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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIMEON GROUP HOLDINGS 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.
- IMEON GROUP HOLDINGS LIMITED
- HARTLEY BOOTH OBE· shareholder of
- DAVID O'CONNOR· shareholder of
- KSJ INVESTMENTS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
40 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.
- CG DELAWARE SPAZIO LIMITEDliquidator of
- CG UK SPAZIO LIMITEDliquidator of
- LEISURE PROPERTIES LIMITEDliquidator of
- GSM MALTA LIMITEDdirector of
- GSM MALTA LIMITEDlegal representative of
- GSM MALTA LIMITEDsecretary of
- ASHANTI GOLDFIELDS BELGIUM LTDdirector of
- ASHANTI GOLDFIELDS BELGIUM LTDlegal representative of
- ASHANTI GOLDFIELDS BELGIUM LTDsecretary of
- DIAL-A-CAB LIMITEDliquidator of
- UWR LIMITEDdirector of
- UWR LIMITEDlegal representative of
- UWR LIMITEDsecretary of
- BM P.L.C.director of
- BM P.L.C.legal representative of
- BM P.L.C.secretary of
- MCQUEEN'S EDUCATION PLCdirector of
- MCQUEEN'S EDUCATION PLClegal representative of
- MCQUEEN'S EDUCATION PLCsecretary of
- MCQUEEN'S EDUCATION PLCshareholder of
- RW ENTERPRISES LIMITEDsecretary of
- KSJ INVESTMENTS LIMITEDsecretary of
- IMEON GLOBAL SERVICES LIMITEDsecretary of
- ASTRA LEASING LTDsecretary of
- BLACKWATER HOLDINGS LTDdirector of
- BLACKWATER HOLDINGS LTDlegal representative of
- BLACKWATER HOLDINGS LTDsecretary of
- BLACKWATER INVESTMENTS LTDdirector of
- BLACKWATER INVESTMENTS LTDlegal representative of
- BLACKWATER INVESTMENTS LTDsecretary of
- IICA HOLDINGS LTD.director of
- IICA HOLDINGS LTD.legal representative of
- IICA HOLDINGS LTD.secretary of
- IICA HOLDINGS LTD.shareholder of
- CONTINENTAL RESOURCES LIMITEDsecretary of
- OXUS RESOURCES CORPORATIONdirector of
- IMEON GLOBAL SERVICES LIMITEDdirector of
- IMEON GLOBAL SERVICES LIMITEDlegal representative of
- IMEON GLOBAL SERVICES LIMITEDshareholder of
- CONTINENTAL RESOURCES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier