LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
PARALLAX 2000 INTERNATIONAL HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITED
- VALLETTA TRUSTEES LTD· shareholder of
- Michael Kyprianou (Malta) Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
206 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.
DAVID MELI
- MILES AHEAD LIMITEDdirector of
- MILES AHEAD LIMITEDlegal representative of
- MILES AHEAD LIMITEDsecretary of
- GamMatrix Limitedsecretary of
- PARTNERMATRIX LIMITEDsecretary of
- VBL LIMITEDsecretary of
- LEX CORPORATE SERVICES LTDdirector of
- LEX CORPORATE SERVICES LTDlegal representative of
- LEX CORPORATE SERVICES LTDsecretary of
- BOMBA BET LTDsecretary of
- CH&L EAGLESOFT HOLDING LTDsecretary of
- BOMBA GAMES LTDdirector of
- BOMBA GAMES LTDlegal representative of
- BOMBA GAMES LTDsecretary of
- LIMAR EXPORT LIMITEDsecretary of
- MSC SERVICES LTDsecretary of
- INTERLINK INTERNATIONAL PROPERTIES LIMITEDsecretary of
- COMMERCIAL PROPERTIES LIMITEDdirector of
- COMMERCIAL PROPERTIES LIMITEDlegal representative of
- COMMERCIAL PROPERTIES LIMITEDsecretary of
- COMMERCIAL PROPERTIES LIMITEDshareholder of
- VBLM LIMITEDsecretary of
- VBLH LTDsecretary of
- Michael Kyprianou (Malta) Ltd.director of
- Michael Kyprianou (Malta) Ltd.legal representative of
- Michael Kyprianou (Malta) Ltd.secretary of
- Michael Kyprianou (Malta) Ltd.shareholder of
- ARIZA INVESTMENT LTDsecretary of
- CLICKTHROUGH SOLUTIONS LIMITEDdirector of
- CLICKTHROUGH SOLUTIONS LIMITEDlegal representative of
- CLICKTHROUGH SOLUTIONS LIMITEDsecretary of
- PRONETGAMING HOLDING LTDdirector of
- PRONETGAMING HOLDING LTDlegal representative of
- PRONETGAMING HOLDING LTDsecretary of
- PRONETGAMING SOFTWARE LTDdirector of
- PRONETGAMING SOFTWARE LTDlegal representative of
- PRONETGAMING SOFTWARE LTDsecretary of
- PRONETGAMING LTD.director of
- PRONETGAMING LTD.legal representative of
- PRONETGAMING LTD.secretary of
- MODITIS LTDsecretary of
- INVERT VENTURES (MALTA) LTDsecretary of
- QUEEN MEDIA LTDsecretary of
- PROVABLE GAMING HOLDING LTD.director of
- PROVABLE GAMING HOLDING LTD.legal representative of
- PROVABLE GAMING HOLDING LTD.secretary of
- PROVABLE GAMING LTDdirector of
- PROVABLE GAMING LTDlegal representative of
- PROVABLE GAMING LTDsecretary of
- PROTIPSTER LTDsecretary of
- SB MEDIA LTDsecretary of
- ELDOR SERVICES LTD.secretary of
- NORFEX SERVICES LTD.secretary of
- PARIMAX LTDsecretary of
- M.K. LUXURY TRAVELLING LTD.secretary of
- BOMBA FUN LTDsecretary of
- GRIZZLY LTDsecretary of
- EQUILIBRIUM LTDsecretary of
- PETROLSPED (MALTA) LTDsecretary of
- PRONET PAYMENT SYSTEMS HOLDING LTD.secretary of
- BUZZPAY MALTA LTDsecretary of
- PRONET PAYMENT SYSTEMS LTDsecretary of
- Playmer Ltd.director of
- Playmer Ltd.legal representative of
- Playmer Ltd.secretary of
- BUILD-UP HOLDING CO. LTD.secretary of
- SOLDANELLA LTDsecretary of
- GLOBAL SOCIAL MEDIA MARKETING LTDsecretary of
- FOREIGNVEST CAPITAL HOLDING LTDsecretary of
- PLANETCORE MALTA LTDsecretary of
- PROTECTION CONTROL CAPITAL LTDdirector of
- PROTECTION CONTROL CAPITAL LTDlegal representative of
- PROTECTION CONTROL CAPITAL LTDsecretary of
- PROTECTION CONTROL CAPITAL LTDshareholder of
- HYBRINO LIMITEDsecretary of
- MSC GLOBAL INVEST HOLDING LIMITEDsecretary of
- MSC GLOBAL INVEST LIMITEDsecretary of
- GREEN ENERGY HOLDING LIMITEDsecretary of
- NK EUROPE HOLDINGS LTDsecretary of
- BIZPAY INTERNATIONAL LIMITEDsecretary of
- CYBERPLAY MANAGEMENT LTDdirector of
- CYBERPLAY MANAGEMENT LTDlegal representative of
- CYBERPLAY MANAGEMENT LTDsecretary of
- CYBERPLAY MANAGEMENT LTDshareholder of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDdirector of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDlegal representative of
- CORE MALTA EDUCATION SOLUTIONS LIMITEDsecretary of
- ARJAN CAPITAL LIMITEDsecretary of
- PLANETCORE EDUCATION HOLDING LTDsecretary of
- EVERGREEN INTERNATIONAL LIMITEDsecretary of
- LOTTOKING LIMITEDsecretary of
- BB DIGITAL HOLDING LTDdirector of
- BB DIGITAL HOLDING LTDlegal representative of
- BB DIGITAL HOLDING LTDsecretary of
- KYPRIANOU HOLDING MALTA LIMITEDsecretary of
- Red Tulip Limiteddirector of
- Red Tulip Limitedlegal representative of
- Red Tulip Limitedsecretary of
- Red Tulip Limitedshareholder of
- PARADISEA LIMITEDsecretary of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDdirector of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDlegal representative of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDsecretary of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDshareholder of
- PREMIER MOBILE LIMITEDsecretary of
- SOHUM WELLNESS LIMITEDdirector of
- SOHUM WELLNESS LIMITEDlegal representative of
- SOHUM WELLNESS LIMITEDsecretary of
- MCBRIDE HOLDING LTDsecretary of
- VREM LTDsecretary of
- BET GAME LIMITEDsecretary of
- BETAIRPLAN LIMITEDsecretary of
- GLOBULARIA LTDsecretary of
- 247 NETWORK LIMITEDsecretary of
- VANGUARD PROPERTY LIMITEDsecretary of
- DAJO HOLDING LIMITEDsecretary of
- TAKARA TECHNOLOGIES LIMITEDsecretary of
- KANEGAMA ENTERTAINMENT LIMITEDsecretary of
- RALLITON (MALTA) LIMITEDsecretary of
- JAW CONSULTING GROUP LIMITEDsecretary of
- FMCG CONSULTING GROUP LIMITEDsecretary of
- GREEN TAIL HOLDING LIMITEDdirector of
- GREEN TAIL HOLDING LIMITEDlegal representative of
- GREEN TAIL HOLDING LIMITEDsecretary of
- PARALLAX 2000 INTERNATIONAL LIMITEDsecretary of
- GREEN TAIL LIMITEDdirector of
- GREEN TAIL LIMITEDlegal representative of
- GREEN TAIL LIMITEDsecretary of
- INSPIRO TRADING LIMITEDdirector of
- INSPIRO TRADING LIMITEDlegal representative of
- INSPIRO TRADING LIMITEDsecretary of
- TENAGA LIMITEDsecretary of
- PREMIER YACHTS INTERNATIONAL SERVICES LIMITEDsecretary of
- GLOBAL BET HOLDING MALTA LTDdirector of
- GLOBAL BET HOLDING MALTA LTDlegal representative of
- GLOBAL BET HOLDING MALTA LTDsecretary of
- GLOBAL BET MALTA LTDdirector of
- GLOBAL BET MALTA LTDlegal representative of
- GLOBAL BET MALTA LTDsecretary of
- GENERA LIMITEDdirector of
- GENERA LIMITEDlegal representative of
- GENERA LIMITEDsecretary of
- FACEITFORME LIMITEDsecretary of
- BASEL HOLDING LTDdirector of
- BASEL HOLDING LTDlegal representative of
- BASEL HOLDING LTDsecretary of
- GCS Accounting Malta Limiteddirector of
- GCS Accounting Malta Limitedlegal representative of
- GCS Assurance Malta Limiteddirector of
- GCS Assurance Malta Limitedlegal representative of
VALLETTA TRUSTEES LTD
- ROSEWALL INVESTMENTS LIMITEDshareholder of
- ZACH SHIPPING LIMITEDshareholder of
- Apollo Investments Limitedshareholder of
- TRINITAS INVESTMENTS LTDshareholder of
- Trinitas Finance Ltd.shareholder of
- AFRICAN RESOURCE HOLDINGS LTDshareholder of
- Guinea Mining (4652) Ltd.shareholder of
- GUINEA MINING (4653) LTDshareholder of
- ACTON LTD.shareholder of
- GM INVESTMENTS LIMITEDshareholder of
- OMG LIMITEDshareholder of
- BOMBA BET LTDshareholder of
- STARK INDUSTRIES HOLDINGS LTDshareholder of
- MEDIRAID LIMITEDshareholder of
- DISCUS HOLDINGS LTDshareholder of
- INTERNATIONAL PAYOUTS LTDshareholder of
- BEDDING LTDshareholder of
- ECOSELENIA LTDshareholder of
- CLICKTHROUGH SOLUTIONS LIMITEDshareholder of
- STASQUM LTDshareholder of
- Pro-Finance Ltd.shareholder of
- LATTUGHI EXCLUSIVE EVENT CATERING LIMITEDshareholder of
- EQR Consulting Ltd.shareholder of
- GLOBOMED INTERNATIONAL LIMITEDshareholder of
- C&M INTERNATIONAL LTD.shareholder of
- SAW CONSULTING GROUP LTD.shareholder of
- SOLE ITALIA NATURA LTD.shareholder of
- ALMIRA INVESTMENTS LTD.shareholder of
- FOUR MINDS LTDshareholder of
- SHOPPING FOOD LTDshareholder of
- CONDUIT TRADING LIMITEDshareholder of
- ACOF ENTERPRISES LIMITEDshareholder of
- GEVIMI INTERNATIONAL LIMITEDshareholder of
- Assist Sport Management Ltdshareholder of
- HUNCARGO LTDshareholder of
- Terra Holdings Ltdshareholder of
- Central Renting Ltdshareholder of
- TGM LTDshareholder of
- IV HOLDINGS LTD.shareholder of
- BB DIGITAL HOLDING LTDshareholder of
- TORANAGA LTD.shareholder of
- BITLOAD4U LTDshareholder of
- SILVER TREASURE HOLDING LIMITEDshareholder of
- TRADE ALLIANCES LTDshareholder of
- HEALTH INGREDIENTS (HOLDING) LTDshareholder of
- Matters Agency Limitedshareholder of
- 3B CAPITAL HOLDING LTDshareholder of
- LEAN BUSINESS PROCESS MANAGEMENT LTD.shareholder of
- LISSADULTA TEMPLE LTDshareholder of
- PURPLE INVESTMENTS LIMITEDshareholder of
- GLOBAL COMPASSION INTERNATIONAL LTDshareholder of
- SHOP LOW COST LTDshareholder of
- GLOBAL EDGE SHIPPING LIMITEDshareholder of
Michael Kyprianou (Malta) Ltd.
- PARALLAX 2000 INTERNATIONAL LIMITEDdirector of
- PARALLAX 2000 INTERNATIONAL LIMITEDlegal representative of
- PARALLAX 2000 INTERNATIONAL LIMITEDshareholder of