- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
IB MALTA LTD
IB MALTA LTD — Maltese company (icij:icijol-55075083). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- IB MALTA LTD
- HESTIN GROUP LTD.· shareholder of
- CRESCENZO DI CASTRO· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IB MALTA LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRIS CASAPINTAAlso holds roles at 469 other companies
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
- ROBERTO COLAPINTOAlso holds roles at 4 other companies
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- STEPHEN MUSCATAlso holds roles at 225 other companies
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns IB MALTA LTD?
- What is IB MALTA LTD's risk level?
- Where does IB MALTA LTD appear across sources?