDING LTDdirector of
OMICRON HOLDING LTDlegal representative of
OMD OVERSEAS MARKETS DEVELOPMENT LIMITEDdirector of
ZYGOTEL LIMITEDdirector of
BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891)director of

INVESTMENT SOLUTIONS - EUROPE LTD

MK & P HOLDING LTDshareholder of
EVGN HOLDING LTDshareholder of
STGN Holding Ltd.shareholder of

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on HLBN HOLDING LTD, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8e9b6710-2efc-5516-879d-e3c8d5ba8fc0")