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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HBK CAPITAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- HBK CAPITAL LIMITED
- STEFAN MARCUS HAUPT· shareholder of
- PIOTR MICHAL KOSMEDA· shareholder of
- BARTOSZ MACIEJ BABIAK· shareholder of
- HBK CAPITAL PARTNERSHIP· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain8 flagged hopsStandard
8 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
161 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.
MICHAEL ELLUL
- ESKRIVA HOLDING LIMITEDdirector of
- ESKRIVA HOLDING LIMITEDlegal representative of
- AMBASSADOR BETTING LIMITEDsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedsecretary of
- QUBE Services Limitedshareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- Three Saints Holding Limitedsecretary of
- KASPAR INTERNATIONAL SERVICES LIMITEDsecretary of
- MELCHIOR INTERNATIONAL TRADING LIMITEDsecretary of
- DEMOSTO INVESTMENTS LIMITEDsecretary of
- MEAT SERVICES LIMITEDsecretary of
- SEIEF LIMITEDsecretary of
- BKS CABLE (MALTA) LIMITEDsecretary of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 1 LIMITEDsecretary of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDsecretary of
- MARIA COMMUNICATIONS LIMITEDsecretary of
- DOMINO COMMUNICATIONS LIMITEDsecretary of
- AMBASSADOR HOLDING LIMITEDsecretary of
- GLOBIS HOLDING LIMITEDsecretary of
- ELEMENTAL EQUITIES LIMITEDsecretary of
- ELEMENTAL ENTERPRISE LIMITEDsecretary of
- TILLERMAN LIMITEDsecretary of
- LEVARU LIMITEDsecretary of
- Sitara Limitedsecretary of
- MALTINVEST LIMITEDsecretary of
- EUROPEAN ASSETS LIMITEDsecretary of
- CODEPRO LIMITEDsecretary of
- MEDCIAR HOLDING LIMITEDsecretary of
- ST LIMITEDsecretary of
- EUROPEAN MICRO LOAN GROUP LIMITEDsecretary of
- UNICOMS MALTA LIMITEDsecretary of
- CITADELLE SERVICES (MALTA) LIMITEDsecretary of
- CALLA TRADING LIMITEDsecretary of
- CLAASEN ALERT LIMITEDsecretary of
- Claasen Charters Limitedsecretary of
- CHARTER BARTENDER LIMITEDsecretary of
- OBSERVA LIMITEDsecretary of
- ARTIMED LIMITEDsecretary of
- DRACONIS INVESTMENT LIMITEDsecretary of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDsecretary of
- PLINTEL COMPANY LIMITEDsecretary of
- BEYOU COMPANY LIMITEDsecretary of
- HOMA INVESTMENT LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- NORTHOLT LIMITEDsecretary of
- LAB LIMITEDsecretary of
- MOOKA SERVICES LIMITEDsecretary of
- BKS MANAGEMENT MALTA LIMITEDsecretary of
- MAXIMUS LTDsecretary of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDsecretary of
- ATLANTIS SERVICE COMPANY LIMITEDsecretary of
- TRADING PRO LIMITEDsecretary of
- PRICELESS TRADING LIMITEDsecretary of
- GARDINER HOLDING COMPANY LIMITEDdirector of
- GARDINER HOLDING COMPANY LIMITEDlegal representative of
- GARDINER MANAGERS COMPANY LIMITEDdirector of
- GARDINER MANAGERS COMPANY LIMITEDlegal representative of
- TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITEDsecretary of
- GOLDEN ZEPHYR HOLDING LIMITEDsecretary of
- PIXZONE LTDsecretary of
- BURNCORP HOLDINGS (MALTA) LIMITEDsecretary of
- INTEL ENERGO SERVICES LTDsecretary of
- LOTTO DIRECT LIMITEDdirector of
- LOTTO DIRECT LIMITEDlegal representative of
- BRO GLOBAL HOLDINGS LIMITEDsecretary of
- KORDIN FINANCE LIMITEDsecretary of
- PAYWISE LIMITEDdirector of
- PAYWISE LIMITEDlegal representative of
- DEWFORST LIMITEDlegal representative of
- Aartventure B.V.director of
- Aartventure B.V.legal representative of
- Aartventure B.V.local representative of
- RUBI B.V.local representative of
- RUBACH TRUST B.V.local representative of
- VEILSTAR LIMITEDlocal representative of
- Rubach Investments Limitedlocal representative of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- RADAR FUNDS SICAV PLCdirector of
- RADAR FUNDS SICAV PLClegal representative of
ARETI FIDUCIARY SERVICES LTD
- GIGI HOLDINGS LIMITEDshareholder of
- Colourful Holdings Ltdshareholder of
- MOONSTONE SHIPPING LIMITEDshareholder of
- DEMOSTO INVESTMENTS LIMITEDdirector of
- DEMOSTO INVESTMENTS LIMITEDlegal representative of
- DEEP BLUE LIMITEDshareholder of
- AZUMBRE INVESTMENT LTDshareholder of
- BKS CABLE (MALTA) LIMITEDdirector of
- BKS CABLE (MALTA) LIMITEDlegal representative of
- A&T ENGINEERING & TRADING LTDshareholder of
- GLOBIS HOLDING LIMITEDdirector of
- GLOBIS HOLDING LIMITEDlegal representative of
- BLUEMIND LTDshareholder of
- Akam Limitedshareholder of
- UNICOMS MALTA LIMITEDdirector of
- UNICOMS MALTA LIMITEDlegal representative of
- UNICOMS MALTA LIMITEDshareholder of
- GL DEVELOPMENT LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- IMMEDIATELOAD LTDshareholder of
- GOLD RUSH LIMITEDshareholder of
- PetroMed Ltd.shareholder of
- PODIUM MALTA LTDdirector of
- PODIUM MALTA LTDlegal representative of
- PODIUM MALTA LTDshareholder of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDshareholder of
- COMMUNICATION POWER LTDshareholder of
- PULSE LTDshareholder of
- NORTHOLT LIMITEDdirector of
- NORTHOLT LIMITEDlegal representative of
- NORTHOLT LIMITEDshareholder of
- Black Tulip Intermediary Ltddirector of
- Black Tulip Intermediary Ltdlegal representative of
- Black Tulip Intermediary Ltdshareholder of
- L.M.E. Limitedshareholder of
- MOOKA SERVICES LIMITEDdirector of
- MOOKA SERVICES LIMITEDlegal representative of
- MOOKA SERVICES LIMITEDshareholder of
- CITS LTDdirector of
- CITS LTDlegal representative of
- CITS LTDshareholder of
- BKS MANAGEMENT MALTA LIMITEDdirector of
- BKS MANAGEMENT MALTA LIMITEDlegal representative of
- LAYTON LTDshareholder of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDdirector of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDdirector of
- ATLANTIS SERVICE COMPANY LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDshareholder of
- RICHMOND YACHT CHARTERS LIMITEDdirector of
- RICHMOND YACHT CHARTERS LIMITEDlegal representative of
- RICHMOND YACHT CHARTERS LIMITEDshareholder of
- BURNCORP HOLDINGS (MALTA) LIMITEDdirector of
- BURNCORP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTEL ENERGO SERVICES LTDdirector of
- INTEL ENERGO SERVICES LTDlegal representative of
- INTEL ENERGO SERVICES LTDshareholder of
- BRO GLOBAL HOLDINGS LIMITEDdirector of
- BRO GLOBAL HOLDINGS LIMITEDlegal representative of
- KORDIN FINANCE LIMITEDdirector of
- KORDIN FINANCE LIMITEDlegal representative of
- RUBI B.V.director of
- RUBI B.V.legal representative of
- RUBACH TRUST B.V.director of
- RUBACH TRUST B.V.legal representative of
- Rubach Investments Limiteddirector of
- Rubach Investments Limitedlegal representative of
- FYNERDALE HOLDINGS B.V.director of
STEFAN MARCUS HAUPT
- HBK CAPITAL PARTNERSHIPshareholder of
PIOTR MICHAL KOSMEDA
- HBK CAPITAL PARTNERSHIPshareholder of
BARTOSZ MACIEJ BABIAK
- HBK CAPITAL PARTNERSHIPshareholder of
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Adverse media
Live scan on unlockPremium
A 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