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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHBM REAL ESTATE 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.
- HBM REAL ESTATE LIMITED
- HBH MALTA LTD· shareholder of
None in current sources.
8-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
37 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.
- SuprNation Holding Limitedsecretary of
- SUPRNATION LIMITEDsecretary of
- BAY PROPERTIES LIMITEDsecretary of
- PECUNIAPAY LIMITEDsecretary of
- Xenon Entertainment Holding Limitedsecretary of
- XENON ENTERTAINMENT LIMITEDsecretary of
- CHEMIE PHARMACIE HOLLAND (CPH) INTERNATIONAL LIMITEDsecretary of
- E-MANAGEMENT LTDshareholder of
- HBM MALTA LTDshareholder of
- Zuid Amerika OG Mij Ltdshareholder of
- HBM TRUSTEES LTDshareholder of
- HBH MALTA LTDdirector of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- HBM MALTA LTDdirector of
- HBM MALTA LTDlegal representative of
- AERONAUTICA (MALTA) LIMITEDdirector of
- AERONAUTICA (MALTA) LIMITEDlegal representative of
- MPP ENTERTAINMENT LIMITEDsecretary of
- RAP Marketing Limitedsecretary of
- OIGE Holding Company Limitedsecretary of
- OIGE PG Limitedsecretary of
- OIGE CG LIMITEDsecretary of
- OCEANIA Malta Holding Limitedsecretary of
- OCEANIA Clubhouse Limitedsecretary of
- OCEANIA P - CLUB LIMITEDsecretary of
- RAP Entertainment Limitedsecretary of
- MCP Entertainment Limitedsecretary of
- DFM IP LIMITEDsecretary of
- HBM TRUSTEES LTDdirector of
- HBM TRUSTEES LTDlegal representative of
- HBH MALTA LTDdirector of
- HBH MALTA LTDlegal representative of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- HBM TRUSTEES LTDdirector of
- HBM TRUSTEES LTDlegal representative 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