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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIPM (MALTA) 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.
- IPM (MALTA) LIMITED
- CONFIANCE LIMITED· shareholder of
- SMITH & WILLIAMSON TAX LLP· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
31 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.
- CONFIANCE MALTA LIMITEDshareholder of
- Global Sourcing Ltdsecretary of
- CONFIANCE MALTA LIMITEDsecretary of
- CONFIANCE MALTA SERVICES LIMITEDsecretary of
- VERUM VICTUM HOLDINGS LIMITEDsecretary of
- RIGHT IMAGE LIMITEDsecretary of
- MKI MALTA LIMITEDsecretary of
- IPROPERTY LIMITEDsecretary of
- NCLM LIMITEDdirector of
- NCLM LIMITEDlegal representative of
- NCLM LIMITEDsecretary of
- WD RESOURCES (MALTA) LIMITEDdirector of
- WD RESOURCES (MALTA) LIMITEDlegal representative of
- WD RESOURCES (MALTA) LIMITEDsecretary of
- WD RESOURCES (MALTA) LIMITEDshareholder of
- Global Sourcing Ltddirector of
- Global Sourcing Ltdlegal representative of
- CONFIANCE MALTA SERVICES LIMITEDshareholder of
- VERUM VICTUM HOLDINGS LIMITEDdirector of
- VERUM VICTUM HOLDINGS LIMITEDlegal representative of
- RIGHT IMAGE LIMITEDdirector of
- RIGHT IMAGE LIMITEDlegal representative of
- MKI MALTA LIMITEDdirector of
- MKI MALTA LIMITEDlegal representative of
- IPROPERTY LIMITEDdirector of
- IPROPERTY LIMITEDlegal representative of
- IPROPERTY LIMITEDshareholder of
- ABBEYGLEN LIMITEDshareholder of
- BRAINTREE PROPERTIES LIMITEDdirector of
- BRAINTREE PROPERTIES LIMITEDlegal representative of
- BRAINTREE PROPERTIES LIMITEDshareholder 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