Who owns 4 HBIEB LIMITED?

No ownership or control links for 4 HBIEB LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 4 HBIEB LIMITED's risk level?

WhiteIntel flags 4 HBIEB LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 4 HBIEB LIMITED appear across sources?

4 HBIEB LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

4 HBIEB LIMITED

Name: 4 HBIEB LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 4 HBIEB LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

4 HBIEB 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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 chain

2 flagged hopsStandard

2 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

415 other roles

Where 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.

RAY MERCIECA

VERUSKA SHIPPING LTDdirector of
ELESYS LIMITED (D 4710)director of
WORLD PRESTIGE SERVICES LIMITEDliquidator of
KOVAK PROMOTIONS LIMITEDliquidator of
REDBURY (MALTA) LIMITEDliquidator of
CALIK ENERJI TPS LIMITEDliquidator of
I.V.M. HOLDINGS LIMITEDliquidator of

PETER MAMO

M Z M HOLDING LTDdirector of
M Z M HOLDING LTDsecretary of
M Z M HOLDING LTDshareholder of
MERCIECA & MAMO (NOMINEE) LTDdirector of
MERCIECA & MAMO (NOMINEE) LTDsecretary of
MERCIECA & MAMO (NOMINEE) LTDshareholder of
MAMO & MERCIECA LIMITEDdirector of
MAMO & MERCIECA LIMITEDlegal representative of
MAMO & MERCIECA LIMITEDsecretary of
MAMO & MERCIECA LIMITEDshareholder of
SURFACE TECHNOLOGY LIMITEDdirector of
SURFACE TECHNOLOGY LIMITEDlegal representative of
SURFACE TECHNOLOGY LIMITEDsecretary of
MAZERA LIMITEDdirector of
MAZERA LIMITEDlegal representative of
ALPHA RESEARCH 3A EUROPE GROUP LIMITEDdirector of
ALPHA RESEARCH 3A EUROPE GROUP LIMITEDlegal representative of
ALPHA RESEARCH 3A EUROPE GROUP LIMITEDsecretary of
HELIOS LIMITEDdirector of
HELIOS LIMITEDsecretary of
INTERCONSULT LIMITEDdirector of
INTERCONSULT LIMITEDlegal representative of
DRINA LIMITEDdirector of
DRINA LIMITEDsecretary of
F & J IMPORT/EXPORT LIMITEDdirector of
F & J IMPORT/EXPORT LIMITEDlegal representative of
F & J IMPORT/EXPORT LIMITEDsecretary of
ADK ENTERPRISES LIMITEDdirector of
ADK ENTERPRISES LIMITEDsecretary of
WORLD MINERAL LIMITEDdirector of
WORLD MINERAL LIMITEDsecretary of
MIZIEN LIMITEDdirector of
MIZIEN LIMITEDlegal representative of
ZINC TRADING LIMITEDdirector of
ZINC TRADING LIMITEDsecretary of
WORLD PRESTIGE SERVICES LIMITEDdirector of
WORLD PRESTIGE SERVICES LIMITEDsecretary of
FOOTWEAR DEVELOPMENT & TRADING LIMITEDdirector of
FOOTWEAR DEVELOPMENT & TRADING LIMITEDsecretary of
INSTRAD LIMITEDdirector of
INSTRAD LIMITEDlegal representative of
INSTRAD LIMITEDsecretary of
RATES LIMITEDdirector of
RATES LIMITEDlegal representative of
ENGINEERING TECHNICAL SERVICES HOLDING LIMITEDdirector of
ENGINEERING TECHNICAL SERVICES HOLDING LIMITEDlegal representative of
KOVAK PROMOTIONS LIMITEDdirector of
KOVAK PROMOTIONS LIMITEDsecretary of
MARECOM INTERNATIONAL TRADING COMPANY LIMITEDdirector of
MARECOM INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
GRAND LEO TRADING & SERVICES LIMITEDdirector of
GRAND LEO TRADING & SERVICES LIMITEDlegal representative of
GRAND LEO TRADING & SERVICES LIMITEDsecretary of
MALTSEC LIMITEDdirector of
MALTSEC LIMITEDsecretary of
MAFIN LIMITEDdirector of
MAFIN LIMITEDlegal representative of
POLYMER R. HOLDING LIMITEDdirector of
POLYMER R. HOLDING LIMITEDlegal representative of
POLYMER R. HOLDING LIMITEDsecretary of
RATIWAN LIMITEDdirector of
RATIWAN LIMITEDsecretary of
RATITU LIMITEDdirector of
RATITU LIMITEDsecretary of
RATITRI LIMITEDdirector of
RATITRI LIMITEDsecretary of
INTRASERV LIMITEDdirector of
INTRASERV LIMITEDlegal representative of
INTRASERV LIMITEDsecretary of
TRAMAKI LIMITEDdirector of
TRAMAKI LIMITEDsecretary of
TILOS LIMITEDdirector of
TILOS LIMITEDlegal representative of
TILOS LIMITEDsecretary of
E.G.O. SHIPPING COMPANY LIMITEDlegal representative of
AMBASSADOR SERVICES LIMITEDdirector of
AMBASSADOR SERVICES LIMITEDsecretary of
I & A LIMITEDdirector of
I & A LIMITEDsecretary of
DISCOVERY LIMITEDdirector of
DISCOVERY LIMITEDlegal representative of
DISCOVERY LIMITEDsecretary of
ROVING SERVICES LIMITEDdirector of
ROVING SERVICES LIMITEDsecretary of
INTEREST EIGHT LIMITEDdirector of
INTEREST EIGHT LIMITEDsecretary of
PAPRO TRADE LIMITEDdirector of
PAPRO TRADE LIMITEDlegal representative of
PAPRO TRADE LIMITEDsecretary of
FROTT LIMITEDdirector of
FROTT LIMITEDsecretary of
TEAMSERVICE LIMITEDdirector of
ENCLITIC LIMITEDdirector of
ENCLITIC LIMITEDlegal representative of
FLOYD LIMITEDdirector of
FLOYD LIMITEDlegal representative of
DOGGER LIMITEDdirector of
DOGGER LIMITEDlegal representative of
TACIT LIMITEDdirector of
TACIT LIMITEDlegal representative of
TACIT LIMITEDsecretary of
NOVOMET LIMITEDdirector of
NOVOMET LIMITEDsecretary of
BRITISH CONSULTING GROUP LIMITEDdirector of
BRITISH CONSULTING GROUP LIMITEDlegal representative of
BRITISH CONSULTING GROUP LIMITEDsecretary of
FINALCO LIMITEDdirector of
FINALCO LIMITEDsecretary of
CASTOR SERVICES LIMITEDdirector of
CASTOR SERVICES LIMITEDlegal representative of
DATAWARE LIMITEDdirector of
DATAWARE LIMITEDlegal representative of
DATAWARE LIMITEDsecretary of
CHEMARK LIMITEDdirector of
CHEMARK LIMITEDsecretary of
VITESSE PROJECT LIMITEDdirector of
VITESSE PROJECT LIMITEDlegal representative of
VITESSE PROJECT LIMITEDsecretary of
MKT GROUP LIMITEDdirector of
MKT GROUP LIMITEDlegal representative of
GLANFORD INDUSTRIES LIMITEDdirector of
GLANFORD INDUSTRIES LIMITEDlegal representative of
BARDEN INTERNATIONAL TRADING LIMITEDdirector of
BARDEN INTERNATIONAL TRADING LIMITEDsecretary of
HIGH WAY PROPERTIES LIMITEDdirector of
HIGH WAY PROPERTIES LIMITEDlegal representative of
HIGH WAY PROPERTIES LIMITEDsecretary of
LEMO LIMITEDdirector of
LEMO LIMITEDlegal representative of
LEMO LIMITEDsecretary of
AZURE SHIPPING CO. LTDdirector of
AZURE SHIPPING CO. LTDsecretary of
IDEAL EAST- WEST STANDARD LIMITEDdirector of
IDEAL EAST- WEST STANDARD LIMITEDsecretary of
BENISH GROUP LIMITEDdirector of
BENISH GROUP LIMITEDlegal representative of
SUITE LIMITEDdirector of
SUITE LIMITEDsecretary of
2 MC LIMITEDdirector of
2 MC LIMITEDsecretary of
FREEMAN WORKS LIMITEDdirector of
FREEMAN WORKS LIMITEDsecretary of
MCDV LIMITEDdirector of
MCDV LIMITEDsecretary of
ADVICE & SERVICE ASSOCIATES INTERNATIONAL LIMITEDdirector of
ADVICE & SERVICE ASSOCIATES INTERNATIONAL LIMITEDsecretary of
ANGEL CAPITAL LIMITEDdirector of
ANGEL CAPITAL LIMITEDsecretary of
MAKMILEN LIMITEDdirector of
MAKMILEN LIMITEDsecretary of
F.I.T. LIMITEDdirector of
F.I.T. LIMITEDlegal representative of
CONSULTRADE LIMITEDdirector of
CONSULTRADE LIMITEDsecretary of
DIGOR LIMITEDdirector of
DIGOR LIMITEDlegal representative of
DIGOR LIMITEDsecretary of
TACO DRINKS LIMITEDdirector of
TACO DRINKS LIMITEDsecretary of
MIDELLANDSE ZEE HANDELSZAAK LIMITEDdirector of
MIDELLANDSE ZEE HANDELSZAAK LIMITEDsecretary of
ASAP EQUIPMENT LIMITEDdirector of
ASAP EQUIPMENT LIMITEDlegal representative of
STEPHANIE INVESTMENTS LIMITEDdirector of
STEPHANIE INVESTMENTS LIMITEDsecretary of
ROTONDA PROPERTIES LIMITEDdirector of
ROTONDA PROPERTIES LIMITEDlegal representative of
BASILIKA PROPERTIES LIMITEDdirector of
BASILIKA PROPERTIES LIMITEDlegal representative of
FOURSOME LIMITEDdirector of
FOURSOME LIMITEDlegal representative of
FOURSOME LIMITEDsecretary of
F & J HOLDINGS LIMITEDdirector of
F & J HOLDINGS LIMITEDlegal representative of
DATAGUARD SERVICES LIMITEDdirector of
DATAGUARD SERVICES LIMITEDlegal representative of
DATAGUARD SERVICES LIMITEDsecretary of
MULTIPLAST LIMITEDdirector of
MULTIPLAST LIMITEDsecretary of
TIMBER& VENEER TRADING LIMITEDdirector of
TIMBER& VENEER TRADING LIMITEDlegal representative of
TIMBER& VENEER TRADING LIMITEDsecretary of
MALTA INTERNATIONAL CHEMICAL LIMITEDdirector of
MALTA INTERNATIONAL CHEMICAL LIMITEDlegal representative of
MALTA INTERNATIONAL CHEMICAL LIMITEDsecretary of
GALACTIC TRADING LIMITEDdirector of
GALACTIC TRADING LIMITEDlegal representative of
TURISM SOCOMAR FINANCE S.A. LIMITEDsecretary of
REDBURY (MALTA) LIMITEDdirector of
REDBURY (MALTA) LIMITEDsecretary of
CASSTAR UNITED LIMITEDlegal representative of
CASSTAR UNITED LIMITEDsecretary of
SOURETHVESTE LTDshareholder of
EUROGEMMA LIMITEDdirector of
EUROGEMMA LIMITEDsecretary of
INVESTERO HOLDINGS LIMITEDdirector of
INVESTERO HOLDINGS LIMITEDsecretary of
GLOBAL INFORMATION TECHNOLOGIES LIMITEDsecretary of
TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITEDdirector of
TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITEDlegal representative of
TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITEDsecretary of
CALIK ENERJI BPS LIMITEDdirector of
CALIK ENERJI BPS LIMITEDlegal representative of
CALIK ENERJI BPS LIMITEDsecretary of
CALIK ENERJI TPS LIMITEDdirector of
CALIK ENERJI TPS LIMITEDlegal representative of
CALIK ENERJI TPS LIMITEDsecretary of
INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDdirector of
INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDlegal representative of
INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDsecretary of
ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.director of
ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.legal representative of
ODL HOLDINGS LIMITEDdirector of
ODL HOLDINGS LIMITEDlegal representative of
ODL HOLDINGS LIMITEDsecretary of
GTM LIMITEDdirector of
GTM LIMITEDsecretary of
MOMENTUM LIMITEDdirector of
MOMENTUM LIMITEDlegal representative of
MOMENTUM LIMITEDsecretary of
TRALOTA (MALTA) LTDdirector of
TRALOTA (MALTA) LTDlegal representative of
TRALOTA (MALTA) LTDsecretary of
SEPRO LIMITEDdirector of
SEPRO LIMITEDlegal representative of
CALIK ENERJI NPS LIMITEDdirector of
CALIK ENERJI NPS LIMITEDsecretary of
SECURITY SYSTEMS & DEVELOPMENT LIMITEDdirector of
SECURITY SYSTEMS & DEVELOPMENT LIMITEDlegal representative of
ENTERTAINMENT & DISTRIBUTION LIMITEDdirector of
ENTERTAINMENT & DISTRIBUTION LIMITEDlegal representative of
TRANSPORT TECHNOLOGIES & INVEST LIMITEDdirector of
TRANSPORT TECHNOLOGIES & INVEST LIMITEDlegal representative of
ALMARUS INVESTMENTS LIMITEDdirector of
ALMARUS INVESTMENTS LIMITEDlegal representative of
FASHION TRADE & SERVICES LIMITEDdirector of
FASHION TRADE & SERVICES LIMITEDlegal representative of
FASHION TRADE & SERVICES LIMITEDsecretary of
L.G.G. & PARTNERS LIMITEDdirector of
L.G.G. & PARTNERS LIMITEDsecretary of
WINNLINE TRADING LIMITEDdirector of
WINNLINE TRADING LIMITEDlegal representative of
WINNLINE TRADING LIMITEDsecretary of
LENVER LIMITEDdirector of
LENVER LIMITEDsecretary of
EWT ENERGY AND FOREIGN TRADE LIMITEDdirector of
EWT ENERGY AND FOREIGN TRADE LIMITEDlegal representative of
EWT ENERGY AND FOREIGN TRADE LIMITEDsecretary of
GRIFFON SHIPPING SERVICES LIMITEDdirector of
GRIFFON SHIPPING SERVICES LIMITEDlegal representative of
GRIFFON SHIPPING SERVICES LIMITEDsecretary of
AIR WAY LIMITEDdirector of
AIR WAY LIMITEDlegal representative of
AIR WAY LIMITEDsecretary of
AQUARIUS EARTHMAKER LIMITEDdirector of
AQUARIUS EARTHMAKER LIMITEDlegal representative of
AQUARIUS EARTHMAKER LIMITEDsecretary of
SAGA TEXTILE LIMITEDdirector of
SAGA TEXTILE LIMITEDsecretary of
FUTURE HABITATS LIMITEDdirector of
FUTURE HABITATS LIMITEDlegal representative of
FUTURE HABITATS LIMITEDsecretary of
TOMOSUMI COMPANY LIMITEDdirector of
TOMOSUMI COMPANY LIMITEDlegal representative of
TOMOSUMI COMPANY LIMITEDsecretary of
INTERNATIONAL SOURCING COMPANY MALTA LIMITEDdirector of
INTERNATIONAL SOURCING COMPANY MALTA LIMITEDlegal representative of
SAT EUROPE HOLDING LIMITEDdirector of
SAT EUROPE HOLDING LIMITEDlegal representative of
SAT EUROPE HOLDING LIMITEDsecretary of
TRASTECO LIMITEDdirector of
TRASTECO LIMITEDlegal representative of
MIT MINING & TRADING LIMITEDdirector of
MIT MINING & TRADING LIMITEDlegal representative of
MIT MINING & TRADING LIMITEDsecretary of
TWINCITY PROPERTIES LIMITEDdirector of
TWINCITY PROPERTIES LIMITEDlegal representative of
TWINCITY PROPERTIES LIMITEDsecretary of
CHEROKEE LIMITEDdirector of
CHEROKEE LIMITEDlegal representative of
CHEROKEE LIMITEDsecretary of
O.T.E.S. Limiteddirector of
O.T.E.S. Limitedlegal representative of
O.T.E.S. Limitedsecretary of
ANSAFIN PROPERTIES LIMITEDdirector of
ANSAFIN PROPERTIES LIMITEDlegal representative of
ANSAFIN PROPERTIES LIMITEDsecretary of
Wudex Limiteddirector of
Wudex Limitedlegal representative of
Wudex Limitedsecretary of
PLAMA LIMITEDdirector of
PLAMA LIMITEDlegal representative of
PLAMA LIMITEDsecretary of
NASOPINA LIMITEDdirector of
NASOPINA LIMITEDlegal representative of
NASOPINA LIMITEDsecretary of
RAW MATERIAL COMPANY LIMITEDdirector of
RAW MATERIAL COMPANY LIMITEDlegal representative of
RAW MATERIAL COMPANY LIMITEDsecretary of
S.T.C. LIMITEDdirector of
S.T.C. LIMITEDlegal representative of
MEDAGRI SUPPLIES LIMITEDdirector of
MEDAGRI SUPPLIES LIMITEDlegal representative of
MAMO, PACE & ASSOCIATES LIMITEDdirector of
MAMO, PACE & ASSOCIATES LIMITEDlegal representative of
MAMO, PACE & ASSOCIATES LIMITEDshareholder of
PROGARD LIMITEDdirector of
PROGARD LIMITEDlegal representative of
LEONTIEV MALTA LIMITEDdirector of
LEONTIEV MALTA LIMITEDlegal representative of
ADVANCED PROPERTY LTDdirector of
ADVANCED PROPERTY LTDlegal representative of
BLATA PROJECT MANAGEMENT LTDdirector of
BLATA PROJECT MANAGEMENT LTDlegal representative of
STEELLINK LIMITEDdirector of
STEELLINK LIMITEDlegal representative of
STEELLINK LIMITEDsecretary of
International Project Management Consultancy (IPMC) Ltddirector of
International Project Management Consultancy (IPMC) Ltdlegal representative of
International Project Management Consultancy (IPMC) Ltdsecretary of
BOADICEA LIMITEDdirector of
BOADICEA LIMITEDlegal representative of
BOADICEA LIMITEDsecretary of
I.P.C. LIMITEDdirector of
I.P.C. LIMITEDlegal representative of
T.E.C.H. & T. LIMITEDdirector of
T.E.C.H. & T. LIMITEDlegal representative of
T.E.C.H. & T. LIMITEDsecretary of
HORNBLOWER INVESTMENTS LTDdirector of
HORNBLOWER INVESTMENTS LTDlegal representative of
HORNBLOWER INVESTMENTS LTDsecretary of
QUADRA SYSTEMS LIMITEDdirector of
QUADRA SYSTEMS LIMITEDlegal representative of
EUROFORTIS LIMITEDdirector of
EUROFORTIS LIMITEDlegal representative of
EURASIA CAPITAL LIMITEDdirector of
EURASIA CAPITAL LIMITEDlegal representative of
Cropshop Limiteddirector of
Cropshop Limitedlegal representative of
Cropshop Limitedsecretary of
STONECO HOLDINGS LIMITEDdirector of
STONECO HOLDINGS LIMITEDlegal representative of
International Building Consortium Ltddirector of
International Building Consortium Ltdlegal representative of
International Building Consortium Ltdsecretary of
White Nights Property Consultants Ltddirector of
White Nights Property Consultants Ltdlegal representative of
PROJECT FINANCE SOLUTIONS LIMITEDdirector of
PROJECT FINANCE SOLUTIONS LIMITEDlegal representative of
I.G.W.T. HOLDINGS LIMITEDdirector of
I.G.W.T. HOLDINGS LIMITEDlegal representative of
I.G.W.T. HOLDINGS LIMITEDsecretary of
PAN INTERNATIONAL LIMITEDdirector of
PAN INTERNATIONAL LIMITEDlegal representative of
PAN INTERNATIONAL LIMITEDsecretary of
VICON LIMITEDdirector of
VICON LIMITEDlegal representative of
HYDROCARBON FRAME LTDsecretary of
ENERGY FRAME LTDsecretary of
ALFATRONIX LIMITEDdirector of
ALFATRONIX LIMITEDlegal representative of
GLOBALICO HOLDINGS LIMITEDdirector of
GLOBALICO HOLDINGS LIMITEDlegal representative of
CHRISMAN OVERSEAS LIMITEDdirector of
CHRISMAN OVERSEAS LIMITEDlegal representative of
CHRISMAN OVERSEAS LIMITEDsecretary of
UKMA LIMITEDdirector of
UKMA LIMITEDlegal representative of
Smage Limiteddirector of
Smage Limitedlegal representative of
Smage Limitedsecretary of
SEKURA LIMITEDdirector of
SEKURA LIMITEDlegal representative of
SEKURA LIMITEDsecretary of
H. KEFREN LIMITEDdirector of
H. KEFREN LIMITEDlegal representative of
SUNRIM LIMITEDdirector of
SUNRIM LIMITEDlegal representative of
8 POINT SOLUTIONS LIMITEDsecretary of
8 POINT SOLUTIONS LIMITEDshareholder of
PERFIN SERVICES LIMITEDdirector of
PERFIN SERVICES LIMITEDlegal representative of
PERFIN SERVICES LIMITEDshareholder of
A.B. INTERNATIONAL HOLDINGS LIMITEDdirector of
A.B. INTERNATIONAL HOLDINGS LIMITEDlegal representative of
ALPHA ONE LIMITEDdirector of
ALPHA ONE LIMITEDlegal representative of
VEDAPULSE LTDdirector of
VEDAPULSE LTDlegal representative of
EURAF CONSULTING LIMITEDdirector of
EURAF CONSULTING LIMITEDlegal representative of
FIRST DESIGN BUREAU LIMITEDdirector of
FIRST DESIGN BUREAU LIMITEDlegal representative of
KAY EFFE LIMITEDdirector of
KAY EFFE LIMITEDlegal representative of
GLINVEST LTDdirector of
GLINVEST LTDlegal representative of
MODERN CLASSICS LIMITEDdirector of
MODERN CLASSICS LIMITEDlegal representative of
CORROCOATING VERTRIEBS GMBHdirector of
SAN PRIMO INTERNATIONAL LIMITED (CONVERTED TO C 25968)director of
SAN PRIMO INTERNATIONAL LIMITED (CONVERTED TO C 25968)secretary of
ST. PAUL LIMITED (CONVERTED TO C 25578)director of
ST. PAUL LIMITED (CONVERTED TO C 25578)secretary of
MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533)director of
MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533)secretary of
TRAS TRADING LIMITED (CONVERTED TO C 26400)director of
TRAS TRADING LIMITED (CONVERTED TO C 26400)secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 4 HBIEB LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on 4 HBIEB LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "db684adb-4c40-5dd2-8a63-3ebbfcf08f97")