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
- 4
Key facts
Risk signalDFM IP 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.
- DFM IP LIMITED
- SEABOROUGH IP HOLDING B.V.· shareholder of
None in current sources.
4-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
50 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.
- ARDWAY LIMITEDsecretary of
- HBH MALTA LTDsecretary of
- E-MANAGEMENT LTDdirector of
- E-MANAGEMENT LTDlegal representative of
- E-MANAGEMENT LTDsecretary of
- HBM MALTA LTDdirector of
- HBM MALTA LTDlegal representative of
- HBM MALTA LTDsecretary of
- GTECH Malta Holdings Limitedsecretary of
- GTECH Malta Poker Limitedsecretary of
- AERONAUTICA (MALTA) LIMITEDdirector of
- AERONAUTICA (MALTA) LIMITEDlegal representative of
- AERONAUTICA (MALTA) LIMITEDsecretary of
- GTECH Malta Casino Limitedsecretary of
- CONTINENTAL HOLDINGS LIMITEDsecretary of
- CONTINENTAL GAMING (MALTA) LIMITEDsecretary of
- BUCHHOLZ MALTA LIMITEDsecretary of
- GEMINA GAMING LTDsecretary of
- MIDAS SOLUTIONS LIMITEDsecretary of
- ORIENSIS CAPITAL MALTA LIMITEDsecretary of
- Zuid Amerika OG Mij Ltdsecretary of
- PRIDEK VRF LIMITEDsecretary of
- ONLINE PAYMENT SOLUTIONS LTDsecretary of
- SUPRNATION SERVICES LIMITEDsecretary of
- HBM TRUSTEES LTDdirector of
- HBM TRUSTEES LTDlegal representative of
- HBM TRUSTEES LTDsecretary of
- C-HUB FINANCIALS LIMITEDsecretary of
- PayFinMed Limitedsecretary 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
- HBM TRUSTEES LTDdirector of
- HBM TRUSTEES LTDlegal representative of
- HBM REAL ESTATE LIMITEDdirector of
- HBM REAL ESTATE LIMITEDlegal representative of