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
- 3
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIG FINANCE PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- IG FINANCE PLC
- JOSEPH BORG· shareholder of
- ANTON BORG· shareholder of
- IMPRESA LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
54 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.
- JAB INVESTMENTS LIMITEDdirector of
- JAB INVESTMENTS LIMITEDlegal representative of
- EUROSUPPLIES LIMITEDdirector of
- EUROSUPPLIES LIMITEDlegal representative of
- EUROSUPPLIES LIMITEDshareholder of
- ELEPAC LIMITEDdirector of
- ELEPAC LIMITEDlegal representative of
- ELEPAC LIMITEDshareholder of
- PROPLASTIK LIMITEDdirector of
- MERITLINK LIMITEDdirector of
- MERITLINK LIMITEDlegal representative of
- MERITLINK LIMITEDshareholder of
- J.B. PLASTICS LIMITEDdirector of
- J.B. PLASTICS LIMITEDlegal representative of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDdirector of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDlegal representative of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDshareholder of
- IMPRESA LIMITEDdirector of
- IMPRESA LIMITEDlegal representative of
- IMPRESA LIMITEDshareholder of
- SOLLEASE LIMITEDdirector of
- SOLLEASE LIMITEDlegal representative of
- JAB INVESTMENTS LIMITEDsecretary of
- EUROSUPPLIES LIMITEDsecretary of
- ELEPAC LIMITEDsecretary of
- MERITLINK LIMITEDsecretary of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDsecretary of
- IMPRESA LIMITEDsecretary of
- SOLLEASE LIMITEDsecretary of
- JAB INVESTMENTS LIMITEDdirector of
- JAB INVESTMENTS LIMITEDlegal representative of
- EUROSUPPLIES LIMITEDdirector of
- EUROSUPPLIES LIMITEDlegal representative of
- EUROSUPPLIES LIMITEDshareholder of
- ELEPAC LIMITEDdirector of
- ELEPAC LIMITEDlegal representative of
- ELEPAC LIMITEDshareholder of
- PROPLASTIK LIMITEDdirector of
- MERITLINK LIMITEDdirector of
- MERITLINK LIMITEDlegal representative of
- MERITLINK LIMITEDshareholder of
- J.B. PLASTICS LIMITEDdirector of
- J.B. PLASTICS LIMITEDlegal representative of
- Malta Institute for Medical Education Co. Ltddirector of
- Malta Institute for Medical Education Co. Ltdlegal representative of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDdirector of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDlegal representative of
- INSTITUTE FOR PROFESSIONAL DEVELOPMENT MALTA LTDshareholder of
- IMPRESA LIMITEDdirector of
- IMPRESA LIMITEDlegal representative of
- IMPRESA LIMITEDshareholder of
- SOLLEASE LIMITEDdirector of
- SOLLEASE LIMITEDlegal representative of
- JAB INVESTMENTS 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