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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
YGGDRASIL SOFTWARE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- YGGDRASIL SOFTWARE LIMITED
- YGGDRASIL HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain4 flagged hopsStandard
4 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
143 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.
ADRIAN GIORDANO IMBROLL
- DAULTON HOLDINGS LTDsecretary of
- ZED HOLDINGS LIMITEDliquidator of
- ORIENTE LIMITEDliquidator of
- FINAM LIMITEDliquidator of
- TEGOLA SALES LIMITEDsecretary of
- IDEA GROUP INTERNATIONAL LIMITEDsecretary of
- ICH LIMITEDsecretary of
- INTERNATIONAL OIL HOLDING CO LIMITEDliquidator of
- Palmfin Limitedsecretary of
- OMEX LIMITEDsecretary of
- SENTECH LIMITEDsecretary of
- COMINTVE LIMITEDsecretary of
- LOWYCKX LIMITEDsecretary of
- INFRA HOLDING LIMITEDsecretary of
- SENGLE HOLDINGS LIMITEDliquidator of
- TRUCK TRADE LIMITEDsecretary of
- SAZ HOLDINGS LIMITEDdirector of
- SAZ HOLDINGS LIMITEDlegal representative of
- SAZ HOLDINGS LIMITEDsecretary of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDliquidator of
- A.D. IMPEX LIMITEDliquidator of
- AURIS LIMITEDdirector of
- AURIS LIMITEDlegal representative of
- AURIS LIMITEDsecretary of
- THINDALE HOLDINGS LIMITEDliquidator of
- PALLADIAN HOLDINGS LIMITEDsecretary of
- CORPAG SERVICES (MALTA) LIMITEDdirector of
- CORPAG SERVICES (MALTA) LIMITEDlegal representative of
- CONSTELLATION HOLDINGS LIMITEDliquidator of
- SWARTH CAPITAL LIMITEDsecretary of
- KNIGHTSDALE HOLDING LIMITEDliquidator of
- PLAYCHERRY HOLDING Limitedsecretary of
- PLAYCHERRY Limitedsecretary of
- Expatconsulting Limitedliquidator of
- INPROM TRADING LIMITEDsecretary of
- CLASADO MALTA HOLDINGS LIMITEDdirector of
- CLASADO MALTA HOLDINGS LIMITEDlegal representative of
- Clasado Ingredients Limiteddirector of
- Clasado Ingredients Limitedlegal representative of
- CLASADO LIMITEDdirector of
- CLASADO LIMITEDlegal representative of
- FANACO Limitedliquidator of
- ARDEL LIMITEDliquidator of
- White Light Limitedliquidator of
- LANAPOULE GROUP TRADING LIMITEDliquidator of
- MGSRU LIMITEDliquidator of
- VVK SA Limitedliquidator of
- FEFPPG LIMITEDliquidator of
- CABLE PARTNERS LIMITEDsecretary of
- CHERRY MALTA LIMITEDsecretary of
- IMS HOLDINGS LIMITEDdirector of
- IMS HOLDINGS LIMITEDlegal representative of
- IMS HOLDINGS LIMITEDshareholder of
- CHERRY GAMING LIMITEDsecretary of
- ESPROM GAMING LIMITEDsecretary of
- ESProm Limitedsecretary of
- CHERRY LIMITEDsecretary of
- EVERTSEN FINANCIAL LIMITEDliquidator of
- CHROMACHEM HOLDINGS LIMITEDdirector of
- CHROMACHEM HOLDINGS LIMITEDlegal representative of
- ARCHEM HOLDINGS LIMITEDdirector of
- ARCHEM HOLDINGS LIMITEDlegal representative of
- CAPELLA HOLDINGS LIMITEDdirector of
- CAPELLA HOLDINGS LIMITEDlegal representative of
- VALMORE HOLDINGS LIMITEDdirector of
- VALMORE HOLDINGS LIMITEDlegal representative of
- STNS TRADE AND SERVICES LIMITEDsecretary of
- ICIL Shenzhen Company Limitedsecretary of
- Dansix Limitedliquidator of
- SARTECH INVESTMENTS LIMITEDdirector of
- SARTECH INVESTMENTS LIMITEDlegal representative of
- Clasado Trading Limiteddirector of
- Clasado Trading Limitedlegal representative of
- CLASADO PROCUREMENT LIMITEDdirector of
- CLASADO PROCUREMENT LIMITEDlegal representative of
- INTGAMBLING LIMITEDdirector of
- INTGAMBLING LIMITEDlegal representative of
- INTGAMBLING LIMITEDsecretary of
- POLAR ENERGY LIMITEDsecretary of
- MIRACOR PARTNER LTDdirector of
- MIRACOR PARTNER LTDlegal representative of
- RASTECH MANAGEMENT LIMITEDdirector of
- RASTECH MANAGEMENT LIMITEDlegal representative of
- LANAPOULE LIMITEDliquidator of
- YGGDRASIL HOLDING LIMITEDsecretary of
- INNOVA GROUP LIMITEDsecretary of
- YGGDRASIL GAMING LIMITEDsecretary of
- ICIL MALTA CAPITAL LIMITEDdirector of
- ICIL MALTA CAPITAL LIMITEDlegal representative of
- ICIL MALTA CAPITAL LIMITEDsecretary of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDdirector of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDlegal representative of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDsecretary of
- IMS Group Limiteddirector of
- IMS Group Limitedlegal representative of
- IMS Group Limitedshareholder of
- IMS LIMITEDdirector of
- IMS LIMITEDlegal representative of
- IMS LIMITEDsecretary of
- CIRERA INVESTMENTS LIMITEDsecretary of
- ODH CORPORATE SERVICES LIMITEDsecretary of
- IMTEX INTERNATIONAL (MALTA) LIMITEDsecretary of
- ALMOR HOLDING LIMITEDsecretary of
- ALMOR ENTERTAINMENT LIMITEDsecretary of
- MADAWASKA HOLDINGS LIMITEDdirector of
- MADAWASKA HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
- INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
- YGGDRASIL MALTA LIMITEDsecretary of
- GREENMOUNT INVESTMENT LTDdirector of
- GREENMOUNT INVESTMENT LTDlegal representative of
- GREENMOUNT INVESTMENT LTDlocal representative of
KARL FREDRIK HENNING BURVALL
- PLAYCHERRY Limiteddirector of
- PLAYCHERRY Limitedlegal representative of
- INPROM TRADING LIMITEDdirector of
- INPROM TRADING LIMITEDlegal representative of
- CHERRY MALTA LIMITEDdirector of
- CHERRY MALTA LIMITEDlegal representative of
- CHERRY GAMING LIMITEDdirector of
- CHERRY GAMING LIMITEDlegal representative of
- ESProm Limiteddirector of
- ESProm Limitedlegal representative of
- CHERRY LIMITEDdirector of
- CHERRY LIMITEDlegal representative of
- YGGDRASIL HOLDING LIMITEDdirector of
- YGGDRASIL HOLDING LIMITEDlegal representative of
- YGGDRASIL GAMING LIMITEDdirector of
- YGGDRASIL GAMING LIMITEDlegal representative of
- MOORGATE MEDIA LIMITEDdirector of
- MOORGATE MEDIA LIMITEDlegal representative of
HANS FREDRIK ELMQVIST LIMMERSTEN
- FREDRIK ELMQVIST LTDdirector of
- FREDRIK ELMQVIST LTDlegal representative of
- FREDRIK ELMQVIST LTDsecretary of
- YGGDRASIL HOLDING LIMITEDdirector of
- YGGDRASIL HOLDING LIMITEDlegal representative of
- YGGDRASIL GAMING LIMITEDdirector of
- YGGDRASIL GAMING LIMITEDlegal representative of
- YGGDRASIL MALTA LIMITEDdirector of
- YGGDRASIL MALTA LIMITEDlegal representative of
JOHAN MOAZED
- YGGDRASIL MALTA LIMITEDdirector of
- YGGDRASIL MALTA LIMITEDlegal representative of
YGGDRASIL HOLDING LIMITED
- YGGDRASIL GAMING LIMITEDshareholder of
- YGGDRASIL MALTA LIMITEDshareholder of
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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