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 signalETB-Holding 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.
- ETB-Holding Limited
- Andreas Schiefer· 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
29 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.
- AGM International Consulting Limiteddirector of
- AGM International Consulting Limitedlegal representative of
- YACHTING COMPANY LIMITEDsecretary of
- IMEX Malta Limiteddirector of
- Starnet Worldtrans Limiteddirector of
- Starnet Worldtrans Limitedlegal representative of
- Matterhorn Trading Limiteddirector of
- Matterhorn Trading Limitedlegal representative of
- Diagol Limiteddirector of
- Diagol Limitedlegal representative of
- GG Enterprises Ltd.director of
- FORMOSUS HEALTH LTDdirector of
- FORMOSUS HEALTH LTDlegal representative of
- ETB-Solution Limiteddirector of
- Yellow Cake Limiteddirector of
- THE EYE HOLDING PLCdirector of
- THE EYE HOLDING PLClegal representative of
- MEDI HOLDINGS LTD.director of
- MEDI HOLDINGS LTD.legal representative of
- Phoenix Global Management (PGM) Holding Ltdsecretary of
- Phoenix Global Management and Consulting (PGMC) Ltdsecretary of
- BN MARKETING LIMITEDsecretary of
- Royal Services Holding Ltddirector of
- Trade Games Holding Ltddirector of
- Trade Games Ltddirector of
- ETB-Solution Limitedsecretary of
- Trade Games Ltdsecretary of
- Royal Europe Ltd.secretary of
- ETB-Solution Limitedlegal representative of