LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
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.
/02
Key facts
Risk signalHigh
Risk
IBExpert Holding Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- IBExpert Holding Ltd
- ANDREA JOHANNA ARMBRUSTER· shareholder of
- HOLGER KLEMT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
253 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.
ANDREA JOHANNA ARMBRUSTER
- IBExpert Ltd.director of
- IBExpert Ltd.legal representative of
HOLGER KLEMT
- IBExpert Ltd.director of
- IBExpert Ltd.legal representative of
- IBExpert Ltd.shareholder of
JORG WERNER
- APEIRON INVESTMENT GROUP LTDsecretary of
- APEIRON ADVISORY LTDsecretary of
- APEIRON ADVISORY LTDshareholder of
- RSV ENERGY MANAGEMENT LIMITEDsecretary of
- Mortillo Ltdsecretary of
- GLOBAL ARTISTS LTD.secretary of
- HANHOFF Innovation Group Malta Limitedshareholder of
- ADVERTISEMEN HOLDING LIMITEDshareholder of
- GLOBAL ARTISTS HOLDING LTDsecretary of
- GLOBAL ARTISTS HOLDING LTDshareholder of
- CHERRY INVESTMENTS LTD.secretary of
- Immo Coaching & Publishing Com. LTD.secretary of
- COSMICS LTDsecretary of
- CashMobile Ltd.secretary of
- GOLDEN EXPERIENCE LTDsecretary of
- THYLMANN HOLDING LTD.secretary of
- THYLMANN TRADING LTDsecretary of
- IPTE HOLDING LTDsecretary of
- Innovative Processing & Testing Equipment (IPTE) Ltd.secretary of
- NGGROUP LTDsecretary of
- THE MOSAIC SERVICE LTDsecretary of
- PROCRO LTD.secretary of
- FAG FINANCE & ASSETS GROUP HOLDING LTDsecretary of
- FAG FINANCE & ASSETS GROUP HOLDING LTDshareholder of
- FAG Finance & Assets Group Ltd.secretary of
- MEMENTO LIBESA LTDsecretary of
- MEET NANOTECHNOLOGY LTDsecretary of
- HAIL REPAIRS LTDsecretary of
- FUTURE ADS LTD.secretary of
- AMAZING MEDIA GROUP LTDsecretary of
- SAF SOUTH AMERICAN FLOWERS LTDsecretary of
- CRYPTO - COIN LTD.secretary of
- ENERGYONE LTDshareholder of
- HGELTCONSULTING LIMITEDsecretary of
- 4SEM TV LTD.secretary of
- QIS LIMITEDdirector of
- QIS LIMITEDlegal representative of
- QIS LIMITEDsecretary of
- PDR NETWORK LIMITEDsecretary of
- Bet'n Play Trading Ltd.secretary of
- CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTDsecretary of
- TRE-TO PUBLISHWORKS LTDsecretary of
- SHERKIN CAPITAL PARTNERS LTDsecretary of
- AGEMA - INTERNATIONAL LTDsecretary of
- SERVOX LTDsecretary of
- SERVOX LTDshareholder of
- ST. JULIANS CAPITAL MANAGEMENT LTDsecretary of
- FXA HOLDING LTDsecretary of
- FXA CONSULTING LTD.secretary of
- GLOBAL TRADE CONSULTANTS HOLDING LTDsecretary of
- GLOBAL TRADE CONSULTANTS HOLDING LTDshareholder of
- EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDdirector of
- EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDlegal representative of
- EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDsecretary of
- EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDshareholder of
- LIVE PEOPLE LTDsecretary of
- SILVER ORIOLE LTDsecretary of
- SILVER ORIOLE LTDshareholder of
- Payment Solutions & Trade Ltdsecretary of
- Payment Solutions & Trade Ltdshareholder of
- NOVERTIX HOLDING LTDdirector of
- NOVERTIX HOLDING LTDlegal representative of
- NOVERTIX LTD.director of
- NOVERTIX LTD.legal representative of
- SwissWorldSecure Ltdshareholder of
- MATTAN-GRELISTE HOLDING LTDsecretary of
- MATTAN-GRELISTE HOLDING LTDshareholder of
- TLIETA TRADING LTD.secretary of
- DOUBLE FLOORING HOLDING LTDsecretary of
- BELUGAIR LTDshareholder of
- PT MANAGEMENT HOLDING LTDshareholder of
- LRST CONSULTING HOLDING LTD.shareholder of
- LRST CONSULTING LTDshareholder of
- SIT SOLUTIONS HOLDING LTDshareholder of
- SIT SOLUTIONS LTDshareholder of
- PLAYMATIC LTDshareholder of
- WinSport24.com Ltdsecretary of
- WinSport24.com Ltdshareholder of
- HoPa INTERNATIONAL LTD.secretary of
- HoPa INTERNATIONAL LTD.shareholder of
- CERTUS EMARKETING LTDsecretary of
- CERTUS EMARKETING LTDshareholder of
- INTERNATIONAL LUMBER PRODUCTS LTDsecretary of
- GUITAR MUSIC PUBLISHING LTDsecretary of
- GUITAR MUSIC PUBLISHING LTDshareholder of
- BETTINA OSTERMANN BROKERS LTDsecretary of
- BETTINA OSTERMANN BROKERS LTDshareholder of
- GLOBAL WATCH TRADE HOLDING LTDsecretary of
- GLOBAL WATCH TRADE HOLDING LTDshareholder of
- GLOBAL WATCH TRADE LTDsecretary of
- GLOBAL WATCH TRADE LTDshareholder of
- BUSINESS ANALYTICS AND OPTIMIZATION LTDsecretary of
- THE COMPETITION LTDsecretary of
- THE COMPETITION LTDshareholder of
- MALTARENT LTDsecretary of
- MALTARENT LTDshareholder of
- ITW HOLDING LTDshareholder of
- MFM INVESTMENT LTDsecretary of
- DRAGOS CAPITAL INVESTMENT HOLDING LTDsecretary of
- DRAGOS CAPITAL INVESTMENT HOLDING LTDshareholder of
- MSALES LTDshareholder of
- FENNOBED LTDsecretary of
- MUSASHI FX SERVICES LTDsecretary of
- MUSASHI FX SERVICES LTDshareholder of
- BETAGO HOLDING LTDsecretary of
- BETAGO HOLDING LTDshareholder of
- BETAGO LTD.secretary of
- BETAGO LTD.shareholder of
- WIRETECH SERVICES LTD.secretary of
- OCEAN VIEW HOLDING LTDsecretary of
- BIGSTAR CRUISING LTDsecretary of
- BIGSTAR CRUISING LTDshareholder of
- SOUTH ATLANTIC MALTA LTDsecretary of
- SOUTH ATLANTIC MALTA LTDshareholder of
- ENIX CAPITAL LTDsecretary of
- INTELLI ADV HOLDING LTD.shareholder of
- DASIRE MEDIA GROUP LTDsecretary of
- INTELLI ADV LTDsecretary of
- REGISTA LTDsecretary of
- BITBOOM LTDsecretary of
- BITBOOM LTDshareholder of
- HUNTER TRADE & INFORMATION LTDsecretary of
- BUCEPHALUS TECH LTDsecretary of
- ZHAPPY INTERNATIONAL TRADING LTDsecretary of
- INCA MARKETING CONSULTING LTDsecretary of
- ODDSSPILL INVEST LTDsecretary of
- ODDSSPILL INVEST LTDshareholder of
- FFE DELIVERY HERO HOLDING ASSET LTDshareholder of
- ORCINUS ORCA HOLDING LTDsecretary of
- ORCINUS ORCA HOLDING LTDshareholder of
- ORCINUS ORCA LTDsecretary of
- ORCINUS ORCA LTDshareholder of
- GJ INTERNATONAL LTDsecretary of
- STACK INTERNET EUROPE LTD.secretary of
- STACK INTERNET LTDsecretary of
- STACK INTERNET LTDshareholder of
- MEGA LOTTO WORLD HOLDING LTDsecretary of
- MEGA LOTTO WORLD HOLDING LTDshareholder of
- MEGA LOTTO WORLD LTDsecretary of
- DREAMWORX ONLINE LTDsecretary of
- DREAMWORX ONLINE LTDshareholder of
- FORT HORIZON LTDsecretary of
- FORT HORIZON LTDshareholder of
- ESOR - BEAUTY LTDsecretary of
- WORLDWIDE MARITIME HOLDINGS LTDsecretary of
- WORLDWIDE MARITIME SOLUTIONS LTDsecretary of
- WORLDWIDE MARITIME SOLUTIONS LTDshareholder of
- FASHIONPICTURE LTDsecretary of
- STARK VENTURES LTDsecretary of
- HEALTH & STYLE LTD.secretary of
- HEALTH & STYLE LTD.shareholder of
- MANGOEYE LTDshareholder of
- EXPONYL LTDsecretary of
- EXPONYL LTDshareholder of
- DSX LTDsecretary of
- DSX LTDshareholder of
- ZULU CONSULTING LTDsecretary of
- ZULU CONSULTING LTDshareholder of
- VIELCA HOLDING LTDsecretary of
- VIELCA LTDsecretary of
- SOLARWAVE LTDsecretary of
- SOLARWAVE LTDshareholder of
- CDI HOLDING LTDsecretary of
- CDI TRADING & CONSULTING LTD.secretary of
- CDI TRADING & CONSULTING LTD.shareholder of
- SUNWAVE LTD.secretary of
- SUNWAVE LTD.shareholder of
- CLOVERLEAF YACHTING LTDsecretary of
- CLOVERLEAF YACHTING LTDshareholder of
- MANGROVIA LTDsecretary of
- MANGROVIA LTDshareholder of
- SERENDIPITY INVESTMENT LTDsecretary of
- SERENDIPITY INVESTMENT LTDshareholder of
- EAST END International Group Ltdsecretary of
- EAST END International Group Ltdshareholder of
- NETROXX LTDsecretary of
- NETROXX LTDshareholder of
- LOTS OF MEDIA SALES & CONSULTING LTDsecretary of
- LOTS OF MEDIA SALES & CONSULTING LTDshareholder of
- REINVENT LTD.secretary of
- REINVENT LTD.shareholder of
- TERRACE MEDIA LTDdirector of
- TERRACE MEDIA LTDlegal representative of
- TERRACE MEDIA LTDshareholder of
- BUGMEX LTDsecretary of
- BUGMEX LTDshareholder of
- C-BLOX LTDsecretary of
- C-BLOX LTDshareholder of
- ROCMEDIA BERLIN INTERNATIONAL LTDsecretary of
- ROCMEDIA BERLIN INTERNATIONAL LTDshareholder of
- YIELDCLIP LTDsecretary of
- YIELDCLIP LTDshareholder of
- ALCA CAPITAL LTDsecretary of
- JUSTLIN LTDsecretary of
- JUSTLIN LTDshareholder of
- INTERTRASCON LTDsecretary of
- INTERTRASCON LTDshareholder of
- BLUE ONYX HOLDING LTDsecretary of
- NETWORK4YOU HOLDING LTDsecretary of
- NETWORK4YOU HOLDING LTDshareholder of
- GLOBAL ONLINE NETWORK4YOU LTDsecretary of
- GLOBAL ONLINE NETWORK4YOU LTDshareholder of
- MEDIA4F LTDsecretary of
- FENOMENO CUSTOM INSTALLATIONS LTDsecretary of
- RAKUMO LTD.secretary of
- RAKUMO LTD.shareholder of
- SEAWAG EUROPE LTDshareholder of
- nextmarkets Holding Ltdsecretary of
- PS RACING LTDsecretary of
- INCA HOLDING LTDsecretary of
- INCA HOLDING LTDshareholder of
- KARIM CONSULTING LTDsecretary of
- KARIM CONSULTING LTDshareholder of
- SELECT SYNERGETIC HOLDING LTDsecretary of
- SELECT SYNERGETIC HOLDING LTDshareholder of
- SELECT SYNERGETIC CORPORATION LTDsecretary of
- HOEDEN INDUSTRIAL SERVICES LTDsecretary of
- HOEDEN INDUSTRIAL SERVICES LTDshareholder of
- GREENFLOW MEDIA LTDsecretary of
- WIN24 HOLDING LTD.secretary of
- ROCKSTARGROUP LTDsecretary of
- ROCKSTARGROUP LTDshareholder of
- MANOMIND HOLDING LTDsecretary of
- BACH - YACHTING LTDsecretary of
- VEGAN BLENDER LTD.secretary of
- PATRIASPORTS LTD.secretary of
- PATRIASPORTS LTD.shareholder of
- BLACKBEARD HOLDING LTDsecretary of
- BLACKBEARD HOLDING LTDshareholder of
- INPLAY GROUP LTDsecretary of
- BLACKBEARD LTDsecretary of
- CAPTIVO LTDsecretary of
- ETMETIS GROUP LTDsecretary of
- ETMETIS GROUP LTDshareholder of
- ETMETIS SOLUTIONS LTDsecretary of
- FK YACHTING EVENT MARKETING AND MANAGEMENT LTD.secretary of
- YACHTCHARTER FUNNY LTDsecretary of
- FIVE SEVENS LTDsecretary of
- FIVE SEVENS LTDshareholder of
- SUPER7PLUS LTDsecretary of
- SUPER7PLUS LTDshareholder of
- RK MEDIAGROUP INTERNATIONAL LTD.secretary of
- S.a.a.S. SOLUTIONS LTDsecretary of
- MS MALTA PROPERTY CAPITAL LTDsecretary of
- UNION REALESTATE LTD.secretary of
- UNION REALESTATE LTD.shareholder of
- DAMIE LTDsecretary of
- DAMIE LTDshareholder of
/05
Adverse media
Live scan on unlockPremium
A 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