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
- 5
Key facts
Risk signalAlignBIT 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.
- AlignBIT Limited
- CRISTIAN ADRIAN MICLIUC· shareholder of
- COSMIN ALEXANDRU COJOCARU· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
66 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.
- GAMOLOGIST LIMITEDsecretary of
- BAITAIDE HOLDINGS LIMITEDsecretary of
- MOREISH MEDIA LIMITEDsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
- INTEGRITAS CORPORATE-SERVICES LTDsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
- INTEGRITAS CONSULTING LTDsecretary of
- SOGNO DI TOLOSA LTDsecretary of
- INNOVALINX LIMITEDsecretary of
- PETROLEUM TRADING LTDsecretary of
- DSI Services Limitedsecretary of
- Gzirakem International Ltdsecretary of
- I-CONSULTUM LIMITED.secretary of
- SEA & LAND SERVICES LTDsecretary of
- BEDDING & DECOR LTDsecretary of
- FB Advisory Services Ltd.secretary of
- MOTORSPORT MANAGEMENT LTDsecretary of
- WHITECLIFFS HOLDING LTDsecretary of
- HIGHPOLE INTERNATIONAL LTDsecretary of
- RASWORLD HOLDINGS LIMITEDsecretary of
- Lansters Consulting Limitedsecretary of
- ECM INTERNATIONAL LIMITEDsecretary of
- GGG INTERNATIONAL LIMITEDsecretary of
- MALTA FORMULA RACING LTDsecretary of
- WEST BIG INVESTMENTS LIMITEDsecretary of
- LOXLEY HOLDINGS MANAGEMENT LTDsecretary of
- STRATTON INVESTMENT GROUP LTDsecretary of
- SPHERE INTERNATIONAL INVESTMENTS LTDsecretary of
- ALZAR TRADING LTDsecretary of
- PRIMECROP GROUP LTD.secretary of
- CAPITALIA GLOBAL CONTRACT LTDsecretary of
- CHISEL WHOLESALERS LTD.secretary of
- Tykos Investments Ltdsecretary of
- DENTAL CLINICS LTD.secretary of
- EVCALYPT M.A.I.C. LTDsecretary of
- BITUMEN TRADING LTD.secretary of
- TANGO SOLUTIONS LTDsecretary of
- STRATEGY AND TACTICS LTDsecretary of
- GAME INTERACTION GROUP LTDsecretary of
- QUANTSTELLATION INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- AGRINPUTS LTDsecretary of
- SOCO LTD.secretary of
- SILVER GROUP LTDsecretary of
- SUMMIT INVEST AND TRADE LIMITEDsecretary of
- HEAVEN SOLUTIONS LIMITEDsecretary of
- FORTEZZA LTDsecretary of
- CDM TRADING (MALTA) LTDsecretary of
- GAIA HOLDINGS LTDsecretary of
- LIPARI INVEST LTDsecretary of
- LABQ PRO LTDsecretary of
- QFX SIMULATIONS LTD.secretary of
- VERASYSTEMS LIMITEDsecretary of
- THE TRADING POST LTDsecretary of
- MEDIAPROS LTDsecretary of
- MEDITERRANEAN TRANSPORT & METALS LTDsecretary of
- CASIOPEA INTERNATIONAL LTDsecretary of
- NOVATO TRADING LTDsecretary of
- GLOBAL SOLUTIONS LTDsecretary of
- SAISON INTERNATIONAL LTDsecretary of
- ARANTOR HOLDING LIMITEDsecretary of
- IMPERIAL HOLDING & CONSULTANCY LTDsecretary of
- HEAVEN SOLUTIONS LIMITEDdirector of
- HEAVEN SOLUTIONS LIMITEDlegal representative of
- HEAVEN SOLUTIONS LIMITEDshareholder of