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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSIMpl Capital Ltd 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.
- SIMpl Capital Ltd
- CONVIVIUM CAPITAL SARL· shareholder of
- CEVAT GOKHAN GULLER· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
103 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.
- ROBERT TUA LTD. ( D 2381 )liquidator of
- G & A ADVISORY SERVICES LTDdirector of
- G & A ADVISORY SERVICES LTDlegal representative of
- G & A ADVISORY SERVICES LTDshareholder of
- FMV MALTA LTDsecretary of
- Hadar Holdings Limitedsecretary of
- GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
- GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
- GRIFFITHS + ASSOCIATES ADVISORY LTDsecretary of
- ALBANY CATERERS LTDliquidator of
- HADAR LOGISTICS LTDsecretary of
- UNGHIE & BELLEZZA LTDliquidator of
- TJEMPACCA WARNA LTDsecretary of
- INTERNATIONAL BRAND INVESTMENT LTDsecretary of
- MEDITERRANEAN SIGNALS STATION LTDsecretary of
- MOBILIZED CAPITAL LTDsecretary of
- ICE ELITE LTDsecretary of
- RESHUFFLE GAMING LTDsecretary of
- INVESTRIUM CAPITAL LTD.secretary of
- TUBIS INNOVATIONS LIMITEDsecretary of
- TCI LTD.secretary of
- NOVOMERC HOLDING LTDdirector of
- NOVOMERC HOLDING LTDlegal representative of
- NOVOMERC HOLDING LTDsecretary of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDsecretary of
- RECKHEIM CAPITAL LTDsecretary of
- FREMONT TECH LIMITEDsecretary of
- EYEWEARTHESE LIMITEDsecretary of
- NINETHREE LTDsecretary of
- MARKETING EUROPE LTDsecretary of
- IBAKUS INTERNATIONAL LTDdirector of
- IBAKUS INTERNATIONAL LTDlegal representative of
- FMV MALTA LTDdirector of
- FMV MALTA LTDlegal representative of
- @dBase Capital Ltddirector of
- @dBase Capital Ltdlegal representative of
- Hadar Holdings Limiteddirector of
- Hadar Holdings Limitedlegal representative of
- HADAR MANAGEMENT LTDdirector of
- HADAR MANAGEMENT LTDlegal representative of
- HOOKUP MOBILE LTDdirector of
- HOOKUP MOBILE LTDlegal representative of
- Ibrag Holdings Ltddirector of
- Ibrag Holdings Ltdlegal representative of
- BALTIC SKY INVESTMENTS LTD.director of
- BALTIC SKY INVESTMENTS LTD.legal representative of
- HADAR LOGISTICS LTDdirector of
- HADAR LOGISTICS LTDlegal representative of
- TJEMPACCA WARNA LTDdirector of
- TJEMPACCA WARNA LTDlegal representative of
- ORANGERY MARINE LIMITEDdirector of
- ORANGERY MARINE LIMITEDlegal representative of
- ORANGERY LEASING LIMITEDdirector of
- ORANGERY LEASING LIMITEDlegal representative of
- GLOBALTEK SOLUTION HOLDING LTDdirector of
- GLOBALTEK SOLUTION HOLDING LTDlegal representative of
- ENGINEERING AND DESIGN LIMITEDdirector of
- ENGINEERING AND DESIGN LIMITEDlegal representative of
- B&O 2014 LIMITEDdirector of
- B&O 2014 LIMITEDlegal representative of
- B&O 2014 LIMITEDshareholder of
- INTERNATIONAL BRAND INVESTMENT LTDdirector of
- INTERNATIONAL BRAND INVESTMENT LTDlegal representative of
- MEDITERRANEAN SIGNALS STATION LTDdirector of
- MEDITERRANEAN SIGNALS STATION LTDlegal representative of
- MOBILIZED CAPITAL LTDdirector of
- MOBILIZED CAPITAL LTDlegal representative of
- evoXchange Ltddirector of
- evoXchange Ltdlegal representative of
- ICE ELITE LTDdirector of
- ICE ELITE LTDlegal representative of
- ICE ELITE LTDshareholder of
- RESHUFFLE GAMING LTDdirector of
- RESHUFFLE GAMING LTDlegal representative of
- RESHUFFLE GAMING LTDshareholder of
- TUBIS INNOVATIONS LIMITEDdirector of
- TUBIS INNOVATIONS LIMITEDlegal representative of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDdirector of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDlegal representative of
- AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTDshareholder of
- MALTA INDUSTRIAL HOLDING LTDdirector of
- MALTA INDUSTRIAL HOLDING LTDlegal representative of
- MALTA INDUSTRIAL HOLDING LTDshareholder of
- WBKM LIMITEDdirector of
- WBKM LIMITEDlegal representative of
- EHLION LIMITEDdirector of
- EHLION LIMITEDlegal representative of
- NINETHREE LTDdirector of
- NINETHREE LTDlegal representative of
- MARKETING EUROPE LTDdirector of
- MARKETING EUROPE LTDlegal representative of
- MARKETING EUROPE LTDshareholder of
- ALHOELshareholder of
- MOBILIZED CAPITAL LTDdirector of
- MOBILIZED CAPITAL LTDlegal representative of
- CONVIVIUM CAPITAL LTDdirector of
- CONVIVIUM CAPITAL LTDlegal representative of
- evoXchange Ltddirector of
- evoXchange Ltdlegal representative of
- RECKHEIM CAPITAL LTDdirector of
- RECKHEIM CAPITAL LTDlegal representative of
- evoXchange Ltddirector of
- evoXchange Ltdlegal representative 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