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
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEASY BRIDGE 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.
- EASY BRIDGE LIMITED
- ZSRP-INVEST LLC· shareholder of
- WINKSLEY HOLDINGS LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
57 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.
- ERKIN LIMITEDliquidator of
- RTFX LIMITEDliquidator of
- SEPCO LIMITEDliquidator of
- MARKIT BUSINESS SOLUTIONS LIMITEDdirector of
- MARKIT BUSINESS SOLUTIONS LIMITEDlegal representative of
- BOATS MANAGEMENT LTDdirector of
- BOATS MANAGEMENT LTDlegal representative of
- BOATS MANAGEMENT LTDsecretary of
- VASSILIADES & CO. (MALTA) LIMITEDdirector of
- VASSILIADES & CO. (MALTA) LIMITEDlegal representative of
- VASSILIADES & CO. (MALTA) LIMITEDsecretary of
- MED CASTLE SECRETARIES LTDdirector of
- MED CASTLE SECRETARIES LTDlegal representative of
- MED CASTLE SECRETARIES LTDsecretary of
- MED CASTLE DIRECTORS LTDdirector of
- MED CASTLE DIRECTORS LTDlegal representative of
- MED CASTLE DIRECTORS LTDsecretary of
- GREENSTEAD HOLDINGS LIMITEDdirector of
- GREENSTEAD HOLDINGS LIMITEDlegal representative of
- GREENSTEAD HOLDINGS LIMITEDsecretary of
- ALLEXIS ASSETS LIMITEDdirector of
- ALLEXIS ASSETS LIMITEDlegal representative of
- KTL LIMITEDsecretary of
- HANAMILL FINANCE LTDdirector of
- HANAMILL FINANCE LTDlegal representative of
- HANAMILL FINANCE LTDsecretary of
- OMI MEDICAL SERVICES LIMITEDdirector of
- OMI MEDICAL SERVICES LIMITEDlegal representative of
- AKSTEEL LTDdirector of
- AKSTEEL LTDlegal representative of
- SOLWAY HOLDING LTD.director of
- SOLWAY HOLDING LTD.legal representative of
- SOLWAY HOLDING LTD.secretary of
- DON YACHTS LIMITEDdirector of
- DON YACHTS LIMITEDlegal representative of
- ALLEXIS ASSETS LIMITEDdirector of
- ALLEXIS ASSETS LIMITEDlegal representative of
- ABERLON INVESTMENTS LIMITEDdirector of
- ABERLON INVESTMENTS LIMITEDlegal representative of
- AVELBURG CONSULTING LIMITEDdirector of
- AVELBURG CONSULTING LIMITEDlegal representative of
- LOREM IPSUM LIMITEDdirector of
- LOREM IPSUM LIMITEDlegal representative of
- KTL LIMITEDdirector of
- KTL LIMITEDlegal representative of
- CASTLAKE SHIPPING LIMITEDdirector of
- CASTLAKE SHIPPING LIMITEDlegal representative of
- CAT YACHT LIMITEDdirector of
- CAT YACHT LIMITEDlegal representative of
- NELBURG ENTERPRISES LIMITEDdirector of
- NELBURG ENTERPRISES LIMITEDlegal representative of
- PALLADA LIMITEDdirector of
- PALLADA LIMITEDlegal representative of
- SOL SHIPPING LIMITEDdirector of
- SOL SHIPPING LIMITEDlegal representative of
- RESFORD HOLDING LIMITEDdirector of
- RESFORD HOLDING LIMITEDlegal 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