LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
LEAN CONVERT 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
- LEAN CONVERT HOLDING LTD
- POTERO GROUP OU· shareholder of
- UPTEN PARTNERS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
164 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.
POTERO GROUP OU
- iGame Holding p.l.c.shareholder of
- RELAX HOLDING LIMITEDshareholder of
- PUNDIT INVESTMENT LIMITEDshareholder of
JUSTIN CUTAJAR
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
- ED. T. AGIUS & COMPANY LIMITEDliquidator of
- CATHEDRAL LIBRARY LTDliquidator of
- VERSAL ENTERPRISES LIMITEDliquidator of
- T-TRADING LIMITEDliquidator of
- BLUBUILD LIMITEDliquidator of
- QORMANN LTDliquidator of
- MIZURA LTDliquidator of
- GATT BROTHERS SERVICES LIMITEDliquidator of
- E.S. N. & F. LIMITEDliquidator of
- SBC OPERATORS LIMITEDliquidator of
- CHEZ PHILIPPE LIMITEDliquidator of
- FAIRFIELD PROPERTIES LTDliquidator of
- GALUNA LIMITEDliquidator of
- C. F. & N. ABELA BROS. LIMITEDliquidator of
- TRADING DIRECT LTD.liquidator of
- BROMIDE LIMITEDliquidator of
- BAY STREET FINANCE LIMITEDsecretary of
- FARR PROPERTIES LIMITEDliquidator of
- LIGHT OAK LIMITEDliquidator of
- F & C INVESTMENTS LIMITEDliquidator of
- BRT SECRETARIES LIMITEDliquidator of
- LEDLEY LIMITEDliquidator of
- HEAVENLY BLUE LTDliquidator of
- J.B. LIMITEDliquidator of
- G.S.L.A. ESTATES LIMITEDliquidator of
- FINANZACALL LIMITEDliquidator of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDliquidator of
- GRENG LIMITEDliquidator of
- R & C COMPANY LTDliquidator of
- SAN GWANN PHARMACY LIMITEDliquidator of
- QUOTA LIMITEDliquidator of
- PAT'S CLASSICS LIMITEDliquidator of
- DEFOUR COMPANY LTD.liquidator of
- ORAL CARE LIMITEDliquidator of
- POLITRADE LTDliquidator of
- VK Holdings Ltdliquidator of
- FOOD CONCEPTS LIMITEDsecretary of
- Flop Group Limiteddirector of
- Flop Group Limitedlegal representative of
- A.F.D.A. LIMITEDliquidator of
- NAPPA LIMITEDliquidator of
- iGame Limitedsecretary of
- iGame Holding p.l.c.secretary of
- Ionosis Limitedliquidator of
- VINKER S A MALTA LIMITEDliquidator of
- TOP MEDIA HOLDINGS LTDliquidator of
- TOP MEDIA LTDliquidator of
- EPICURE VENTURES LTDsecretary of
- EPICURE HOLDING LIMITEDsecretary of
- Customer Preference Consulting International Ltdliquidator of
- RFBM LIMITEDliquidator of
- JCAN LIMITEDliquidator of
- FAST MEDIA LIMITEDsecretary of
- EUROPEAN SALES & MARKETING SERVICES LTDliquidator of
- ANEX LTDliquidator of
- EMERALD ASSETS HOLDING LIMITEDsecretary of
- UNEC LEASING LIMITEDliquidator of
- Wild Card Consulting Limitedsecretary of
- MENQA SHIPPING LIMITEDliquidator of
- INVITE LIMITEDsecretary of
- IGAME MALTA LIMITEDsecretary of
- iGAME BIDS LIMITEDsecretary of
- LOURO CO. LIMITEDliquidator of
- IGAME BET LIMITEDsecretary of
- YACHTING 247 LTDliquidator of
- Worlds iGaming Limitedsecretary of
- POWER ENTERTAINMENT LIMITEDdirector of
- POWER ENTERTAINMENT LIMITEDlegal representative of
- POWER ENTERTAINMENT LIMITEDsecretary of
- TAJ HOLDING LIMITEDsecretary of
- COINFLIP LIMITEDsecretary of
- BALKAN JEWEL INVESTMENTS P.L.C.liquidator of
- HOOKUP MOBILE LTDliquidator of
- SIMPLE GAMING LIMITEDsecretary of
- NIHC Holding Company Limitedsecretary of
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDliquidator of
- PROEOS LTDliquidator of
- RAPTOR GROUP LIMITEDliquidator of
- PEREGRINE ENGINEERING LIMITEDliquidator of
- BJI 1 LTDliquidator of
- SOUTHERN HOTEL INVESTMENTS LIMITEDliquidator of
- VOCE HOLDINGS LTDliquidator of
- TANJOE LTDliquidator of
- NOVA CONSULT LTDliquidator of
- Bettina Enterprises Limitedliquidator of
- PLUS ONE GROUP LIMITEDsecretary of
- PLUSPAY LIMITEDsecretary of
- TOPFIRE HOLDING LIMITEDdirector of
- TOPFIRE HOLDING LIMITEDlegal representative of
- TOPFIRE HOLDING LIMITEDsecretary of
- PLUS ONE DREAMS LTDsecretary of
- MAMO GAMING COMPANY LIMITEDliquidator of
- PlusPay Holding Limitedsecretary of
- MMJCB TRADING CO LTDdirector of
- MMJCB TRADING CO LTDlegal representative of
- MMJCB TRADING CO LTDsecretary of
- MMJCB TRADING CO LTDshareholder of
- BLACKBOOK MOBILE LTDliquidator of
- BALKAN PROPERTY DEVELOPMENTS LTDsecretary of
- ALL-IN PRINT & DESIGN LTDliquidator of
- GOZO CAPITAL LIMITEDliquidator of
- LEMILLE INVESTMENTS LTDsecretary of
- ANGEL HAIRCARE CO LTDdirector of
- ANGEL HAIRCARE CO LTDlegal representative of
- ANGEL HAIRCARE CO LTDsecretary of
- ANGEL HAIRCARE CO LTDshareholder of
- GCA SERVICES LIMITEDliquidator of
- IRONSQUID LTDliquidator of
- YELLOW BARS LIMITEDliquidator of
- BANG BANG INVESTMENTS LIMITEDsecretary of
- SPARTA INVESTMENTS LIMITEDsecretary of
- JJ INVESTMENTS LIMITEDsecretary of
- ROCK 'N' ROLL FLY FISHING INVESTMENTS LIMITEDsecretary of
- AE INVESTMENT HOLDING LIMITEDsecretary of
- APPS DEVELOPMENT LIMITEDliquidator of
- DERMASKIN LTDliquidator of
- CAP CONSULTING LTDliquidator of
- KALINA Ltdliquidator of
- DDBF CONSULTANCY LIMITEDliquidator of
- XCEPTION MALTA LTDsecretary of
- Tab1 Services Limiteddirector of
- Tab1 Services Limitedlegal representative of
- Tab1 Services Limitedsecretary of
- Tab1 Services Limitedshareholder of
- MDINA MUSHROOM GROWERS LIMITEDliquidator of
- COASTAL YACHTING SERVICES LTDliquidator of
- RGP MALTA LIMITEDliquidator of
- YOLO PROPERTIES LIMITEDdirector of
- YOLO PROPERTIES LIMITEDlegal representative of
- YOLO PROPERTIES LIMITEDsecretary of
- YOLO PROPERTIES LIMITEDshareholder of
- ASADJ LIMITEDsecretary of
- Maltese Survivor Ltd.liquidator of
- F. CORDINA & SONS (S & A) LIMITEDliquidator of
- POKERDOC LATIN AMERICA LIMITEDsecretary of
- AXnCO CAPITAL LIMITEDdirector of
- AXnCO CAPITAL LIMITEDlegal representative of
- AXnCO CAPITAL LIMITEDsecretary of
- AXnCO CONSULTING LIMITEDdirector of
- AXnCO CONSULTING LIMITEDlegal representative of
- AXnCO CONSULTING LIMITEDsecretary of
- JOGAL ENTERPRISES LIMITEDliquidator of
- CEJ PROPERTIES LIMITEDdirector of
- CEJ PROPERTIES LIMITEDlegal representative of
- CEJ PROPERTIES LIMITEDsecretary of
- CEJ PROPERTIES LIMITEDshareholder of
- PUNDIT INVESTMENT LIMITEDdirector of
- PUNDIT INVESTMENT LIMITEDlegal representative of
- PUNDIT INVESTMENT LIMITEDsecretary of
- THINK CATERING LIMITEDsecretary of
- URGENT INVESTMENTS LTDdirector of
- URGENT INVESTMENTS LTDlegal representative of
- URGENT INVESTMENTS LTDsecretary of
- LEAN CONVERT LIMITEDsecretary of
- R & J BUSUTTIL LIMITEDliquidator of
- DANOMOR TRADING AGENCY LIMITEDliquidator of
- VALTEX LIMITEDliquidator of
- Norvik Macro SICAV PLCliquidator of