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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
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
MERCURY PARTNERS & COMPANY PLC 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
- MERCURY PARTNERS & COMPANY PLC
- PAPILIO SERVICES LIMITED· shareholder of
- CHINOOK TYEE INDUSTRY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
157 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.
THOMAS JACOBSEN
- 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
- 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
- GBIC plcdirector of
- GBIC plclegal representative of
- GBIC plcsecretary of
- CROISSANCE INVESTMENT N.V.local representative of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Kerylos Malta SICAV plcsecretary of
PAPILIO SERVICES LIMITED
- TICKET HOLDING LIMITEDshareholder of
- TICKET LIMITEDshareholder of
- MAXIMUS INTERNATIONAL LIMITEDshareholder of
- RATEC SOFTWARE LIMITEDshareholder of
- VELDPOORT HOLDING LIMITEDshareholder of
- SARC HOLDINGS LIMITEDshareholder of
- TopMyo2 Limitedshareholder of
- BioSPV Limitedshareholder of
- GER Holding Limitedshareholder of
- TopEva Limitedshareholder of
- GFBiochemicals Limitedshareholder of
- GLOBAL WINE BRANDS LIMITEDshareholder of
- AEGA OPERATIONS LIMITEDshareholder of
- ETHNOEXPERT HOLDING LIMITEDshareholder of
- ETHNOEXPERT LIMITEDshareholder of
- MVIP HOLDINGS LIMITEDshareholder of
- MVIP TRADING LIMITEDshareholder of
- OSSI MEDICAL SUPPLIES AND SERVICES LIMITEDshareholder of
PAPILIO CORPORATE LIMITED
- RATEC SOFTWARE LIMITEDdirector of
- RATEC SOFTWARE LIMITEDlegal representative of
- VELDPOORT HOLDING LIMITEDdirector of
- VELDPOORT HOLDING LIMITEDlegal representative of
- HARD BOILED HOLDINGS LIMITEDdirector of
- HARD BOILED HOLDINGS LIMITEDlegal representative of
- HARD BOILED COMPANY LIMITEDdirector of
- HARD BOILED COMPANY LIMITEDlegal representative of
- ALTAVISTA HOLDING LIMITEDdirector of
- ALTAVISTA HOLDING LIMITEDlegal representative of
- NETSURF MEDIA MALTA LIMITEDdirector of
- NETSURF MEDIA MALTA LIMITEDlegal representative of
- MARU LIMITEDdirector of
- MARU LIMITEDlegal representative of
- FERD MALTA HOLDING LIMITEDdirector of
- FERD MALTA HOLDING LIMITEDlegal representative of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDdirector of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDlegal representative of
- MJJ CAPITAL GROUP LIMITEDdirector of
- MJJ CAPITAL GROUP LIMITEDlegal representative of
- VAULT INVESTMENTS LIMITEDdirector of
- VAULT INVESTMENTS LIMITEDlegal representative of
- INFINITY HOLDING LIMITEDdirector of
- INFINITY HOLDING LIMITEDlegal representative of
- HARD BOILED ESTATES LIMITEDdirector of
- HARD BOILED ESTATES LIMITEDlegal representative of
- TLP GROUP LIMITEDdirector of
- TLP GROUP LIMITEDlegal representative of
- GER Holding Limiteddirector of
- GER Holding Limitedlegal representative of
- GFBiochemicals Limiteddirector of
- GFBiochemicals Limitedlegal representative of
- BERKSHIRE TRADEINVEST LIMITEDdirector of
- BERKSHIRE TRADEINVEST LIMITEDlegal representative of
- GWB HOLDING LIMITEDdirector of
- GWB HOLDING LIMITEDlegal representative of
- AEGA OPERATIONS LIMITEDdirector of
- AEGA OPERATIONS LIMITEDlegal representative of
- STONE INVEST LIMITEDdirector of
- STONE INVEST LIMITEDlegal representative of
- ETHNOEXPERT HOLDING LIMITEDdirector of
- ETHNOEXPERT HOLDING LIMITEDlegal representative of
- ETHNOEXPERT LIMITEDdirector of
- ETHNOEXPERT LIMITEDlegal representative of
- MVIP HOLDINGS LIMITEDdirector of
- MVIP HOLDINGS LIMITEDlegal representative of
- MVIP TRADING LIMITEDdirector of
- MVIP TRADING LIMITEDlegal representative of
- CROISSANCE INVESTMENT N.V.director of
- CROISSANCE INVESTMENT N.V.legal representative of
/06
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