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
- 4
- 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 signalJOSEPH CARABOTT 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.
- JOSEPH CARABOTT LTD.
- ETIENNE CARABOTT· shareholder of
- JOSEPH CARABOTT· shareholder of
- IVAN CARABOTT· shareholder of
- FRANCES CARABOTT· 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 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
59 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.
- CYBERTRON LIMITEDdirector of
- CYBERTRON LIMITEDlegal representative of
- CYBERTRON LIMITEDshareholder of
- IVETCA DEVELOPMENTS LIMITEDdirector of
- IVETCA DEVELOPMENTS LIMITEDshareholder of
- ETVAN HOTEL OPERATIONS LIMITEDdirector of
- ETVAN HOTEL OPERATIONS LIMITEDlegal representative of
- ETVAN HOTEL OPERATIONS LIMITEDshareholder of
- NEWPORT DEVELOPMENTS LTDdirector of
- NEWPORT DEVELOPMENTS LTDlegal representative of
- NEWPORT DEVELOPMENTS LTDsecretary of
- NEWPORT DEVELOPMENTS LTDshareholder of
- ETVAN HOTEL HOLDINGS LTD.director of
- ETVAN HOTEL HOLDINGS LTD.shareholder of
- ETVAN DEVELOPMENTS LTDdirector of
- ETVAN DEVELOPMENTS LTDshareholder of
- iGame Holding p.l.c.shareholder of
- UC LTDdirector of
- UC LTDlegal representative of
- UC LTDshareholder of
- BBK (SERVICES) LIMITEDshareholder of
- HELIX GHAXAQ LIMITEDdirector of
- HELIX GHAXAQ LIMITEDshareholder of
- MAISON DECOR LTDdirector of
- STONE DECOR (MALTA) LTDdirector of
- STONE DECOR (MALTA) LTDlegal representative of
- STONE DECOR (MALTA) LTDsecretary of
- STONE DECOR (MALTA) LTDshareholder of
- STONE DECOR LTDdirector of
- STONE DECOR LTDlegal representative of
- STONE DECOR LTDsecretary of
- STONE DECOR LTDshareholder of
- CYBERTRON LIMITEDdirector of
- CYBERTRON LIMITEDlegal representative of
- CYBERTRON LIMITEDsecretary of
- CYBERTRON LIMITEDshareholder of
- IVETCA DEVELOPMENTS LIMITEDdirector of
- IVETCA DEVELOPMENTS LIMITEDlegal representative of
- IVETCA DEVELOPMENTS LIMITEDsecretary of
- IVETCA DEVELOPMENTS LIMITEDshareholder of
- ETVAN HOTEL OPERATIONS LIMITEDdirector of
- ETVAN HOTEL OPERATIONS LIMITEDlegal representative of
- ETVAN HOTEL OPERATIONS LIMITEDsecretary of
- ETVAN HOTEL OPERATIONS LIMITEDshareholder of
- SEYCA DEVELOPMENTS LTDdirector of
- I.C. ESTATES LIMITEDdirector of
- I.C. ESTATES LIMITEDlegal representative of
- I.C. ESTATES LIMITEDsecretary of
- I.C. ESTATES LIMITEDshareholder of
- ETVAN HOTEL HOLDINGS LTD.director of
- ETVAN HOTEL HOLDINGS LTD.secretary of
- ETVAN HOTEL HOLDINGS LTD.shareholder of
- ETVAN DEVELOPMENTS LTDdirector of
- ETVAN DEVELOPMENTS LTDsecretary of
- ETVAN DEVELOPMENTS LTDshareholder of
- iGame Holding p.l.c.shareholder of
- UC LTDdirector of
- UC LTDlegal representative of
- UC LTDshareholder 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