Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGBIC plc 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.
- GBIC plc
- IAN JONATHAN CURRIE· shareholder of
- JOHAN MAGNUS HANSSON· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
87 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.
- RESORTS MALTA LIMITEDdirector of
- RESORTS MALTA LIMITEDlegal representative of
- RESORTS MALTA LIMITEDshareholder of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDsecretary of
- QUBE CORPORATE LIMITEDshareholder of
- HAKAMORY HOLDING LIMITEDsecretary of
- XOL ACCESSORIES LIMITEDsecretary of
- CERANO HOLDINGS LIMITEDdirector of
- CERANO HOLDINGS LIMITEDlegal representative of
- CERANO HOLDINGS LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- JET REPUBLIC - MALTA LIMITEDsecretary of
- JET REPUBLIC LIMITEDsecretary of
- MAXIMUS INTERNATIONAL LIMITEDdirector of
- MAXIMUS INTERNATIONAL LIMITEDlegal representative of
- MAXIMUS INTERNATIONAL LIMITEDsecretary of
- RATEC SOFTWARE LIMITEDsecretary of
- VELDPOORT HOLDING LIMITEDsecretary of
- OZONE HOLDINGS LIMITEDsecretary of
- STRICKLAND LIMITEDsecretary of
- ITREN INVESTMENTS LIMITEDsecretary of
- HARD BOILED HOLDINGS LIMITEDsecretary of
- HARD BOILED COMPANY LIMITEDsecretary of
- ALTAVISTA HOLDING LIMITEDsecretary of
- ALTAVISTA INVESTMENTS LIMITEDdirector of
- ALTAVISTA INVESTMENTS LIMITEDlegal representative of
- NETSURF MEDIA MALTA LIMITEDsecretary of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDsecretary of
- Caribbean Sunshine Limitedsecretary of
- MARU LIMITEDsecretary of
- FERD MALTA HOLDING LIMITEDsecretary of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDsecretary of
- VISURAY P.L.C.secretary of
- VISURAY INTERNATIONAL (MALTA) LIMITEDsecretary of
- Xanthus Holdings p.l.c.secretary of
- XANTHUS SPEC 1 LIMITEDsecretary of
- The GIG Limitedsecretary of
- MOBILE MEDIA PARTNERS LIMITEDsecretary of
- SARC HOLDINGS LIMITEDsecretary of
- VISURAY TECHNOLOGY LIMITEDsecretary of
- MY GIG LIMITEDsecretary of
- YOUR GIG PLCsecretary of
- PAPILIO SERVICES LIMITEDdirector of
- PAPILIO SERVICES LIMITEDlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDshareholder of
- LASTMAN LIMITEDsecretary of
- ENVIEN INTERNATIONAL LIMITEDdirector of
- ENVIEN INTERNATIONAL LIMITEDlegal representative of
- VAULT INVESTMENTS LIMITEDsecretary of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
- PAPILIO CORPORATE LIMITEDshareholder of
- HARD BOILED ESTATES LIMITEDsecretary of
- TLP GROUP LIMITEDsecretary of
- GER Holding Limitedsecretary of
- ASIAMERICA LIMITEDsecretary of
- MERCURY PARTNERS & COMPANY PLCsecretary of
- SENIOR SERIES VII INVESTMENT LIMITEDsecretary of
- BOREAL UNITED LIMITEDsecretary of
- BERKSHIRE TRADEINVEST LIMITEDsecretary of
- GWB HOLDING LIMITEDsecretary of
- GLOBAL WINE BRANDS LIMITEDsecretary of
- WEPRO LIMITEDsecretary of
- MOGEP MOULINS GESTION PRIVEE LIMITEDsecretary of
- ASSURANCETOURIX LIMITEDdirector of
- ASSURANCETOURIX LIMITEDlegal representative of
- ASSURANCETOURIX LIMITEDsecretary of
- AEGA OPERATIONS LIMITEDsecretary of
- STONE INVEST LIMITEDsecretary of
- CROISSANCE INVESTMENT N.V.local representative of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Kerylos Malta SICAV plcsecretary 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