- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
IBIM 2 LIMITED
IBIM 2 LIMITED — Maltese company (icij:icijol-55042878). Offshore exposure upstream, UBO chain traced 11 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.
- IBIM 2 LIMITED
- IURIS FIDUCIARY LIMITED· shareholder of
- IBIM 1 LIMITED· shareholder of
None in current sources.
11-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 IBIM 2 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
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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
5 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.
- IURIS FIDUCIARY LIMITEDAlso holds roles at 26 other companies
- DIGITAL INTERNATIONAL LIMITEDshareholder of
- JADON LTD.shareholder of
- 25 MAART LTDshareholder of
- IURIS MANAGEMENT LIMITEDAlso holds roles at 59 other companies
- DIGITAL INTERNATIONAL LIMITEDdirector of
- DIGITAL INTERNATIONAL LIMITEDlegal representative of
- TEDDI LTD.director of
- JEANNINE GIGLIOAlso holds roles at 23 other companies
- LAKEVIEW HOLDINGS LIMITEDliquidator of
- S4H LIMITEDliquidator of
- Lima Trading Co. Limitedliquidator of
- JUAN URIARTE SANTAMARIAAlso holds roles at 2 other companies
- IBIM 1 LIMITEDdirector of
- IBIM 1 LIMITEDlegal representative of
- PHILIPPE YVES FERNAND PONSARDAlso holds roles at 2 other companies
- IBIM 1 LIMITEDdirector of
- IBIM 1 LIMITEDlegal representative of
5 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 IBIM 2 LIMITED?
- What is IBIM 2 LIMITED's risk level?
- Where does IBIM 2 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 IBIM 2 LIMITED — nothing is disclosed before that.