LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Ibrag Holdings Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Ibrag Holdings Ltd
- ISOLA HOLDINGS LIMITED· shareholder of
- PIENZ PARTICIPATIONS SARL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
143 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.
PETER J. GRIFFITHS
- IBAKUS INTERNATIONAL LTDsecretary of
- @dBase Capital Ltdsecretary of
- HOOKUP MOBILE LTDsecretary of
- BALTIC SKY INVESTMENTS LTD.secretary of
- GRIFFITHS + ASSOCIATES LTDdirector of
- GRIFFITHS + ASSOCIATES LTDlegal representative of
- GRIFFITHS + ASSOCIATES LTDsecretary of
- GRIFFITHS + ASSOCIATES LTDshareholder of
- GLOBALTEK SOLUTION HOLDING LTDsecretary of
- ENGINEERING AND DESIGN LIMITEDsecretary of
- B&O 2014 LIMITEDsecretary of
- VISION GAMING HOLDING LTDsecretary of
- GAMING ONE LIMITEDsecretary of
- CONVIVIUM CAPITAL LTDsecretary of
- evoXchange Ltdsecretary of
- MOBILE2WEB LTD.director of
- MOBILE2WEB LTD.legal representative of
- MOBILE2WEB LTD.secretary of
- MALTA INDUSTRIAL HOLDING LTDsecretary of
- G-WORLD LTDsecretary of
- EHLION LIMITEDsecretary of
ISOLA HOLDINGS LIMITED
- GLOBAL PATRIMONIAL SOLUTIONS LTDshareholder of
- NILA INTERNATIONAL SERVICES LTDshareholder of
- TOP MEDIA LTDshareholder of
- Customer Preference Consulting International Ltdshareholder of
- FMV MALTA LTDshareholder of
- GLOVALTECH LTDshareholder of
- BETA EQUITY LTDshareholder of
- Hadar Holdings Limitedshareholder of
- HOOKUP MOBILE LTDshareholder of
- PALMETTO INVESTMENTS LTDshareholder of
- COUNTRY PROFILER (MALTA) LTDshareholder of
- NANTUCKET HOLDINGS LTDshareholder of
- UNITED PHARMACEUTICALS LIMITEDshareholder of
- UNIMEDICAL LIMITEDshareholder of
- VOCE HOLDINGS LTDshareholder of
- PROGRESSIVE CLEAR VISION LIMITEDshareholder of
- EMERAUDE SOLUTIONS LTDshareholder of
- IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTDshareholder of
- AEOLUS INVESTMENTS LTDshareholder of
- BALTIC SKY INVESTMENTS LTD.shareholder of
- Spectre International Ltdshareholder of
- ALPHACOSM LTDshareholder of
- Inanna Digital Ltdshareholder of
- BLACKBOOK MOBILE LTDshareholder of
- HADAR LOGISTICS LTDshareholder of
- KACTUS LTDshareholder of
- DORCHESTER INTERNATIONAL LTDshareholder of
- E360 LTDshareholder of
- ANGEL DATA CLUB LTDshareholder of
- IRONSQUID LTDshareholder of
- FONTUS AUTO TEILE LTDshareholder of
- PORTIA MEDIA LTD.shareholder of
- MBA ENVIRONMENTAL BUSINESS LTD.shareholder of
- CARS & BOATS INTERNATIONAL LTD.shareholder of
- OFFSHORE MARINE ENTERPRISES LTDshareholder of
- COMS GROUP LTDshareholder of
- TECNO CONSULTING LIMITEDshareholder of
- DERMASKIN LTDshareholder of
- I.A. FINANCIAL GROUP LTDshareholder of
- CAP CONSULTING LTDshareholder of
- SOFT SUPPORT LTDshareholder of
- TJEMPACCA WARNA LTDshareholder of
- DDBF CONSULTANCY LIMITEDshareholder of
- BLUEMOUNTAIN LTDshareholder of
- RECYCLE GROUP LTDshareholder of
- SIEM LTDshareholder of
- LA COLEGIALA LTDshareholder of
- GHM CORPORATE LTDshareholder of
- SQL AR LTDshareholder of
- GLOBALTEK SOLUTION HOLDING LTDshareholder of
- MARSA ENGINEERING LTDshareholder of
- PROGRESSICA LTDshareholder of
- ENGINEERING AND DESIGN LIMITEDshareholder of
- SAINT ELME TRADING LTDshareholder of
- INTERNATIONAL BRAND INVESTMENT LTDshareholder of
- INNOV'DESIGN LTDshareholder of
- STANDARD HEALTH COMPANY LTDshareholder of
- LFP Ltdshareholder of
- SELLTAS LTDshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTD
- 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
- 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
- SIMpl Capital Ltddirector of
- SIMpl Capital 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