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
- 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 signalADMOB TRADING 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.
- ADMOB TRADING LIMITED
- VENTANA HOLDING 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 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
117 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.
- DCII (MALTA) LIMITEDsecretary of
- Hibiscus Aircraft Leasing Limitedsecretary of
- SRF I LIMITEDsecretary of
- SINALOA AIRCRAFT LEASING LIMITEDsecretary of
- Lantana Aircraft Leasing Limitedsecretary of
- Bluebell Aircraft Leasing Limitedsecretary of
- SRF III Limitedsecretary of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDsecretary of
- Alchemy Parts (Malta) Limitedsecretary of
- MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
- LODESTONE PARTS (MALTA) LIMITEDsecretary of
- ARLANDA LEASING LIMITEDsecretary of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDdirector of
- BRAND EQUITY DEVELOPMENT 2 LIMITEDlegal representative of
- MDAC MALTA LIMITEDdirector of
- MDAC MALTA LIMITEDlegal representative of
- MDAC MALTA LIMITEDsecretary of
- DELFCO LEASING (MALTA) LIMITEDdirector of
- DELFCO LEASING (MALTA) LIMITEDlegal representative of
- DELFCO LEASING (MALTA) LIMITEDsecretary of
- ACTIVE INSPIRATION LIMITEDsecretary of
- SGR GROUP LTDsecretary of
- SKYCAP INTERNATIONAL LIMITEDsecretary of
- INTEGRITY INVESTMENT PARTNERS LIMITEDdirector of
- INTEGRITY INVESTMENT PARTNERS LIMITEDlegal representative of
- INTEGRITY INVESTMENT PARTNERS LIMITEDsecretary of
- INTEGRITY LIMITEDdirector of
- INTEGRITY LIMITEDlegal representative of
- INTEGRITY LIMITEDsecretary of
- FOSSAR LIMITEDdirector of
- FOSSAR LIMITEDlegal representative of
- FOSSAR LIMITEDsecretary of
- SKYCAP FLYING LTDsecretary of
- JN LIMITEDsecretary of
- SHOWT GLOBAL HOLDINGS LIMITEDsecretary of
- SIMALTACO LIMITEDdirector of
- SIMALTACO LIMITEDlegal representative of
- SIMALTACO LIMITEDsecretary of
- VENTANA HOLDING LIMITEDdirector of
- VENTANA HOLDING LIMITEDlegal representative of
- VENTANA HOLDING LIMITEDsecretary of
- MISSION INVESTMENTS LIMITEDdirector of
- MISSION INVESTMENTS LIMITEDlegal representative of
- MISSION INVESTMENTS LIMITEDsecretary of
- MASON INVESTMENTS LIMITEDdirector of
- MASON INVESTMENTS LIMITEDlegal representative of
- MASON INVESTMENTS LIMITEDsecretary of
- CROMDALE MALTA LIMITEDsecretary of
- HOLT LIMITEDdirector of
- HOLT LIMITEDlegal representative of
- ASAR LIMITEDsecretary of
- WHADDON FIELDS LIMITEDsecretary of
- FALCON ROCK LIMITEDsecretary of
- SHOWT INNOVATIONS LIMITEDsecretary of
- AIRFRAME LEASING (MALTA) LIMITEDdirector of
- AIRFRAME LEASING (MALTA) LIMITEDlegal representative of
- AIRFRAME LEASING (MALTA) LIMITEDsecretary of
- QR LIMITEDsecretary of
- CHESHIRE MALTA LTDsecretary of
- DCAL AIRCRAFT MALTA LIMITEDdirector of
- DCAL AIRCRAFT MALTA LIMITEDlegal representative of
- DCAL AIRCRAFT MALTA LIMITEDsecretary of
- EQUIMEDICAL LIMITEDdirector of
- EQUIMEDICAL LIMITEDlegal representative of
- EQUIMEDICAL LIMITEDsecretary of
- CALEA LIMITEDdirector of
- CALEA LIMITEDlegal representative of
- CALEA LIMITEDsecretary of
- JOPI OIL MALTA LIMITEDsecretary of
- MTAG MALTA LIMITEDsecretary of
- SYNERGY MANAGEMENT LTDdirector of
- SYNERGY MANAGEMENT LTDlegal representative of
- SYNERGY MANAGEMENT LTDsecretary of
- ANACONDA MANAGEMENT LTDdirector of
- ANACONDA MANAGEMENT LTDlegal representative of
- ANACONDA MANAGEMENT LTDsecretary of
- MANPREET JAHAAN LIMITEDdirector of
- MANPREET JAHAAN LIMITEDlegal representative of
- MILENIUM SPORT LIMITEDsecretary of
- F SQUARED LIMITEDsecretary of
- GTNT VENTURES (MALTA) LIMITEDdirector of
- GTNT VENTURES (MALTA) LIMITEDlegal representative of
- GTNT VENTURES (MALTA) LIMITEDlocal representative of
- GTNT VENTURES (MALTA) LIMITEDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDdirector of
- FORTRESS INSURANCE AGENCY LIMITEDlegal representative of
- FORTRESS INSURANCE AGENCY LIMITEDshareholder of
- JGP ASSOCIATES LIMITEDdirector of
- JGP ASSOCIATES LIMITEDlegal representative of
- JGP ASSOCIATES LIMITEDsecretary of
- JGP ASSOCIATES LIMITEDshareholder of
- ASAS Forty Seventh 1 Limiteddirector of
- ASAS Forty Seventh 1 Limitedlegal representative of
- Riyada Educational Investments Limiteddirector of
- Riyada Educational Investments Limitedlegal representative of
- GRAYCLIFF LIMITEDdirector of
- GRAYCLIFF LIMITEDlegal representative of
- AMBROSIA LIMITEDdirector of
- AMBROSIA LIMITEDlegal representative of
- BRAND EQUITY DEVELOPMENT LIMITEDsecretary of
- SIMALTACO LIMITEDdirector of
- SIMALTACO LIMITEDlegal representative of
- VENTANA HOLDING LIMITEDdirector of
- VENTANA HOLDING LIMITEDlegal representative of
- MISSION INVESTMENTS LIMITEDdirector of
- MISSION INVESTMENTS LIMITEDlegal representative of
- MASON INVESTMENTS LIMITEDdirector of
- MASON INVESTMENTS LIMITEDlegal representative of
- MISSION INVESTMENTS LIMITEDshareholder of
- MASON INVESTMENTS LIMITEDshareholder of
- VENTANA HOLDING LIMITEDdirector of
- VENTANA HOLDING LIMITEDlegal representative of
- VENTANA HOLDING LIMITEDshareholder of
- MISSION INVESTMENTS LIMITEDdirector of
- MISSION INVESTMENTS LIMITEDlegal representative of
- MASON INVESTMENTS LIMITEDdirector of
- MASON INVESTMENTS LIMITEDlegal representative 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