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
- 21
- UBO hops
- 24
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINMARKETS GROUP 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.
- INMARKETS GROUP LIMITED
- STEPHANIE HENSON· shareholder of
- JOHN PAUL GILL· shareholder of
- MATTHEW SCIBERRAS· shareholder of
- LAURENCE TANTI· shareholder of
- PATRICIA BELTRAMBINI· shareholder of
- MORTEN DAMSLETH· shareholder of
- LIA CANNONE· shareholder of
- SIMON TRUCKLE· shareholder of
- JACQUELINE MARIE BINDRA· shareholder of
- ANTHONY MILLER· shareholder of
- GURMAKH MINHAS· shareholder of
- CLARE AMANDA KING· shareholder of
- DEVEN PATEL· shareholder of
- CATRIONA RAZIC· shareholder of
- ROBERT JAMES CARROLL· shareholder of
- VIVEK DODD· shareholder of
- ERIC MACRAE· shareholder of
- PAUL PINDEA· shareholder of
- ALEX NOMIKOS· shareholder of
- CHRISTINA KOULI· shareholder of
- DIMITRIS GASPARIDIS· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
34 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.
- KRUG INTERNATIONAL LTDsecretary of
- AUBERGE PROPERTIES LIMITEDsecretary of
- SOUTH PACIFIC (HOLDINGS) LTD.secretary of
- HEREF I I (MALTA) LIMITEDsecretary of
- HEREF II (MALTA) PARALLEL LIMITEDsecretary of
- OZ Sculptor (Malta) Holdings Limitedsecretary of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDsecretary of
- The Moorings Malta Ltdsecretary of
- INMARKETS INTERNATIONAL LIMITEDsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- DUDA II COMPANY LTDsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- MFI HOLDING LIMITEDsecretary of
- KF Holdings Ltdsecretary of
- MFI TRADING LIMITEDsecretary of
- LandSeaAir Limitedsecretary of
- SULU INVESTMENTS LTDsecretary of
- FILDAN ACCESSORIES LIMITEDsecretary of
- GC RENTING MALTA LTDsecretary of
- HEREF III (Malta) Limitedsecretary of
- Alcimos Limitedsecretary of
- ITELCO LTDsecretary of
- BLUE SKY HOLDING LTDsecretary of
- HASTENS LIMITEDsecretary of
- GEMINI TRADING LTDsecretary of
- VRTRON LIMITEDsecretary of
- SPICA ENTERTAINMENT LTDsecretary of
- MICHAEL RENSHAW ERP MANAGEMENT LIMITEDsecretary of
- SAN ANTONIO INVESTMENTS LIMITEDdirector of
- SAN ANTONIO INVESTMENTS LIMITEDlegal representative of
- SAN ANTONIO INVESTMENTS LIMITEDsecretary of
- ORLANDON PARTNERS LLPlegal 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