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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMDI MOBILE Limited 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.
- MDI MOBILE Limited
- IWORLD GROUP EUROPE HOLDINGS P.L.C.· shareholder of
- iDeasTank Limited· 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 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
44 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.
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDdirector of
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDlegal representative of
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDsecretary of
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDshareholder of
- CREATIVE INSIGHTS LTDdirector of
- CREATIVE INSIGHTS LTDlegal representative of
- KOENIG +CO ART HOLDINGS LIMITEDdirector of
- KOENIG +CO ART HOLDINGS LIMITEDlegal representative of
- MOST FUN MALTA LIMITEDsecretary of
- PINK ASSETS LIMITEDsecretary of
- CA MEAT TRADING LIMITEDsecretary of
- NERVO HOLDINGS LTD.director of
- NERVO HOLDINGS LTD.legal representative of
- NERVO HOLDINGS LTD.secretary of
- NERVO HOLDINGS LTD.shareholder of
- NERVO LTDdirector of
- NERVO LTDlegal representative of
- NERVO LTDsecretary of
- PINK ASSETS LIMITEDdirector of
- PINK ASSETS LIMITEDlegal representative of
- PINK ASSETS LIMITEDshareholder of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.director of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.legal representative of
- IWORLD GROUP MANAGEMENT LTDdirector of
- IWORLD GROUP MANAGEMENT LTDlegal representative of
- iDeasTank Limiteddirector of
- iDeasTank Limitedlegal representative of
- IMODEL MUSIC HOLDINGS LTD.director of
- IMODEL MUSIC HOLDINGS LTD.legal representative of
- MOST FUN MALTA LIMITEDdirector of
- MOST FUN MALTA LIMITEDlegal representative of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.director of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.legal representative of
- IWORLD GROUP MANAGEMENT LTDdirector of
- IWORLD GROUP MANAGEMENT LTDlegal representative of
- iDeasTank Limiteddirector of
- iDeasTank Limitedlegal representative of
- IMODEL MUSIC HOLDINGS LTD.director of
- IMODEL MUSIC HOLDINGS LTD.legal representative of
- IWORLD GROUP MANAGEMENT LTDshareholder of
- iDeasTank Limitedshareholder of
- IMODEL MUSIC HOLDINGS LTD.shareholder of
- MOST FUN MALTA LIMITEDshareholder of
- IWORLD GROUP MANAGEMENT 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