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
- 5
Key facts
Risk signalNOBLE ACQUISITIONS 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.
- NOBLE ACQUISITIONS LTD
- NOBLE MERCHANTS LTD· shareholder of
- OBAIDULLAH HAKIMZAY· shareholder of
None in current sources.
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 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
35 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.
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN MALTA LIMITEDsecretary of
- SOVEREIGN PENSION SERVICES LIMITEDdirector of
- SOVEREIGN PENSION SERVICES LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of
- AsianBGE Malta Limitedsecretary of
- VIER MALTA LIMITEDsecretary of
- VERSO CAPITAL (MALTA) LIMITEDsecretary of
- MEDWISE LTDsecretary of
- CACUMEN ESTATES LIMITEDsecretary of
- RISE PROJECT LIMITEDsecretary of
- HOST4U LIMITEDsecretary of
- PTARMIGAN CHARTERS LIMITEDsecretary of
- JALLGO LIMITEDsecretary of
- INDUSTRYMASTERS LIMITEDsecretary of
- BENVILLE PROPERTIES LIMITEDsecretary of
- WTM GLOBAL LICENSING LIMITEDsecretary of
- GMF LIMITEDsecretary of
- FORZA1 HOLDINGS LIMITEDsecretary of
- FORZA1 CONSULTING LIMITEDsecretary of
- NOREST LIMITEDsecretary of
- CHAPLIN SERVICES LIMITEDsecretary of
- VEGA MOBILITY SOLUTIONS LTDsecretary of
- TREMOLSA LIMITEDsecretary of
- INDEPENDENT YACHT SERVICES LIMITEDsecretary of
- SASIA PROPERTY LIMITEDsecretary of
- EL PALOMAR LIMITEDsecretary of
- LA LARGATIJA LIMITEDsecretary of
- ARUSHKA PROPERTIES LIMITEDsecretary of
- COSPOR LIMITEDsecretary of
- TicknPay Technology Europe Limitedsecretary of
- ILIVEIT GLOBAL LIMITEDsecretary of
- ALMARA HOLDING LTD.secretary of