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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOLB 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.
- OLB LIMITED
- BDO CONSULT LIMITED· shareholder of
- JW SERVICES 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 chain4 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
998 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.
- ALPHA OIL SERVICES & TRADING LIMITEDdirector of
- ALPHA OIL SERVICES & TRADING LIMITEDlegal representative of
- ALPHA OIL SERVICES & TRADING LIMITEDsecretary of
- PONY EXPRESS (MALTA) LIMITEDsecretary of
- PI (HOLDINGS) LIMITEDdirector of
- PI (HOLDINGS) LIMITEDlegal representative of
- PI (HOLDINGS) LIMITEDsecretary of
- AOST TECHNOLOGY LIMITEDdirector of
- AOST TECHNOLOGY LIMITEDlegal representative of
- AOST TECHNOLOGY LIMITEDsecretary of
- DELAK TRADING LIMITEDsecretary of
- PI (Properties) Ltd.director of
- PI (Properties) Ltd.legal representative of
- PI (Properties) Ltd.secretary of
- ALPHA BRIGGS MEDITERRANEAN LTDdirector of
- ALPHA BRIGGS MEDITERRANEAN LTDlegal representative of
- ALPHA BRIGGS MEDITERRANEAN LTDsecretary of
- INTERSEA SHIPPING AGENCY LIMITEDdirector of
- INTERSEA SHIPPING AGENCY LIMITEDlegal representative of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TRADINVEST INTERNATIONAL LTDshareholder of
- EUROMIRBET LIMITEDdirector of
- EUROMIRBET LIMITEDlegal representative of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
- JW SERVICES LIMITEDshareholder of
- ALM MALTA LIMITEDsecretary of
- KMA Shipping Ltdsecretary of
- ASIA MEDIA EXCHANGE LIMITEDsecretary of
- Rosa Limiteddirector of
- Rosa Limitedlegal representative of
- Rosa Limitedsecretary of
- PALMERA LIMITEDdirector of
- PALMERA LIMITEDlegal representative of
- PALMERA LIMITEDsecretary of
- PALMERA LIMITEDshareholder of
- ALFA DUTY FREE MALTA LIMITEDsecretary of
- LOGICAL ENERGY MALTA LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDdirector of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDdirector of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDlegal representative of
- BALTIC OFFSHORE MARINE CONTRACTORS LIMITEDsecretary of
- AINTREE AGENCIES LIMITEDsecretary of
- SILVER PRODIGY LIMITEDsecretary of
- GLENHALLEN SHIPPING LIMITEDsecretary of
- BINARY OPTIONS MALTA LTDsecretary of
- LIONIVE LIMITEDsecretary of
- HARRIET & SMITHS HOLDINGS LTDsecretary of
- ARCTIC MARKETING LIMITEDdirector of
- ARCTIC MARKETING LIMITEDlegal representative of
- EMD LIMITEDsecretary of
- BUSINESS GROWTH HOLDING LIMITEDdirector of
- BUSINESS GROWTH HOLDING LIMITEDlegal representative of
- BUSINESS GROWTH TRADING LIMITEDdirector of
- BUSINESS GROWTH TRADING LIMITEDlegal representative of
- LADYBIRD LIMITEDsecretary of
- JM VALUE HOLDING LIMITEDsecretary of
- JM VALUE LIMITEDsecretary of
- LIVINGSTOUR LIMITEDsecretary of
- MBI EUROPE LIMITEDsecretary of
- CLEARWATER FINANCIAL GROUP LIMITEDsecretary of
- FULMIK HOLDINGS LIMITEDdirector of
- FULMIK HOLDINGS LIMITEDlegal representative of
- 268 TRADING LTDdirector of
- 268 TRADING LTDlegal representative of
- 268 TRADING LTDsecretary of
- AGRICROP TRADING LIMITEDsecretary of
- I.C.L. LIMITEDdirector of
- I.C.L. LIMITEDlegal representative of
- MAXINVEST LIMITEDdirector of
- MAXINVEST LIMITEDlegal representative of
- MAXINVEST LIMITEDsecretary of
- DP HOLDING LIMITEDdirector of
- DP HOLDING LIMITEDlegal representative of
- AMYGDALAE LIMITEDdirector of
- AMYGDALAE LIMITEDlegal representative of
- AMYGDALAB LIMITEDdirector of
- AMYGDALAB LIMITEDlegal representative of
- BMX4 HOLDING LIMITEDdirector of
- BMX4 HOLDING LIMITEDlegal representative of
- FRUITION LIMITEDdirector of
- FRUITION LIMITEDlegal representative of
- BIANCO IMPIANTI S.R.L.local representative of
- TIME WISE COMPUTER SERVICES LIMITEDliquidator of
- GELATI LIMITEDliquidator of
- CRYSTAL DEVELOPMENTS CO. LTDliquidator of
- SANTA KATERINA DEVELOPMENTS LIMITEDliquidator of
- BONAIR AVIATION LIMITEDliquidator of
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- 228/229 LIMITEDliquidator of
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- M3D LIMITEDliquidator of
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- M B P J COMPANY LIMITEDliquidator of
- BARCELONA COMPLEX LTDliquidator of
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- BIG BON INVESTMENTS LIMITEDliquidator of
- LAYTON LIMITEDliquidator of
- MEMABI DEVELOPMENTS LIMITEDliquidator of
- LECCA LECCA LIMITEDliquidator of
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- POINT ESTATES LIMITEDliquidator of
- CORTIS & BUGEJA PROPERTIES LIMITEDliquidator of
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- TMS LIMITEDliquidator of
- STRANDFORT LIMITEDliquidator of
- BIG BON LIMITEDliquidator of
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- Harvest Natural Resources Finance Malta Limitedliquidator of
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- GILKAL LIMITEDliquidator of
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- HARDWOOD SOFTWARE LIMITEDliquidator of
- HM HOLDING LIMITEDliquidator of
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- EXTERRAN NORTH AFRICA LIMITEDliquidator of
- Aquarius Holding Limitedliquidator of
- OLGA INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedliquidator of
- Credit Solutions Limitedliquidator of
- Begawin Malta Holding Limitedliquidator of
- BEGAWIN MALTA LIMITEDliquidator of
- AEIF MALTA (BRISA) LIMITEDliquidator of
- OLD MILL Limitedliquidator of
- EURO MED RESEARCH INSTITUTE LTDliquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDliquidator of
- EURO GAMES PROPERTY LIMITEDliquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITEDliquidator of
- TEXTILE DESIGN HOLDINGS LIMITEDliquidator of
- TEXTILE DESIGN LIMITEDliquidator of
- MECOS (MALTA) LIMITEDliquidator of
- Amarillo Asset Partners Limitedliquidator of
- BLUEGOLD CAPITAL LIMITEDliquidator of
- BLUEGOLD INVESTMENTS LIMITEDliquidator of
- STAR CREWMAN LIMITEDliquidator of
- Fyrroll Industrial Trade Limitedliquidator of
- SATRIO PARTS & COMPONENTS LIMITEDliquidator of
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- SOWAN LIMITEDliquidator of
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- R.I.C.T. LIMITEDliquidator of
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- LEMONLINE LIMITEDliquidator of
- PORTLAND PARTNERS LIMITEDliquidator of
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- Rosa Limitedliquidator of
- PALMERA LIMITEDliquidator of
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- HCP Investments Korea II Ltdliquidator of
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- MACOTEY LTDliquidator of
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- GARDJOLA LIMITEDdirector of
- GARDJOLA LIMITEDlegal representative of
- GARDJOLA LIMITEDsecretary of
- GARDJOLA LIMITEDshareholder of
- GOZO ATLANTIS COMPANY LIMITEDliquidator of
- The NEAS Energy Funds (SICAV) PLCliquidator of
- Vector Commodity Fund Malta SICAV PLCliquidator of
- Vector Commodity Master Fund Malta SICAV Limitedliquidator of
- AMATI FUND SICAV P.L.C.liquidator of
- ETHICS INTERNATIONAL LIMITEDshareholder of
- MALIBU INVESTMENTS LIMITEDshareholder of
- CROTON HOLDINGS LIMITEDshareholder of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
- TENCOM INVESTMENTS LIMITEDshareholder of
- WESTLAND TRANSPORT (MALTA) LIMITEDshareholder of
- FURS INTERNATIONAL LIMITEDshareholder of
- MERAK PROJECTS INTERNATIONAL LTD.shareholder of
- PILGRIM MANAGEMENT LIMITEDshareholder of
- GOLDENHAWK MANAGEMENT LIMITEDshareholder of
- ESMERALDA LIMITEDdirector of
- ESMERALDA LIMITEDlegal representative of
- ESMERALDA LIMITEDshareholder of
- SOUTHFIELDS LIMITEDshareholder of
- PARK ROYAL LIMITEDshareholder of
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- ACCORD TRADING COMPANY LIMITEDshareholder of
- HELLOS LIMITEDshareholder of
- ESCOMED LIMITEDshareholder of
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- WHITEBEAM HOLDINGS LIMITEDlegal representative of
- DRAGONLINK LIMITEDshareholder of
- EUROTRANSPORT LOGISTICS LIMITEDshareholder of
- PROBITY MANAGEMENT SERVICES LIMITEDshareholder of
- ALGRAMAX LIMITEDdirector of
- ALGRAMAX LIMITEDlegal representative of
- ALGRAMAX LIMITEDshareholder of
- POLYMER LIMITEDshareholder of
- MEDFLORA (EXPORT) LIMITEDdirector of
- MEDFLORA (EXPORT) LIMITEDlegal representative of
- MEDFLORA (EXPORT) LIMITEDshareholder of
- POLFI MALTA LIMITEDshareholder of
- WOGA HOLDINGS LIMITEDshareholder of
- PRESTIGE LTDshareholder of
- SPENCER & MOORE MANAGEMENT SERVICES LIMITEDshareholder of
- DINVESCO HOLDINGS LIMITEDdirector of
- DINVESCO HOLDINGS LIMITEDlegal representative of
- DINVESCO HOLDINGS LIMITEDshareholder of
- NEW MILLENNIUM LIMITEDshareholder of
- APEX CONSULTING LIMITEDshareholder of
- BIR ID-DEHEB HOLDINGS LIMITEDshareholder of
- MILLIERI FURNITURE LIMITEDshareholder of
- YAMAMOTO LIMITEDdirector of
- YAMAMOTO LIMITEDlegal representative of
- YAMAMOTO LIMITEDshareholder of
- AMERIGO HOLDINGS LIMITEDshareholder of
- RED MAPLE LIMITEDshareholder of
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- XARIFA LIMITEDshareholder of
- GRIJBE LIMITEDshareholder of
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- COSMAL VENTURES LIMITEDlegal representative of
- COSMAL VENTURES LIMITEDshareholder of
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- SEEDCO LIMITEDlegal representative of
- SEEDCO LIMITEDshareholder of
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- NE INTERNATIONAL LTDshareholder of
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- MILAGRO LIMITEDshareholder of
- PROJECT DEVELOPMENT & SERVICES LIMITEDdirector of
- PROJECT DEVELOPMENT & SERVICES LIMITEDlegal representative of
- PROJECT DEVELOPMENT & SERVICES LIMITEDshareholder of
- MACAR INTERNATIONAL LIMITEDshareholder of
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- BAADA LIMITEDshareholder of
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- INTERGREC LIMITEDshareholder of
- COMMUNICATIONS SERVICES LIMITEDshareholder of
- XENON HOLDINGS LIMITEDdirector of
- XENON HOLDINGS LIMITEDlegal representative of
- XENON HOLDINGS LIMITEDshareholder of
- LAHAT HOLDING LIMITEDshareholder of
- EAZYCOM HOLDINGS LIMITEDshareholder of
- K 1931 INVESTMENT HOLDING LIMITEDshareholder of
- NOVELL EASTERN EUROPE LIMITEDdirector of
- NOVELL EASTERN EUROPE LIMITEDlegal representative of
- NOVELL EASTERN EUROPE LIMITEDshareholder of
- RR-INVESTMENT LIMITEDshareholder of
- MALFIN LIMITEDshareholder of
- SAILING VACATIONS LIMITEDdirector of
- SAILING VACATIONS LIMITEDshareholder of
- LANY INVESTMENT CORPORATION LIMITEDshareholder of
- PRT PATENT REGISTRATION SERVICES & TRADE LIMITEDshareholder of
- CPK CORPORATION LIMITEDshareholder of
- JPK CORPORATION LIMITEDshareholder of
- INFRASTRUCTURE LIMITEDshareholder of
- MLV CONSULTING GROUP LIMITEDdirector of
- BORFIN LIMITEDshareholder of
- ASCHANTI LIMITEDshareholder of
- MARKETING ON NET LIMITEDshareholder of
- LIGHTHOUSE CONSULTANCY LIMITEDdirector of
- LIGHTHOUSE CONSULTANCY LIMITEDlegal representative of
- LIGHTHOUSE CONSULTANCY LIMITEDshareholder of
- TELEMEDIA INTERACTV LIMITEDshareholder of
- SPEEDWAGGON BROKERS LIMITEDshareholder of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AMARANTH INVESTMENTS LIMITEDdirector of
- AMARANTH INVESTMENTS LIMITEDlegal representative of
- AMARANTH INVESTMENTS LIMITEDshareholder of
- GEMMA PROPERTIES LIMITEDshareholder of
- FITZALAN INVESTMENTS LIMITEDshareholder of
- WHITE KALMIA LIMITEDshareholder of
- ELGON HOLDINGS LIMITEDshareholder of
- HORICON LIMITEDdirector of
- HORICON LIMITEDlegal representative of
- HORICON LIMITEDshareholder of
- PINOTAGE HOLDINGS LIMITEDshareholder of
- INDIAN FIRE INVESTMENTS LIMITEDshareholder of
- ROCKHURST PROPERTIES LIMITEDshareholder of
- COLOMBIANO ESTATES LIMITEDshareholder of
- CLARELLE LIMITEDshareholder of
- MUSKHAM HOLDINGS LIMITEDshareholder of
- LAGO VERDE LIMITEDshareholder of
- YUAN INVESTMENTS LIMITEDshareholder of
- BRANSTON HOLDINGS LIMITEDshareholder of
- BERET PROPERTIES LIMITEDshareholder of
- SPANKER HOLDINGS LIMITEDshareholder of
- KEIGHTLEY LIMITEDshareholder of
- FARANDOLE LIMITEDshareholder of
- DINMONT LIMITEDshareholder of
- FUEGO LIMITEDshareholder of
- IC MALTA A.M. COMPANY LIMITEDlegal representative of
- IC MALTA A.M. COMPANY LIMITEDshareholder of
- DONAU HOLDINGS LIMITEDshareholder of
- WATCH PROPERTIES LIMITEDshareholder of
- IC INVESTMENT CORPORATION LIMITEDlegal representative of
- IC INVESTMENT CORPORATION LIMITEDshareholder of
- SILVER FOX PROMOTIONS LIMITEDshareholder of
- DUCHAS LIMITEDshareholder of
- FLANNEL HOLDINGS LIMITEDshareholder of
- TONBRIDGE PROPERTIES LIMITEDshareholder of
- QUADRILLE PROPERTIES LIMITEDshareholder of
- KALLISTO YACHTS LIMITEDdirector of
- KALLISTO YACHTS LIMITEDlegal representative of
- KALLISTO YACHTS LIMITEDshareholder of
- ULYSSES YACHTS TWO LIMITEDdirector of
- ULYSSES YACHTS TWO LIMITEDshareholder of
- EUROPEAN PROMOTIONS LIMITEDshareholder of
- CUATRO LIMITEDshareholder of
- KEYCOLOR LIMITEDdirector of
- KEYHOLE INVESTMENTS LIMITEDdirector of
- KEYHOLE INVESTMENTS LIMITEDlegal representative of
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- TANABE LIMITEDshareholder of
- PACKARD LIMITEDshareholder of
- TELEMEDIA INTERACTV INVESTMENTS LIMITEDshareholder of
- FINASOL LIMITEDdirector of
- FINASOL LIMITEDlegal representative of
- FINASOL LIMITEDshareholder of
- SOLERA TRADING LIMITEDdirector of
- SOLERA TRADING LIMITEDlegal representative of
- SOLERA TRADING LIMITEDshareholder of
- MALENCO LIMITEDshareholder of
- SAR International Limitedshareholder of
- BALLETTCENTRE LIMITEDshareholder of
- NAPOTITI S LIMITEDshareholder of
- ERS LIMITEDshareholder of
- IAG HOLDINGS LIMITEDdirector of
- IAG HOLDINGS LIMITEDlegal representative of
- IAG HOLDINGS LIMITEDshareholder of
- WILLMOND LIMITEDshareholder of
- PANGKOR LIMITEDshareholder of
- ALNOVA HOLDINGS P.L.C.director of
- ALNOVA HOLDINGS P.L.C.legal representative of
- Nova Glazing Limiteddirector of
- Nova Glazing Limitedlegal representative of
- Nova Glazing Limitedshareholder of
- GLAZING CONSTRUCTION LIMITEDdirector of
- GLAZING CONSTRUCTION LIMITEDlegal representative of
- GLAZING CONSTRUCTION LIMITEDshareholder of
- UNDIS LIMITEDdirector of
- UNDIS LIMITEDlegal representative of
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- KEY LIMITEDdirector of
- KEY LIMITEDlegal representative of
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- NEEH LIMITEDlegal representative of
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- BTS CONSULTING & SERVICES LTDlegal representative of
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- EVENTUS ERGO LIMITEDlegal representative of
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- BULOW HOLDING LIMITEDlegal representative of
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- BULOW INVEST LIMITEDlegal representative of
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- SEEDCO HOLDINGS LIMITEDlegal representative of
- SEEDCO HOLDINGS LIMITEDshareholder of
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- MANNA LIMITEDlegal representative of
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- SKED LIMITEDdirector of
- SKED LIMITEDlegal representative of
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- MARTIN & CO LIMITEDlegal representative of
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- FELIX MARTIN LIMITEDdirector of
- FELIX MARTIN LIMITEDlegal representative of
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- SAGF LIMITEDlegal representative of
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- Rudorina A Limiteddirector of
- Rudorina A Limitedlegal representative of
- Rudorina A Limitedshareholder of
- RUDORINA B LIMITEDdirector of
- RUDORINA B LIMITEDlegal representative of
- RUDORINA B LIMITEDshareholder of
- Fortuna M1 Limiteddirector of
- Fortuna M1 Limitedlegal representative of
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- FORTUNA M2 LIMITEDdirector of
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- OFFSIDE LIMITEDdirector of
- OFFSIDE LIMITEDlegal representative of
- OFFSIDE LIMITEDshareholder of
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- SOREN ADOLFSSON LIMITEDlegal representative of
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- Installationscompany Limitedlegal representative of
- Installationscompany Limitedshareholder of
- YACHT CONSULTING HOLDINGS LIMITEDshareholder of
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- SVALBARD LIMITEDlegal representative of
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- Emell Invest Limitedlegal representative of
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- LML Holding Limitedlegal representative of
- LML Holding Limitedshareholder of
- LML FINANCE LIMITEDdirector of
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- COX ORANGE LIMITEDlegal representative of
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- PINE TREE LIMITEDlegal representative of
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- BIRCH TREE LIMITEDlegal representative of
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- OLIVE TREE LIMITEDlegal representative of
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- PASSWORD LIMITEDlegal representative of
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- ZELLVA CONSULTING LIMITEDlegal representative of
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- SWEDEPROFILE CAPITAL LIMITEDlegal representative of
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- GUZTA STAR FINANCE LIMITEDlegal representative of
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- SWEDEPROFILE FINANS LIMITEDlegal representative of
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- REFIL INTERNATIONAL LIMITEDlegal representative of
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- REFIL INVESTMENT LIMITEDlegal representative of
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- CS MULTUM HOLDING LIMITEDlegal representative of
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- T J TRADING LIMITEDlegal representative of
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- CS MULTUM INVEST LIMITEDlegal representative of
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- CAPAX LIMITEDlegal representative of
- CAPAX LIMITEDshareholder of
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- GLOBBY LIMITEDdirector of
- GLOBBY LIMITEDlegal representative of
- GLOBBY LIMITEDshareholder of
- RUDORINA C LIMITEDdirector of
- RUDORINA C LIMITEDlegal representative of
- RUDORINA C LIMITEDshareholder of
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- CRAJ HOLDING LIMITEDlegal representative of
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- FACTOR INVESTMENTS LIMITEDdirector of
- FACTOR INVESTMENTS LIMITEDlegal representative of
- FACTOR INVESTMENTS LIMITEDshareholder of
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