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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIPA INTERNATIONAL 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.
- IPA INTERNATIONAL LIMITED
- CONLEGIA LIMITED· shareholder of
- IPA INVESTMENT LIMITED· shareholder of
None in current sources.
7-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
121 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.
- IPA INVESTMENT LIMITEDshareholder of
- IPA INVESTMENT LIMITEDdirector of
- IPA INVESTMENT LIMITEDlegal representative of
- IPA INVESTMENT LIMITEDshareholder of
- PR4 HOLDING LIMITEDshareholder of
- TEXAS HOLDEM 4 YOU LIMITEDshareholder of
- PLAYROOM4YOU.COM LIMITEDshareholder of
- PVP CASINO LIMITEDshareholder of
- IT NEEDS LIMITEDshareholder of
- SVENSK HOLDING LIMITEDshareholder of
- SVENSK SCANNING LIMITEDshareholder of
- European Invoice Holding Limitedshareholder of
- European Invoice Limitedshareholder of
- WARCAP HOLDING LIMITEDshareholder of
- WARCAP PETROLEUM LIMITEDshareholder of
- BALANS HOLDING LIMITEDshareholder of
- ELIGERE GROUP LIMITEDdirector of
- ELIGERE GROUP LIMITEDlegal representative of
- ELIGERE GROUP LIMITEDshareholder of
- ELIGERE TRADING LIMITEDdirector of
- ELIGERE TRADING LIMITEDlegal representative of
- M Media Web Holding Limiteddirector of
- M Media Web Holding Limitedlegal representative of
- M Media Web Holding Limitedshareholder of
- M MEDIA WEB LIMITEDdirector of
- M MEDIA WEB LIMITEDlegal representative of
- M MEDIA WEB LIMITEDshareholder of
- CLASSIC-BET MANAGEMENT LIMITEDshareholder of
- SOLAR ENERGY PRODUCTS HOLDING LIMITEDshareholder of
- SOLAR ENERGY PRODUCTS TRADING LIMITEDshareholder of
- CMCM GROUP LIMITEDdirector of
- CMCM GROUP LIMITEDlegal representative of
- CMCM GROUP LIMITEDshareholder of
- J AX BOX GROUP LIMITEDdirector of
- J AX BOX GROUP LIMITEDlegal representative of
- J AX BOX GROUP LIMITEDshareholder of
- CMCM Trading Limiteddirector of
- CMCM Trading Limitedlegal representative of
- J AX BOX TRADING LTDdirector of
- J AX BOX TRADING LTDlegal representative of
- EUROPEAN CONSTRUCTIONS AND SERVICES LTDshareholder of
- ALAVIUM HOLDINGS LIMITEDshareholder of
- KMA HOLDING LTDshareholder of
- MUF HOLDING LTDdirector of
- MUF HOLDING LTDlegal representative of
- BUTTERFLY SERVICES LTDdirector of
- BUTTERFLY SERVICES LTDlegal representative of
- ZAMUNDA INVEST LIMITEDshareholder of
- WEGO MEDIA LIMITEDshareholder of
- POLYBOND LTDshareholder of
- ZR-AUSTRIA HOLDING LIMITEDshareholder of
- ZR-AUSTRIA LIMITEDshareholder of
- SUPPLEMENTS HOLDING LIMITEDshareholder of
- NUTRISPORT INTERNATIONAL LIMITEDshareholder of
- SMARTLINE MALTA HOLDING LIMITEDshareholder of
- SMARTLINE AVIATION LIMITEDshareholder of
- CEESIDE CONSULTING LIMITEDshareholder of
- WORLD ADVISE GROUP HOLDING LIMITEDshareholder of
- GLOBAL CONSULTING GROUP HOLDING LIMITEDshareholder of
- GLOBAL BRANDING SERVICES LIMITEDshareholder of
- EURANOVA INVESTA LIMITEDshareholder of
- MALTA STAR ACQUISITIONS MERGERS LIMITEDshareholder of
- EDM CORPORATE LIMITEDshareholder of
- K.I.D. LIMITEDshareholder of
- PROSEA HOLDING LIMITEDshareholder of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDshareholder of
- GLOBAL DATA LTDshareholder of
- SL CONSULTING LIMITEDshareholder of
- MINAHEM PROPERTY HOLDING LIMITEDshareholder of
- Minahem Property Limitedshareholder of
- SEA SOUND HOLDING MALTA LIMITEDshareholder of
- REYNOSO TRADING LIMITEDshareholder of
- Ibertrade Limitedshareholder of
- BEST CONSULTING MALTA HOLDING LIMITEDshareholder of
- BEST CONSULTING MALTA LIMITEDshareholder of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDshareholder of
- OZONE INVESTMENT LIMITEDshareholder of
- SEPT FRAISES LIMITEDshareholder of
- COACHING by HOFFMANN Limitedshareholder of
- WOA Limitedshareholder of
- CONMATIK HOLDING LIMITEDshareholder of
- CONMATIK LIMITEDshareholder of
- CASASHARE HOLDING LIMITEDshareholder of
- CASASHARE LIMITEDshareholder of
- VEDANTA GLOBAL LIMITEDshareholder of
- SMART CORPORATION LIMITEDshareholder of
- SMART ENTERTAINMENT LIMITEDshareholder of
- ALL IN ONE SOFTWARE TRADING LIMITEDshareholder of
- VIDIMOSE HOLDING LIMITEDshareholder of
- WILLOW MOSS COMPANY SERVICES LIMITEDshareholder of
- ITS 24 LIMITEDshareholder of
- EG SYSTEMS LIMITEDshareholder of
- XNF TRADING LIMITEDshareholder of
- XNF HOLDING LIMITEDshareholder of
- E VALUE CONCEPTS LIMITEDshareholder of
- AFP PROVIDERS LIMITEDshareholder of
- TARGET 88 CONSULTING LIMITEDshareholder of
- NGM HOLDING LIMITEDshareholder of
- NGM OPERATIONS LIMITEDshareholder of
- BLUE WATER HOLDING LIMITEDshareholder of
- IKS ENTERTAINMENT LIMITEDshareholder of
- MOORING AHEAD LIMITEDshareholder of
- ALEXANDER KRISTOFF HOLDING LIMITEDshareholder of
- ALEXANDER KRISTOFF LIMITEDshareholder of
- WORLDWIDE ENTERTAINMENT LIMITEDshareholder of
- TOMO LIMITEDshareholder of
- KASPO HOLDING LIMITEDshareholder of
- KASPO LIMITEDshareholder of
- CARBON COMPOUND SOLUTIONS LTDshareholder of
- CRIB MED LIMITEDshareholder of
- ISTITUTO PATRIMONIALE EUROPEO LTDshareholder of
- CLOUD AGENT NETWORK LIMITEDshareholder of
- SURFPAYMENT LIMITEDshareholder of
- 1FACH HIMMLISCH LIMITEDshareholder of
- MALTAR HOLDING LTDshareholder of
- KWR COACHING HOLDING LTDshareholder of
- TSI HOLDING LTD.shareholder of
- SVEN MUELLER PROJECTS HOLDING LTD.shareholder of
- AP INTERNATIONAL HOLDING LTDshareholder of
- AKJ MILJO LTDshareholder of
- NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTDshareholder 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