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
- UBO hops
- 4
Key facts
Risk signalFURION 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.
- FURION LIMITED
- SKYROSULT LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
55 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.
- MEDCORP LIMITEDshareholder of
- LE INTERNATIONAL LIMITEDsecretary of
- WUGANG LTDdirector of
- WUGANG LTDlegal representative of
- WUGANG LTDshareholder of
- ICCM LIMITEDsecretary of
- CONNECT2IP OPERATION LIMITEDshareholder of
- SPF TRADE LIMITEDsecretary of
- MIAN BETTING LTDsecretary of
- ADM CONSULTING LTDdirector of
- ADM CONSULTING LTDlegal representative of
- ADM CONSULTING LTDsecretary of
- ADM CONSULTING LTDshareholder of
- CAVP Investments Holdings Limitedsecretary of
- MJJ HOLDINGS (MALTA) LIMITEDdirector of
- MJJ HOLDINGS (MALTA) LIMITEDlegal representative of
- MJJ HOLDINGS (MALTA) LIMITEDsecretary of
- MJJ HOLDINGS (MALTA) LIMITEDshareholder of
- MMF INVESTMENT ADVISORY LIMITEDsecretary of
- MMF INVESTMENT ADVISORY LIMITEDshareholder of
- ZEGG TRADING LIMITEDsecretary of
- BABEL MARKETING LTDdirector of
- BABEL MARKETING LTDlegal representative of
- BABEL MARKETING LTDsecretary of
- BABEL MARKETING LTDshareholder of
- KAVA MANNING COMPANY LIMITEDsecretary of
- KAVA MANNING COMPANY LIMITEDshareholder of
- SNPL MALTA LIMITEDshareholder of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.director of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.legal representative of
- EUROPEAN WATCH CREATIONS (E.W.C.) LTD.shareholder of
- CORNVINUS TRADING LTDsecretary of
- CORNVINUS TRADING LTDshareholder of
- GLOBAL INTERESTS HOLDING LTDsecretary of
- GEMA INVEST LTDsecretary of
- VERHILL CORPORATE LTDshareholder of
- WBM LIMITEDsecretary of
- BETPIPE HOLDING LTDdirector of
- BETPIPE HOLDING LTDlegal representative of
- BETPIPE HOLDING LTDsecretary of
- BETPIPE HOLDING LTDshareholder of
- BETPIPE LTDdirector of
- BETPIPE LTDlegal representative of
- BETPIPE LTDsecretary of
- EGO HOLDING LTDsecretary of
- MINDGYM LIMITEDsecretary of
- KORAL INTERNATIONAL GROUP LIMITEDsecretary of
- BOM FACTORY LIMITEDdirector of
- BOM FACTORY LIMITEDlegal representative of
- BOM FACTORY LIMITEDsecretary of
- HALD HOLDING LIMITEDdirector of
- HALD HOLDING LIMITEDlegal representative of
- ISLAND ESTATE LIMITEDdirector of
- ISLAND ESTATE LIMITEDlegal representative of
- STARMAN & PARTNERS LIMITEDsecretary of