- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
HIGHER HOLDING LIMITED
HIGHER HOLDING LIMITED — Maltese company (icij:icijol-55058312). Offshore exposure upstream, UBO chain traced 36 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HIGHER HOLDING LIMITED
- PIXEL WIZARD LIMITED· shareholder of
- AVENY LIMITED· shareholder of
- OPTIMIZER INVEST LIMITED· shareholder of
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HIGHER HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDRE ANDERSEN LAVOLDAlso holds roles at 24 other companies
- IGAMINGCLOUD LIMITEDdirector of
- IGAMINGCLOUD LIMITEDlegal representative of
- BERGEN HOLDING P.L.C.director of
- AVENY LIMITEDAlso holds roles at 2 other companies
- BetIt Securities Ltdshareholder of
- CATENA MEDIA P.L.Cshareholder of
- EMIL JONAS MIKAEL THIDELLAlso holds roles at 3 other companies
- FLAMINGO MARKETING LTDsecretary of
- FLAMINGO MARKETING LTDshareholder of
- MELA LIMITEDsecretary of
- ERIK VIKTOR BERGMANAlso holds roles at 4 other companies
- HIGHER INVESTMENTS LIMITEDdirector of
- HIGHER INVESTMENTS LIMITEDlegal representative of
- HIGHER INVESTMENTS LIMITEDsecretary of
- OPTIMIZER INVEST LIMITEDAlso holds roles at 5 other companies
- IGAMINGCLOUD LIMITEDshareholder of
- VISION CAPITAL LIMITEDshareholder of
- BetIt Securities Ltdshareholder of
- PER ANDERS HENRIK PERSSON EKDAHLAlso holds roles at 10 other companies
- TRUE VALUE LTDdirector of
- TRUE VALUE LTDlegal representative of
- VALEO INVEST LIMITEDdirector of
- PIXEL WIZARD LIMITEDAlso holds roles at 2 other companies
- BetIt Securities Ltdshareholder of
- CATENA MEDIA P.L.Cshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns HIGHER HOLDING LIMITED?
- What is HIGHER HOLDING LIMITED's risk level?
- Where does HIGHER HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HIGHER HOLDING LIMITED — nothing is disclosed before that.