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
- 3
- 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 signalPEMBROKE HOLDINGS 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.
- PEMBROKE HOLDINGS LTD
- YARON BINIAMIN FAINSTEIN· shareholder of
- LEA BAKI· shareholder of
- SHRAGA HOLDINGS LTD· 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 chain2 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
67 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.
- GLOBAL TRANSLATION SOLUTIONS LIMITEDdirector of
- GLOBAL TRANSLATION SOLUTIONS LIMITEDshareholder of
- DME SERVICES LTD.secretary of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDdirector of
- GLOBAL (LEGAL) TRANSLATIONS LIMITEDshareholder of
- MRR SERVICES LTD.director of
- MRR SERVICES LTD.legal representative of
- MRR SERVICES LTD.secretary of
- MRR SERVICES LTD.shareholder of
- WIKIBETTING LTDsecretary of
- SCIENTIFIC GAMES MALTA LIMITEDliquidator of
- BLUE CREDIT LIMITEDsecretary of
- L.C. LIMITEDsecretary of
- S&W HANDLING LOGISTICS SERVICES LIMITEDliquidator of
- Club Persia Airlines Limitedsecretary of
- GRINDER LIMITEDsecretary of
- GLIMMER LIMITEDsecretary of
- Oracle Gaming Limitedsecretary of
- SERMAL FINANCE & SERVICES LIMITEDsecretary of
- GONZI GROUP LIMITEDdirector of
- GONZI GROUP LIMITEDlegal representative of
- GONZI GROUP LIMITEDsecretary of
- GREENSTREET LIMITEDsecretary of
- PERSIAN MEDIA CORPORATION LIMITEDsecretary of
- BALGER LIMITEDsecretary of
- LEMBEX GLOBAL INVESTMENTS LTDsecretary of
- iProcess Limitedliquidator of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDsecretary of
- GA CORPORATE LIMITEDdirector of
- GA CORPORATE LIMITEDlegal representative of
- GA CORPORATE LIMITEDsecretary of
- ERS MALTA LIMITEDsecretary of
- PRO IPC LIMITEDsecretary of
- AVILEX SERVICES LIMITEDdirector of
- AVILEX SERVICES LIMITEDlegal representative of
- Digital Gaming Limitedsecretary of
- GLIMMER PKR LTDsecretary of
- Grinder Pkr Limitedsecretary of
- KING LONG EUROPE CO LTDsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ZP HOLDINGS LIMITEDsecretary of
- GOALGAMING LIMITEDsecretary of
- CAINE HOLDING LIMITEDsecretary of
- NET SYSTEM GROUP LIMITEDsecretary of
- ZP SERVICES LIMITEDsecretary of
- TYKE HOLDING LIMITEDsecretary of
- Absolute Holding Limitedsecretary of
- EM@NEY P.L.C.secretary of
- Digital Live Ltdsecretary of
- MALTA RESIDENCE LTDdirector of
- MALTA RESIDENCE LTDlegal representative of
- MALTA RESIDENCE LTDsecretary of
- TL LIMITEDsecretary of
- EMP SYSTEMS LIMITEDdirector of
- EMP SYSTEMS LIMITEDlegal representative of
- KOOOKY LIMITEDliquidator of
- TRIKANT LIMITEDdirector of
- TRIKANT LIMITEDlegal representative of
- TRIKANT LIMITEDsecretary of
- GA MARITIME LIMITEDdirector of
- GA MARITIME LIMITEDlegal representative of
- GA MARITIME LIMITEDshareholder of
- SHANDA CONSULT LTD MALTA BRANCHlocal representative of
- NORWATT NORDIC POWER SICAV PLCliquidator 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