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
- 2
- UBO hops
- 5
Key facts
Risk signalSWISS GLOBAL LIMITED 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.
- SWISS GLOBAL LIMITED
- HERBERT JOCHUM· shareholder of
- URSULA JOCHUM· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
30 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.
- AVABET LIMITEDdirector of
- AVABET LIMITEDlegal representative of
- ONLINE TECHNOLOGIES LIMITEDdirector of
- ONLINE TECHNOLOGIES LIMITEDlegal representative of
- GAMING BUSINESS SERVICES LIMITEDdirector of
- GAMING BUSINESS SERVICES LIMITEDlegal representative of
- GAMING BUSINESS SERVICES LIMITEDsecretary of
- GAMING BUSINESS SERVICES LIMITEDshareholder of
- GAMING IT LIMITEDliquidator of
- BIB HOLDINGS LIMITEDdirector of
- BIB HOLDINGS LIMITEDlegal representative of
- BIB HOLDINGS LIMITEDsecretary of
- BIB LIMITEDdirector of
- BIB LIMITEDlegal representative of
- BIB LIMITEDsecretary of
- FALCON VALLEY LIMITEDdirector of
- FALCON VALLEY LIMITEDlegal representative of
- FALCON VALLEY LIMITEDsecretary of
- GOLDEN CLOVER LIMITEDdirector of
- GOLDEN CLOVER LIMITEDlegal representative of
- AURA GLOBAL HOLDINGS LIMITEDdirector of
- AURA GLOBAL HOLDINGS LIMITEDlegal representative of
- PHALOMED HOLDINGS LIMITEDsecretary of
- PHALOMED HOLDINGS LIMITEDshareholder of
- SWISS-TEC LIMITEDsecretary of
- SWISS-TEC LIMITEDshareholder of
- ORBISAN LIMITEDdirector of
- ORBISAN LIMITEDlegal representative of
- ORBISAN LIMITEDsecretary of
- ORBISAN LIMITEDshareholder of