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
- 1
- Sources
- 2
- 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 signaliMARKETING HOLDINGS LTD is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- iMARKETING HOLDINGS LTD
- CRV INTERNATIONAL LIMITED· 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 chain3 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
135 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.
- iMarketing Factory Ltddirector of
- iMarketing Factory Ltdlegal representative of
- iMarketing Factory Ltddirector of
- iMarketing Factory Ltdlegal representative of
- iMarketing Factory Ltdsecretary of
- K4S LTDshareholder of
- EURO WEST INTERNATIONAL LIMITEDdirector of
- EURO WEST INTERNATIONAL LIMITEDlegal representative of
- EURO WEST INTERNATIONAL LIMITEDshareholder of
- FINIMOB HOLDINGS LIMITEDshareholder of
- BOSWELL & PEARSON LIMITEDshareholder of
- EVROTRANS ENTERPRISES LIMITEDshareholder of
- CONDOR ENTERPRISE LIMITEDshareholder of
- L.M INTERNATIONAL LIMITEDshareholder of
- SELECT TECHNOLOGIES LIMITEDshareholder of
- WARRALL BIGGS LIMITEDshareholder of
- ONE TWO EIGHT LIMITEDshareholder of
- S.E.M.I. - SOURCE LIMITEDshareholder of
- TRAFALGAR BUSINESS LIMITEDshareholder of
- ELMSWOOD LIMITEDshareholder of
- PARKGATE LIMITEDshareholder of
- BARNET LIMITEDshareholder of
- SALFORD LIMITEDshareholder of
- SOUNDGLADE TRADING LIMITEDshareholder of
- BROWSEMALTA LIMITEDshareholder of
- ALPHA CHEMICALS LIMITEDdirector of
- MEDINA LIMITEDdirector of
- MIT LIMITEDshareholder of
- MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITEDshareholder of
- AWAI HOLDING LIMITEDshareholder of
- ORTOLAN LIMITEDshareholder of
- MOONLIGHT FOR MEDICAL SUPPLIES LIMITEDshareholder of
- MIRBAU LIMITEDdirector of
- OAKLAND CONSULTING LIMITEDshareholder of
- THE ODDS BUREAU LIMITEDshareholder of
- GENERAL INDUSTRY SUPPLY LIMITEDshareholder of
- ACTIVE MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- DESOTO LIMITEDshareholder of
- SKINLOGIC LIMITEDshareholder of
- PERCIVALE LIMITEDshareholder of
- SCANDINAVIAN REAL ESTATE LTDshareholder of
- FAIRMOUNT LIMITEDshareholder of
- ENERCOM LIMITEDshareholder of
- EUROPEAN OIL SERVICES LIMITEDshareholder of
- ACTIVE TRADING LIMITEDshareholder of
- LAUREL LIMITEDshareholder of
- EUROFISHERIES AND SERVICES LIMITEDshareholder of
- OVERSEAS HOLDINGS COMPANY LIMITEDshareholder of
- EMSWORTH PROPERTIES LIMITEDshareholder of
- WESTFELL HOLDINGS LIMITEDshareholder of
- MIRANDA INVESTMENTS LIMITEDshareholder of
- Liquid Rubber Europe Limitedshareholder of
- Red Star Poker Ltdshareholder of
- LEXTON HOLDING LIMITEDshareholder of
- REDCON LTDshareholder of
- CYROM HOLDING LIMITEDshareholder of
- TIBESTISKY COMPANY LTDshareholder of
- SEVINC YACHTING PARTNERS LTDshareholder of
- SUNBEAM GROUP LIMITEDshareholder of
- IT IS PLATINUM LTDshareholder of
- CLEARWATER INVESTMENTS LIMITEDshareholder of
- EXODUS COMPLETIONS LIMITEDshareholder of
- SKYLINE TRADING LIMITEDshareholder of
- PROXY SERVICE LIMITEDshareholder of
- LJMG LTDshareholder of
- European Wind Farms Limitedshareholder of
- BEST C.F.D. Ltdshareholder of
- GRAND IMPORT INTERNATIONAL LTDshareholder of
- LUKANA HOLDINGS LIMITEDshareholder of
- SHU LTDshareholder of
- SJS HOLDINGS LTDshareholder of
- GDC Entertainment Limitedshareholder of
- SADA SERVICES LTDshareholder of
- CASTELL COMMERCIAL LTDshareholder of
- BRAIN CONSULTING LTDshareholder of
- F.I.H HOLDING LIMITEDshareholder of
- IVI LTDshareholder of
- SICILIA NETWORK LIMITEDshareholder of
- EXCLUSIVE YACHTING MALTA LIMITEDshareholder of
- ULK DEL RE LIMITEDshareholder of
- OSM LIMITEDshareholder of
- S.F.A.M LTDshareholder of
- CASA-CONFIDENTIAL ADMINISTRATION SERVICES AGENCY LTDshareholder of
- SOUTHFORK HOLDINGS LIMITEDshareholder of
- ALLSIGHT LIMITEDshareholder of
- SMONE LIMITEDshareholder of
- THE E3 PARTNERSHIP LTDshareholder of
- RHONE MATTERHORN CAPITAL LTDshareholder of
- FUND ADVISERS HOLDINGS LTDshareholder of
- PNEONE MALTA LIMITEDshareholder of
- CARTOIL INVESTMENTS LIMITEDshareholder of
- IGIT LIMITEDshareholder of
- OGGI CAFE' HAMRUN LTD.shareholder of
- OGGI CAFE' SLIEMA LTD.shareholder of
- F & C COMMERCIAL ENTERPRISES LTDshareholder of
- M.G. GROUP LIMITEDshareholder of
- ASADJ LIMITEDshareholder of
- NR FINANCE LIMITEDshareholder of
- DANTELOK LIMITEDshareholder of
- PAFRI LIMITEDshareholder of
- IQ LTDshareholder of
- KOB LIMITEDshareholder of
- ADVENT LIFTS SERVICES LIMITEDshareholder of
- GENETHICS MALTA LIMITEDshareholder of
- PUURL LTDdirector of
- PUURL LTDlegal representative of
- W.I.S. SERVICES LTDshareholder of
- FIDELITY CAPITAL HOLDINGS LTDshareholder of
- FF 24 LTDshareholder of
- S.S.S. HOLDINGS LTDshareholder of
- LA GRACIELA LIMITEDshareholder of
- FLO GROUP ITALIA LIMITEDshareholder of
- MEDITERRANEAN COMMUNICATIONS HOLDINGS LIMITEDshareholder of
- DREAM ESTATE LTDshareholder of
- EXCLUSIVE GLOBAL DISTRIBUTION LTDshareholder of
- UNICEUTICALS INTERNATIONAL LTDshareholder of
- ART MASTERS LTD.shareholder of
- AMBER TRADING LTD.shareholder of
- ITALIAN FOOD SERVICES LIMITEDshareholder of
- VISCOM GROUP LIMITEDshareholder of
- CORE SYSTEM LTDshareholder of
- FULLERTON MARITIME CO LTDshareholder of
- NEPTUNE AIR LTD.shareholder of
- SANTEECO LIMITEDshareholder of
- ACTIVE HOLDINGS LIMITEDshareholder of
- SIXTEEN SEAGULLS LIMITEDshareholder of
- DGM HOLDING LTDshareholder of
- PTC HOLDING LTDshareholder of
- AVIO & SAIL RENT LTDshareholder of
- CASTELL CAPITAL CONSULTING LTDshareholder of
- UPSIDE TRADING LTDshareholder of
- GRAND SERVICE LTD.shareholder of
- K.I.F DEVELOPMENTS LTDshareholder of
- Best Projects LTDshareholder of
- SPORT PLUS HOLDING LTDshareholder 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