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 signalTOBE 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.
- TOBE LIMITED
- BIG BLACK LIMITED· 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 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
36 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.
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDliquidator of
- SPORTS-REPORTING LIMITEDliquidator of
- PERFORM LTDliquidator of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDliquidator of
- TWOCC LIMITEDliquidator of
- ASHEN LTD.liquidator of
- AGILE MALTA HOLDINGS LIMITEDsecretary of
- AUROBINDO PHARMA (MALTA) LIMITEDsecretary of
- KNOXX HOLDING LIMITEDsecretary of
- AGILE PHARMA (MALTA) LIMITEDsecretary of
- GROUP HOLDING MANAGEMENT LIMITEDsecretary of
- A4 Limitedsecretary of
- CREATIV POOL LIMITEDsecretary of
- Negotium Limitedsecretary of
- CED.GI.MA LIMITEDsecretary of
- THESEUS INTERNATIONAL LIMITEDsecretary of
- Odysseus International Limitedsecretary of
- Archeotema Limitedsecretary of
- FERAVERTO LIMITEDliquidator of
- GEMMO MALTA LIMITEDsecretary of
- IBPS Ltd.liquidator of
- UNARY LIMITEDliquidator of
- HEARTLAND LIMITEDliquidator of
- LET SOFTWARE DREAM LIMITEDsecretary of
- UTR CAPITAL LIMITEDsecretary of
- GLOBAL ENERGY AG&P LIMITEDsecretary of
- Continental Industrial Supply and Services Limitedsecretary of
- MELQART CONSULTANTS LIMITEDsecretary of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- QF HOLDING LIMITEDsecretary of
- LO ENGINEERING LIMITEDsecretary of
- GEOSHIPPING MALTA LIMITEDsecretary of
- SOUTH SAIL HOLDING LIMITEDsecretary of
- THIRTEEN LIMITEDdirector of
- THIRTEEN LIMITEDlegal representative of
- THIRTEEN LIMITEDshareholder of