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 signalIntellyo (Malta) 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.
- Intellyo (Malta) Ltd
- PURPOSE INDUSTRIES GMBH· shareholder of
- CLEMENS JENERAL· 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 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
52 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.
- DEXHOM LTDsecretary of
- GSI SERVICE LTDsecretary of
- SEAS Holding Ltdsecretary of
- South East Aviation Malta Ltd.secretary of
- NomNom International Ltd.secretary of
- Webservicestudio Ltd.secretary of
- EuroZap Ltdsecretary of
- FAIRGLOW LIMITEDsecretary of
- PNG INVESTMENT LIMITEDsecretary of
- Family Diving Gozo Ltdsecretary of
- Motorsport Club Museum Ltdsecretary of
- Mipa Ltdsecretary of
- Mipa Games Ltdsecretary of
- Mipa Games Ltdshareholder of
- FOGS CONSULTING LTDsecretary of
- Fedd Group Ltdsecretary of
- Grand Malta Casino Ltdsecretary of
- Baum Malta Ltdsecretary of
- Happy Serps Ltdsecretary of
- MSSC LIMITEDsecretary of
- MegaGroup Ltdsecretary of
- PROBALIS LTDsecretary of
- Chestertons Sliema Ltdsecretary of
- Chestertons Gzira Ltdsecretary of
- Independent Management Entity Europe Ltdsecretary of
- Vanguard Online Media Ltdsecretary of
- SIFA LTDsecretary of
- SIMILAE Ltdsecretary of
- Intermark Ltdsecretary of
- PK Game Ltdsecretary of
- Power Gaming Ltdsecretary of
- Lalonde Boxing Management Ltdsecretary of
- CESUD LTDsecretary of
- Taurus Import Export Limitedsecretary of
- Union Trader Ltdsecretary of
- Union Trader Ltdshareholder of
- CASASHOP LTDsecretary of
- EUROPEAN FINANCIAL CONTROL SERVICES (EFCS) Co Ltdsecretary of
- SAGITTAL GROUP LTDsecretary of
- GrowSocial Ltdsecretary of
- MayBeauty Ltdsecretary of
- ThePOGG.com Ltdsecretary of
- INNOVATIVE ADS HOLDING LTDsecretary of
- BILPIX LTDsecretary of
- MIGASTONE INTERNATIONAL LTDsecretary of
- Digital Paradise Technologies Ltdsecretary of
- DC Global Consulting Ltdsecretary of
- WLP SOFTWARE DEVELOPMENT (MALTA) LIMITEDdirector of
- WLP SOFTWARE DEVELOPMENT (MALTA) LIMITEDlegal representative of
- WLP SOFTWARE DEVELOPMENT (MALTA) LIMITEDshareholder of
- WLP SOFTWARE DEVELOPMENT (MALTA) LIMITEDsecretary of
- WLP SOFTWARE DEVELOPMENT (MALTA) 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