- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NEGBASIS BOX HOLDING LIMITED
NEGBASIS BOX HOLDING LIMITED — Maltese company (icij:icijol-55075431). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NEGBASIS BOX HOLDING LIMITED
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NEGBASIS BOX HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 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.
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDAlso holds roles at 43 other companies
- ALTARO LIMITEDshareholder of
- INTEGRA PRIVATE WEALTH LIMITEDshareholder of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITEDshareholder of
- CHRIS CASAPINTAAlso holds roles at 468 other companies
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
- JAMES BANNISTERAlso holds roles at 36 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- FINCO TRUST (NOMINEE) LIMITEDsecretary of
- VICTORIA GRECHAlso holds roles at 13 other companies
- VIRTUE RESOURCES LIMITEDsecretary of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDsecretary of
- NEGBASIS BOX LIMITEDsecretary 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 NEGBASIS BOX HOLDING LIMITED?
- What is NEGBASIS BOX HOLDING LIMITED's risk level?
- Where does NEGBASIS BOX HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NEGBASIS BOX HOLDING LIMITED — nothing is disclosed before that.