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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINFINITY PROCESSING 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.
- INFINITY PROCESSING LIMITED
- INFINITY INTERACTIVE (CURACAO) NV· shareholder of
- TRUSTMOORE 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.
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
95 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.
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
- TRUSTMOORE MALTA LIMITEDsecretary of
- SKYLYNE ENTERTAINMENT LIMITEDsecretary of
- LUCROR LIMITEDsecretary of
- PARTUM LIMITEDsecretary of
- OPEN WEB LIMITEDsecretary of
- DEJA VU LIMITEDsecretary of
- STRATTON OAKMONT PROCESSING LIMITEDsecretary of
- 1 MEDIA PROCESSING LIMITEDsecretary of
- VLP LIMITEDsecretary of
- 2 GO SERVICES LIMITEDsecretary of
- EVERSTONE CAPITAL LIMITEDsecretary of
- ES PROCESSING LIMITEDsecretary of
- ANKER MANAGEMENT LIMITEDsecretary of
- DEPPAY PROCESSING LIMITEDsecretary of
- SPIRIT INVESTMENT HOLDING LIMITEDsecretary of
- DEMALTA LIMITEDdirector of
- DEMALTA LIMITEDlegal representative of
- DEMALTA LIMITEDsecretary of
- LEMALTA LIMITEDdirector of
- LEMALTA LIMITEDlegal representative of
- LEMALTA LIMITEDsecretary of
- NORDISKA GROUP LIMITEDsecretary of
- ALFARO INVESTMENT B.V.local representative of
- SKYLYNE ENTERTAINMENT LIMITEDsecretary of
- LUCROR LIMITEDsecretary of
- PARTUM LIMITEDsecretary of
- OPEN WEB LIMITEDsecretary of
- DEJA VU LIMITEDsecretary of
- STRATTON OAKMONT PROCESSING LIMITEDsecretary of
- 1 MEDIA PROCESSING LIMITEDsecretary of
- VLP LIMITEDsecretary of
- 2 GO SERVICES LIMITEDsecretary of
- EVERSTONE CAPITAL LIMITEDsecretary of
- ES PROCESSING LIMITEDsecretary of
- ANKER MANAGEMENT LIMITEDsecretary of
- DEPPAY PROCESSING LIMITEDsecretary of
- MINERVA MANAGEMENT LIMITEDsecretary of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDsecretary of
- SEAVIEW INVESTMENTS LIMITEDsecretary of
- OLIVE INVESTMENT HOLDING LIMITEDsecretary of
- SPIRIT INVESTMENT HOLDING LIMITEDsecretary of
- OVERTRANT LIMITEDsecretary of
- ML EVEREST FOOD LIMITEDsecretary of
- PNG INTERNATIONAL HOLDING LIMITEDsecretary of
- PNG GLOBAL LIMITEDsecretary of
- GRAND VISION SERVICES LIMITEDsecretary of
- UNITED CROWN SERVICES LIMITEDsecretary of
- MAD MEN LIMITEDsecretary of
- BRAND VISION MARKETING LIMITEDsecretary of
- SXM MANAGEMENT (MALTA) LIMITEDsecretary of
- WHITESMOKE SERVICES LIMITEDsecretary of
- ADVEX SERVICES LIMITEDsecretary of
- GREEN FEATHER GAMING HOLDING LIMITEDsecretary of
- SKYLYNE ENTERTAINMENT LIMITEDdirector of
- SKYLYNE ENTERTAINMENT LIMITEDlegal representative of
- SKYLYNE ENTERTAINMENT LIMITEDshareholder of
- TE Processing Limitedshareholder of
- LUCROR LIMITEDdirector of
- LUCROR LIMITEDlegal representative of
- LUCROR LIMITEDshareholder of
- PARTUM LIMITEDdirector of
- PARTUM LIMITEDlegal representative of
- PARTUM LIMITEDshareholder of
- OPEN WEB LIMITEDdirector of
- OPEN WEB LIMITEDlegal representative of
- OPEN WEB LIMITEDshareholder of
- DEJA VU LIMITEDdirector of
- DEJA VU LIMITEDlegal representative of
- DEJA VU LIMITEDshareholder of
- STRATTON OAKMONT PROCESSING LIMITEDdirector of
- STRATTON OAKMONT PROCESSING LIMITEDlegal representative of
- STRATTON OAKMONT PROCESSING LIMITEDshareholder of
- 1 MEDIA PROCESSING LIMITEDdirector of
- 1 MEDIA PROCESSING LIMITEDlegal representative of
- 1 MEDIA PROCESSING LIMITEDshareholder of
- VLP LIMITEDdirector of
- VLP LIMITEDlegal representative of
- VLP LIMITEDshareholder of
- STRABANE INVESTMENTS HOLDING LIMITEDdirector of
- STRABANE INVESTMENTS HOLDING LIMITEDlegal representative of
- STRABANE INVESTMENTS HOLDING LIMITEDshareholder of
- Mercia Finance Limiteddirector of
- Mercia Finance Limitedlegal representative of
- Mercia Finance Limitedshareholder of
- 2 GO SERVICES LIMITEDdirector of
- 2 GO SERVICES LIMITEDlegal representative of
- 2 GO SERVICES LIMITEDshareholder of
- ES PROCESSING LIMITEDdirector of
- ES PROCESSING LIMITEDlegal representative of
- ES PROCESSING LIMITEDshareholder of
- MINERVA MANAGEMENT LIMITEDdirector of
- MINERVA MANAGEMENT LIMITEDlegal representative of
- MINERVA MANAGEMENT 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