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- UBO hops
- 9
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
IWORLD GROUP EUROPE HOLDINGS P.L.C. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
9 hops lockedStandard
9-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
146 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.
LOUIS DE GABRIELE
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.secretary of
- BONFIGLIOLI TRADING LTDliquidator of
- BONFIGLIOLI ENGINEERING LTDliquidator of
- IWORLD GROUP MANAGEMENT LTDsecretary of
- GRAND HARBOUR MARINA P.L.C.secretary of
- DATATRAK MENA LTDsecretary of
- iDeasTank Limitedsecretary of
- IMODEL MUSIC HOLDINGS LTD.secretary of
- BUKJOL LIMITEDliquidator of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDdirector of
- THE BLUE OYSTER LIMITEDlegal representative of
- THE BLUE OYSTER LIMITEDsecretary of
- LUCHEE LIMITEDdirector of
- LUCHEE LIMITEDlegal representative of
- LUCHEE LIMITEDsecretary of
- D & S INTERNATIONAL CONSULTANT LIMITEDdirector of
- D & S INTERNATIONAL CONSULTANT LIMITEDlegal representative of
- D & S INTERNATIONAL CONSULTANT LIMITEDsecretary of
- ENERGY RELATED CONSULTANTS LIMITEDdirector of
- ENERGY RELATED CONSULTANTS LIMITEDlegal representative of
- ENERGY RELATED CONSULTANTS LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDsecretary of
- BODENSEE LIMITEDsecretary of
- KIDS IN MOTION LIMITEDliquidator of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 3 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 4 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDsecretary of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDsecretary of
- BR EUROPE PARALLEL (MALTA) LTDdirector of
- BR EUROPE PARALLEL (MALTA) LTDlegal representative of
- BR EUROPE (MALTA) LTDdirector of
- BR EUROPE (MALTA) LTDlegal representative of
- BR ASIA (MALTA) LTD.director of
- BR ASIA (MALTA) LTD.legal representative of
- BAWAG FINANCE MALTA LTD.secretary of
- UNIBET GROUP PLCsecretary of
- BR JAPAN CORE PLUS (MALTA) LTDdirector of
- BR JAPAN CORE PLUS (MALTA) LTDlegal representative of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- MILLER MALTA LIMITEDliquidator of
- BR EUROPE PARALLEL AIV (MALTA) LTDdirector of
- BR EUROPE PARALLEL AIV (MALTA) LTDlegal representative of
- BR EUROPE AIV (MALTA) LTDdirector of
- BR EUROPE AIV (MALTA) LTDlegal representative of
- BR ASIA (MALTA) III LTDdirector of
- BR ASIA (MALTA) III LTDlegal representative of
- BR EUROPE (MALTA) III LTDdirector of
- BR EUROPE (MALTA) III LTDlegal representative of
- BIOSEUTICA LIMITEDsecretary of
- EURASIA ADDITIVES LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITEDsecretary of
- FONT HOLDING LIMITEDdirector of
- FONT HOLDING LIMITEDlegal representative of
- FONT HOLDING LIMITEDshareholder of
- Font Trading Limiteddirector of
- Font Trading Limitedlegal representative of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDsecretary of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 11 Limitedsecretary of
- SIR EDMOND HOLDINGS LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDsecretary of
- GREENBRIDGE LIMITEDsecretary of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDsecretary of
- Eco Management Holdings (Malta) 2 Limitedsecretary of
- HAL MANN VELLA GROUP P.L.C.secretary of
- APPLE CORE FOODS LTDsecretary of
- MGP EUROPE (MALTA) IV LTDdirector of
- MGP EUROPE (MALTA) IV LTDlegal representative of
- APPLE INVEST LIMITEDsecretary of
- WIGNACOURT FUNDS SICAV P.L.C.shareholder of
- Ananea Funds SICAV plcsecretary of
ANDREAS GERDES
- IWORLD GROUP MANAGEMENT LTDdirector of
- IWORLD GROUP MANAGEMENT LTDlegal representative of
- MOST FUN MALTA LIMITEDdirector of
- MOST FUN MALTA LIMITEDlegal representative of
RICHARD LEITERMANN
- IWORLD GROUP MANAGEMENT LTDdirector of
- IWORLD GROUP MANAGEMENT LTDlegal representative of
- iDeasTank Limiteddirector of
- iDeasTank Limitedlegal representative of
- IMODEL MUSIC HOLDINGS LTD.director of
- IMODEL MUSIC HOLDINGS LTD.legal representative of
- MOST FUN MALTA LIMITEDdirector of
- MOST FUN MALTA LIMITEDlegal representative of
- MDI MOBILE Limiteddirector of
- MDI MOBILE Limitedlegal representative of
ROBERT LEITERMANN
- IWORLD GROUP MANAGEMENT LTDdirector of
- IWORLD GROUP MANAGEMENT LTDlegal representative of
- iDeasTank Limiteddirector of
- iDeasTank Limitedlegal representative of
- IMODEL MUSIC HOLDINGS LTD.director of
- IMODEL MUSIC HOLDINGS LTD.legal representative of
- MDI MOBILE Limiteddirector of
- MDI MOBILE Limitedlegal representative of
EQUINOX INTERNATIONAL LIMITED
- NILES SHIPPING COMPANY LIMITEDshareholder of
- ADVES SHIPPING COMPANY LIMITEDshareholder of
- TASE SHIPPING COMPANY LIMITEDshareholder of
- BUKJOL LIMITEDshareholder of
- THE MEDITERRANEAN BOND FUND LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDshareholder of
- LUCHEE LIMITEDshareholder of
- D & S INTERNATIONAL CONSULTANT LIMITEDshareholder of
- ENERGY RELATED CONSULTANTS LIMITEDshareholder of
- PINK ASSETS LIMITEDshareholder of
- IPERE HOLDING MALTA LIMITEDshareholder of
- VALLOIS LIMITEDdirector of
- VALLOIS LIMITEDlegal representative of
- VALLOIS LIMITEDshareholder of
- BEGLEY LIMITEDdirector of
- BEGLEY LIMITEDlegal representative of
- BEGLEY LIMITEDshareholder of
- DERNCOURT LIMITEDdirector of
- DERNCOURT LIMITEDlegal representative of
- DERNCOURT LIMITEDshareholder of
- PROPERTIES LANDARA LIMITEDdirector of
- PROPERTIES LANDARA LIMITEDlegal representative of
- PROPERTIES LANDARA LIMITEDshareholder of
- INVENTIVE CAPITAL HOLDINGS LIMITEDshareholder of
- IC GROUP HOLDINGS LIMITEDshareholder of
- AIRPORT PARKING LTD.shareholder of
- Lindsell Malta Investments Limitedshareholder of
- BUCO TRADING LIMITEDshareholder of
- CP LIMITEDshareholder of
- HARMATTAN LIMITEDshareholder of
- SKY PARKS DEVELOPMENT LTDshareholder of
- Pastora Holdings Limitedshareholder of
- MARTRONA INC. LIMITEDshareholder of
- SC EQUITY TRADING LIMITEDshareholder of
- LEONARDS HOLDING LIMITEDshareholder of
- SKY PARKS BUSINESS CENTRE LTDshareholder of
- LUQA PV FARM LTDshareholder of
- KIRKOP PV FARM LTDshareholder of
- GUDJA PV FARM LTDshareholder of
- M-MARK Holding Limitedshareholder of
- A-MARK HOLDING LIMITEDshareholder of
- V-MARK HOLDING LIMITEDshareholder of
/06
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