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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDALMI URBAN 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.
- DALMI URBAN LIMITED
- DALMI DEVELOPMENTS MALTA LIMITED· shareholder of
- SRECKO BOBETA· 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
32 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.
- ALPHA BRIGGS MEDITERRANEAN LTDdirector of
- ALPHA BRIGGS MEDITERRANEAN LTDlegal representative of
- EPIDAURUM URBAN LIMITEDliquidator of
- Memories Venture Capital Limitedliquidator of
- TAI PAN INVESTMENT COMPANY LIMITEDliquidator of
- RE IT CONSULTING EUROPE LTD.director of
- RE IT CONSULTING EUROPE LTD.legal representative of
- RE IT CONSULTING EUROPE LTD.secretary of
- AETHER LIMITEDdirector of
- AETHER LIMITEDlegal representative of
- AETHER LIMITEDsecretary of
- EUROPEAN INSTITUTE FOR MEDICAL STUDIES LIMITEDsecretary of
- EPIDAURUM URBAN LIMITEDdirector of
- EPIDAURUM URBAN LIMITEDlegal representative of
- FIRST BAY RESORT LIMITEDdirector of
- FIRST BAY RESORT LIMITEDlegal representative of
- FIRST BAY RESORT LIMITEDshareholder of
- CLEARPOINT RESORT PHASE 2 LIMITEDdirector of
- CLEARPOINT RESORT PHASE 2 LIMITEDlegal representative of
- FIRST BAY RESORT PHASE 2 LIMITEDdirector of
- FIRST BAY RESORT PHASE 2 LIMITEDlegal representative of
- FIRST BAY RESORT PHASE 2 LIMITEDshareholder of
- EPIDAURUM URBAN LIMITEDdirector of
- EPIDAURUM URBAN LIMITEDlegal representative of
- EPIDAURUM URBAN LIMITEDshareholder of
- FIRST BAY RESORT LIMITEDdirector of
- FIRST BAY RESORT LIMITEDlegal representative of
- FIRST BAY RESORT LIMITEDsecretary of
- FIRST BAY RESORT PHASE 2 LIMITEDdirector of
- FIRST BAY RESORT PHASE 2 LIMITEDlegal representative of
- FIRST BAY RESORT PHASE 2 LIMITEDsecretary of
- EPIDAURUM URBAN LIMITEDsecretary 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