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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
IG CAPITAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- IG CAPITAL LIMITED
- DIETRICH CHARISIUS· shareholder of
- FORTEQ LIMITED· shareholder of
- CURANET GMBH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
273 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.
ELAINE ATTARD
- MEDIPACE SUPPLIES AND SERVICES LTDdirector of
- MEDIPACE SUPPLIES AND SERVICES LTDlegal representative of
- MEDIPACE SUPPLIES AND SERVICES LTDshareholder of
- CHATO LIMITEDdirector of
- RCG INVESTMENTS LIMITEDsecretary of
- Polaris Management Limitedshareholder of
- FORTEQ LIMITEDdirector of
- FORTEQ LIMITEDlegal representative of
- FORTEQ LIMITEDsecretary of
- FORTEQ LIMITEDshareholder of
- Harvest Holding Limitedsecretary of
- C4 HOLDING LTDsecretary of
- DHERA INVESTMENTS LIMITEDsecretary of
RAMON PACE
- CARICIA SHIPPING CO LTDliquidator of
- MEDITERRANEAN ELECTRONIC MACHINES LTDliquidator of
- DAMIERE PROPERTIES (MALTA) LTDliquidator of
- M.A.E. LIMITEDliquidator of
- BADEL LIMITEDliquidator of
- MAMO & MERCIECA LIMITEDdirector of
- MAMO & MERCIECA LIMITEDlegal representative of
- A.TE.SYS. (MALTA) LIMITEDliquidator of
- DRINA LIMITEDliquidator of
- MOODS LIMITEDliquidator of
- MEDIPACE SUPPLIES AND SERVICES LTDsecretary of
- MEDIPACE SUPPLIES AND SERVICES LTDshareholder of
- TECHMARK LTDliquidator of
- ADK ENTERPRISES LIMITEDliquidator of
- OCEAN GRAPHICS LIMITEDshareholder of
- M.M. & J. PROMOTIONS LIMITEDsecretary of
- ZINC TRADING LIMITEDliquidator of
- CHATO LIMITEDsecretary of
- TIS LIMITEDliquidator of
- MALTSEC LIMITEDliquidator of
- NEXT TRADING LIMITEDliquidator of
- NOVOMET LIMITEDliquidator of
- CHEMARK LIMITEDliquidator of
- SUITE LIMITEDliquidator of
- 2 MC LIMITEDliquidator of
- FREEMAN WORKS LIMITEDliquidator of
- ANGEL CAPITAL LIMITEDliquidator of
- TACO DRINKS LIMITEDliquidator of
- NORTH WEST OIL SERVICES LIMITEDdirector of
- NORTH WEST OIL SERVICES LIMITEDlegal representative of
- NORTH WEST OIL SERVICES LIMITEDsecretary of
- NEW HORIZON MANAGEMENT SERVICES LIMITEDdirector of
- NEW HORIZON MANAGEMENT SERVICES LIMITEDlegal representative of
- NEW HORIZON MANAGEMENT SERVICES LIMITEDsecretary of
- TECHNOMAX TRADING LTD.secretary of
- LUXTRAD INTERNATIONAL LIMITEDlegal representative of
- LUXTRAD INTERNATIONAL LIMITEDsecretary of
- IGI LIMITEDlegal representative of
- IGI LIMITEDsecretary of
- PACETON LIMITEDdirector of
- PACETON LIMITEDlegal representative of
- PACETON LIMITEDsecretary of
- MAMO, PACE & ASSOCIATES LIMITEDdirector of
- MAMO, PACE & ASSOCIATES LIMITEDlegal representative of
- MAMO, PACE & ASSOCIATES LIMITEDsecretary of
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
- STA Company Limiteddirector of
- STA Company Limitedlegal representative of
- STA Company Limitedsecretary of
- TORRE SALSA LIMITEDdirector of
- TORRE SALSA LIMITEDlegal representative of
- TORRE SALSA LIMITEDsecretary of
- Trans Finance Limiteddirector of
- Trans Finance Limitedlegal representative of
- Trans Finance Limitedsecretary of
- AV Advisory Limiteddirector of
- AV Advisory Limitedlegal representative of
- AV Advisory Limitedsecretary of
- Prima Gaming Ltdsecretary of
- Blue Dunes Limiteddirector of
- Blue Dunes Limitedlegal representative of
- Blue Dunes Limitedsecretary of
- I.C. MOMENTUM LTDdirector of
- I.C. MOMENTUM LTDlegal representative of
- I.C. MOMENTUM LTDsecretary of
- MS SUPPLY LTDdirector of
- MS SUPPLY LTDlegal representative of
- MS SUPPLY LTDsecretary of
- Hundra Limiteddirector of
- Hundra Limitedlegal representative of
- Hundra Limitedsecretary of
- New Horizon Finance Limiteddirector of
- New Horizon Finance Limitedlegal representative of
- New Horizon Finance Limitedsecretary of
- AMBER HOLDING LIMITEDdirector of
- AMBER HOLDING LIMITEDlegal representative of
- AMBER HOLDING LIMITEDsecretary of
- BOAM LIMITEDdirector of
- BOAM LIMITEDlegal representative of
- BOAM LIMITEDsecretary of
- R8 SERVICES LIMITEDdirector of
- R8 SERVICES LIMITEDlegal representative of
- R8 SERVICES LIMITEDsecretary of
- DIGITAL EQUITY LIMITEDdirector of
- DIGITAL EQUITY LIMITEDlegal representative of
- DIGITAL EQUITY LIMITEDsecretary of
- RCG INVESTMENTS LIMITEDdirector of
- RCG INVESTMENTS LIMITEDlegal representative of
- NOVAGO LIMITEDdirector of
- NOVAGO LIMITEDlegal representative of
- NOVAGO LIMITEDsecretary of
- ST. JOHN'S KNIGHTS CHARTER LIMITEDdirector of
- ST. JOHN'S KNIGHTS CHARTER LIMITEDlegal representative of
- ST. JOHN'S KNIGHTS CHARTER LIMITEDsecretary of
- QUORUS LIMITEDdirector of
- QUORUS LIMITEDlegal representative of
- QUORUS LIMITEDsecretary of
- Glocal Solutions Holding Co. Ltdsecretary of
- GLOCAL SOLUTIONS LTDsecretary of
- Transpass Holding Europe Limitedsecretary of
- TRANS FINANCE SERVICES LIMITEDsecretary of
- GCSEP LIMITEDdirector of
- GCSEP LIMITEDlegal representative of
- GCSEP LIMITEDsecretary of
- SAMA CONSULTANTS LIMITEDdirector of
- SAMA CONSULTANTS LIMITEDlegal representative of
- SAMA CONSULTANTS LIMITEDsecretary of
- SINGULARITY LIMITEDdirector of
- SINGULARITY LIMITEDlegal representative of
- SINGULARITY LIMITEDsecretary of
- BIG VENTURES INTERNATIONAL LIMITEDsecretary of
- EVERPRENEUR INVEST LIMITEDdirector of
- EVERPRENEUR INVEST LIMITEDlegal representative of
- EVERPRENEUR INVEST LIMITEDsecretary of
- EYS LIMITEDdirector of
- EYS LIMITEDlegal representative of
- EYS LIMITEDsecretary of
- BF Consulting Limiteddirector of
- BF Consulting Limitedlegal representative of
- BF Consulting Limitedsecretary of
- MEK OIL GROUP LIMITEDdirector of
- MEK OIL GROUP LIMITEDlegal representative of
- MEK OIL GROUP LIMITEDsecretary of
- EUROPOINT LIMITEDsecretary of
- EDUCATIONAL SERVICES AND TESTING LIMITEDdirector of
- EDUCATIONAL SERVICES AND TESTING LIMITEDlegal representative of
- MEK OIL HOLDINGS LIMITEDdirector of
- MEK OIL HOLDINGS LIMITEDlegal representative of
- MEK OIL HOLDINGS LIMITEDsecretary of
- L'AVENIR LIMITEDdirector of
- L'AVENIR LIMITEDlegal representative of
- L'AVENIR LIMITEDsecretary of
- Dave's Drilling Consultancy Ltd.secretary of
- NANIMAAANY LIMITEDdirector of
- NANIMAAANY LIMITEDlegal representative of
- NANIMAAANY LIMITEDsecretary of
- INTERMED VENTURES LIMITEDdirector of
- INTERMED VENTURES LIMITEDlegal representative of
- INTERMED VENTURES LIMITEDsecretary of
- AGROCONSULT LIMITEDdirector of
- AGROCONSULT LIMITEDlegal representative of
- AGROCONSULT LIMITEDsecretary of
- Polaris Management Limiteddirector of
- Polaris Management Limitedlegal representative of
- Polaris Management Limitedsecretary of
- Polaris Management Limitedshareholder of
- FORTEQ LIMITEDdirector of
- FORTEQ LIMITEDlegal representative of
- FORTEQ LIMITEDshareholder of
- NOW LIMITEDdirector of
- NOW LIMITEDlegal representative of
- NOW LIMITEDsecretary of
- Harvest Holding Limiteddirector of
- Harvest Holding Limitedlegal representative of
- HANOCA LIMITEDdirector of
- HANOCA LIMITEDlegal representative of
- HANOCA LIMITEDsecretary of
- G.K.M.A. SERVICES LIMITEDdirector of
- G.K.M.A. SERVICES LIMITEDlegal representative of
- G.K.M.A. SERVICES LIMITEDsecretary of
- GREEN TRADE LIMITEDdirector of
- GREEN TRADE LIMITEDlegal representative of
- GREEN TRADE LIMITEDsecretary of
- KET HOLDING LIMITEDdirector of
- KET HOLDING LIMITEDlegal representative of
- KET HOLDING LIMITEDsecretary of
- KET Trading Limiteddirector of
- KET Trading Limitedlegal representative of
- KET Trading Limitedsecretary of
- DIVAFEMA LIMITEDdirector of
- DIVAFEMA LIMITEDlegal representative of
- DIVAFEMA LIMITEDsecretary of
- DHERA INVESTMENTS LIMITEDdirector of
- DHERA INVESTMENTS LIMITEDlegal representative of
- Solar & Wind Power Generators Limiteddirector of
- Solar & Wind Power Generators Limitedlegal representative of
- Solar & Wind Power Generators Limitedsecretary of
- MERCHANT OCEAN LIMITEDsecretary of
- DENILSON INVESTMENTS LIMITEDdirector of
- DENILSON INVESTMENTS LIMITEDlegal representative of
- DENILSON INVESTMENTS LIMITEDsecretary of
- ECOGROW SOLUTION LIMITEDdirector of
- ECOGROW SOLUTION LIMITEDlegal representative of
- ECOGROW SOLUTION LIMITEDsecretary of
- YACHT & VILLA LIMITEDdirector of
- YACHT & VILLA LIMITEDlegal representative of
- YACHT & VILLA LIMITEDsecretary of
- YANGSEC LIMITEDsecretary of
- BLUE PATH LIMITEDdirector of
- BLUE PATH LIMITEDlegal representative of
- BLUE PATH LIMITEDsecretary of
- BLUE PATH LIMITEDshareholder of
- TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITEDdirector of
- TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITEDlegal representative of
- TEMPUS GLOBAL GROUP INSURANCE BROKERS LIMITEDsecretary of
- BLUE PATH HOLDINGS LIMITEDdirector of
- BLUE PATH HOLDINGS LIMITEDlegal representative of
- BLUE PATH HOLDINGS LIMITEDsecretary of
- GREEN PLANT INTERNATIONAL LIMITEDdirector of
- GREEN PLANT INTERNATIONAL LIMITEDlegal representative of
- GREEN PLANT INTERNATIONAL LIMITEDsecretary of
- GREEN RESEARCH LIMITEDdirector of
- GREEN RESEARCH LIMITEDlegal representative of
- GREEN RESEARCH LIMITEDsecretary of
- TEEPEE TECHNICAL SERVICES LIMITEDdirector of
- TEEPEE TECHNICAL SERVICES LIMITEDlegal representative of
- TEEPEE TECHNICAL SERVICES LIMITEDsecretary of
- TEEPEE TECHNICAL SERVICES LIMITEDshareholder of
DIETRICH CHARISIUS
- IG LIVE LIMITEDshareholder of
FORTEQ LIMITED
- NORTH WEST OIL SERVICES LIMITEDshareholder of
- TECHNOMAX TRADING LTD.shareholder of
- LUXTRAD INTERNATIONAL LIMITEDshareholder of
- IGI LIMITEDshareholder of
- LAURA LIMITEDshareholder of
- TORRE SALSA LIMITEDshareholder of
- AV Advisory Limitedshareholder of
- Blue Dunes Limitedshareholder of
- I.C. MOMENTUM LTDshareholder of
- MS SUPPLY LTDshareholder of
- Hundra Limitedshareholder of
- New Horizon Finance Limitedshareholder of
- AMBER HOLDING LIMITEDshareholder of
- BOAM LIMITEDshareholder of
- R8 SERVICES LIMITEDshareholder of
- DIGITAL EQUITY LIMITEDshareholder of
- RCG INVESTMENTS LIMITEDshareholder of
- IG LIVE LIMITEDshareholder of
- PRIMA LIVE LIMITEDshareholder of
- NOVAGO LIMITEDshareholder of
- ST. JOHN'S KNIGHTS CHARTER LIMITEDshareholder of
- QUORUS LIMITEDshareholder of
- GCSEP LIMITEDshareholder of
- SAMA CONSULTANTS LIMITEDshareholder of
- PVE CAPITAL LIMITEDshareholder of
- SINGULARITY LIMITEDshareholder of
- BIG VENTURES INTERNATIONAL LIMITEDshareholder of
- EVERPRENEUR INVEST LIMITEDshareholder of
- MEDRIM CONSULTANTS LIMITEDshareholder of
- EYS LIMITEDshareholder of
- BF Consulting Limitedshareholder of
- MEK OIL GROUP LIMITEDshareholder of
- JD CONSULTANTS LIMITEDshareholder of
- EUROPOINT LIMITEDshareholder of
- MEK OIL HOLDINGS LIMITEDshareholder of
- L'AVENIR LIMITEDshareholder of
- NANIMAAANY LIMITEDshareholder of
- INTERMED VENTURES LIMITEDshareholder of
- AGROCONSULT LIMITEDshareholder of
- NOW LIMITEDshareholder of
- MOSCOW REAL ESTATE HOLDING LIMITEDshareholder of
- HANOCA LIMITEDshareholder of
- G.K.M.A. SERVICES LIMITEDshareholder of
- GREEN TRADE LIMITEDshareholder of
- KET HOLDING LIMITEDshareholder of
- KET Trading Limitedshareholder of
- LUCH LIMITEDshareholder of
- Solar & Wind Power Generators Limitedshareholder of
- MERCHANT OCEAN LIMITEDshareholder of
- ECOGROW SOLUTION LIMITEDshareholder of
- YANGSEC LIMITEDshareholder of
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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