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- Sources
- 1
- UBO hops
- 5
Key facts
Risk signalALYMER LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-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
55 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.
- I.L HOLDING LIMITEDdirector of
- I.L HOLDING LIMITEDlegal representative of
- I.L FINANCIAL LIMITEDdirector of
- I.L FINANCIAL LIMITEDlegal representative of
- HLD LIMITEDsecretary of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- NP HOLDING (MALTA) LIMITEDsecretary of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- RITH HOLDING LIMITEDdirector of
- RITH HOLDING LIMITEDlegal representative of
- RITH LIMITEDdirector of
- RITH LIMITEDlegal representative of
- COUNTERPLAN CHARTERING LTDdirector of
- COUNTERPLAN CHARTERING LTDlegal representative of
- MGMT HOLDCO LIMITEDdirector of
- MGMT HOLDCO LIMITEDlegal representative of
- MGMT HOLDCO LIMITEDsecretary of
- MGMT OPCO LIMITEDdirector of
- MGMT OPCO LIMITEDlegal representative of
- MGMT OPCO LIMITEDsecretary of
- B&J Holdings Limiteddirector of
- B&J Holdings Limitedlegal representative of
- Galax Investments Limiteddirector of
- Galax Investments Limitedlegal representative of
- Galax Investments Limitedsecretary of
- ABY NINE LIMITEDsecretary of
- ABY TEN LIMITEDsecretary of
- ABY FIFTEEN LIMITEDsecretary of
- TORRES NETWORKS (MALTA) LIMITEDdirector of
- TORRES NETWORKS (MALTA) LIMITEDlegal representative of
- ABY EIGHTEEN LIMITEDsecretary of
- MEGAWELL CAPITAL MALTA LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- NP2 Limitedsecretary of
- VAXCO HOLDINGS LIMITEDdirector of
- VAXCO HOLDINGS LIMITEDlegal representative of
- VAXCO HOLDINGS LIMITEDsecretary of
- INVEST4GROWTH HOLDING LTDsecretary of
- INVEST4GROWTH ASSET MANAGEMENT LTDsecretary of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDdirector of
- ROCKET FUEL HOLDINGS LIMITEDlegal representative of
- ROCKET FUEL HOLDINGS LIMITEDlocal representative of
- TORRES NETWORKS LIMITEDdirector of
- TORRES NETWORKS LIMITEDlegal representative of
- TORRES NETWORKS LIMITEDlocal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcdirector of
- GROSVENOR SQUARE PORTFOLIO SICAV plclegal representative of
- GROSVENOR SQUARE PORTFOLIO SICAV plcshareholder of
- TREBOR LIMITEDdirector of
- TREBOR LIMITEDlegal representative of