Who owns BITBOOM LTD?

In the current sources, BITBOOM LTD is connected to JORG WERNER, THOMAS MIELKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BITBOOM LTD's risk level?

WhiteIntel flags BITBOOM LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BITBOOM LTD appear across sources?

BITBOOM LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BITBOOM LTD

Name: BITBOOM LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BITBOOM LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

BITBOOM 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

BITBOOM LTD
- JORG WERNER· shareholder of
- THOMAS MIELKE· 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

Directorship network

249 other roles

Where 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.

JORG WERNER

APEIRON INVESTMENT GROUP LTDsecretary of
APEIRON ADVISORY LTDsecretary of
APEIRON ADVISORY LTDshareholder of
RSV ENERGY MANAGEMENT LIMITEDsecretary of
Mortillo Ltdsecretary of
GLOBAL ARTISTS LTD.secretary of
HANHOFF Innovation Group Malta Limitedshareholder of
ADVERTISEMEN HOLDING LIMITEDshareholder of
GLOBAL ARTISTS HOLDING LTDsecretary of
GLOBAL ARTISTS HOLDING LTDshareholder of
CHERRY INVESTMENTS LTD.secretary of
Immo Coaching & Publishing Com. LTD.secretary of
COSMICS LTDsecretary of
CashMobile Ltd.secretary of
GOLDEN EXPERIENCE LTDsecretary of
THYLMANN HOLDING LTD.secretary of
THYLMANN TRADING LTDsecretary of
IPTE HOLDING LTDsecretary of
Innovative Processing & Testing Equipment (IPTE) Ltd.secretary of
NGGROUP LTDsecretary of
THE MOSAIC SERVICE LTDsecretary of
PROCRO LTD.secretary of
FAG FINANCE & ASSETS GROUP HOLDING LTDsecretary of
FAG FINANCE & ASSETS GROUP HOLDING LTDshareholder of
FAG Finance & Assets Group Ltd.secretary of
MEMENTO LIBESA LTDsecretary of
MEET NANOTECHNOLOGY LTDsecretary of
HAIL REPAIRS LTDsecretary of
FUTURE ADS LTD.secretary of
AMAZING MEDIA GROUP LTDsecretary of
SAF SOUTH AMERICAN FLOWERS LTDsecretary of
CRYPTO - COIN LTD.secretary of
ENERGYONE LTDshareholder of
HGELTCONSULTING LIMITEDsecretary of
4SEM TV LTD.secretary of
QIS LIMITEDdirector of
QIS LIMITEDlegal representative of
QIS LIMITEDsecretary of
PDR NETWORK LIMITEDsecretary of
Bet'n Play Trading Ltd.secretary of
CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTDsecretary of
TRE-TO PUBLISHWORKS LTDsecretary of
SHERKIN CAPITAL PARTNERS LTDsecretary of
AGEMA - INTERNATIONAL LTDsecretary of
SERVOX LTDsecretary of
SERVOX LTDshareholder of
ST. JULIANS CAPITAL MANAGEMENT LTDsecretary of
FXA HOLDING LTDsecretary of
FXA CONSULTING LTD.secretary of
GLOBAL TRADE CONSULTANTS HOLDING LTDsecretary of
GLOBAL TRADE CONSULTANTS HOLDING LTDshareholder of
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDdirector of
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDlegal representative of
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDsecretary of
EUROPEAN DEVELOPMENT AND STRATEGIES AGENCY LTDshareholder of
LIVE PEOPLE LTDsecretary of
SILVER ORIOLE LTDsecretary of
SILVER ORIOLE LTDshareholder of
Payment Solutions & Trade Ltdsecretary of
Payment Solutions & Trade Ltdshareholder of
NOVERTIX HOLDING LTDdirector of
NOVERTIX HOLDING LTDlegal representative of
NOVERTIX LTD.director of
NOVERTIX LTD.legal representative of
SwissWorldSecure Ltdshareholder of
MATTAN-GRELISTE HOLDING LTDsecretary of
MATTAN-GRELISTE HOLDING LTDshareholder of
TLIETA TRADING LTD.secretary of
DOUBLE FLOORING HOLDING LTDsecretary of
IBExpert Holding Ltdsecretary of
BELUGAIR LTDshareholder of
PT MANAGEMENT HOLDING LTDshareholder of
LRST CONSULTING HOLDING LTD.shareholder of
LRST CONSULTING LTDshareholder of
SIT SOLUTIONS HOLDING LTDshareholder of
SIT SOLUTIONS LTDshareholder of
PLAYMATIC LTDshareholder of
WinSport24.com Ltdsecretary of
WinSport24.com Ltdshareholder of
HoPa INTERNATIONAL LTD.secretary of
HoPa INTERNATIONAL LTD.shareholder of
CERTUS EMARKETING LTDsecretary of
CERTUS EMARKETING LTDshareholder of
INTERNATIONAL LUMBER PRODUCTS LTDsecretary of
GUITAR MUSIC PUBLISHING LTDsecretary of
GUITAR MUSIC PUBLISHING LTDshareholder of
BETTINA OSTERMANN BROKERS LTDsecretary of
BETTINA OSTERMANN BROKERS LTDshareholder of
GLOBAL WATCH TRADE HOLDING LTDsecretary of
GLOBAL WATCH TRADE HOLDING LTDshareholder of
GLOBAL WATCH TRADE LTDsecretary of
GLOBAL WATCH TRADE LTDshareholder of
BUSINESS ANALYTICS AND OPTIMIZATION LTDsecretary of
THE COMPETITION LTDsecretary of
THE COMPETITION LTDshareholder of
MALTARENT LTDsecretary of
MALTARENT LTDshareholder of
ITW HOLDING LTDshareholder of
MFM INVESTMENT LTDsecretary of
DRAGOS CAPITAL INVESTMENT HOLDING LTDsecretary of
DRAGOS CAPITAL INVESTMENT HOLDING LTDshareholder of
MSALES LTDshareholder of
FENNOBED LTDsecretary of
MUSASHI FX SERVICES LTDsecretary of
MUSASHI FX SERVICES LTDshareholder of
BETAGO HOLDING LTDsecretary of
BETAGO HOLDING LTDshareholder of
BETAGO LTD.secretary of
BETAGO LTD.shareholder of
WIRETECH SERVICES LTD.secretary of
OCEAN VIEW HOLDING LTDsecretary of
BIGSTAR CRUISING LTDsecretary of
BIGSTAR CRUISING LTDshareholder of
SOUTH ATLANTIC MALTA LTDsecretary of
SOUTH ATLANTIC MALTA LTDshareholder of
ENIX CAPITAL LTDsecretary of
INTELLI ADV HOLDING LTD.shareholder of
DASIRE MEDIA GROUP LTDsecretary of
INTELLI ADV LTDsecretary of
REGISTA LTDsecretary of
HUNTER TRADE & INFORMATION LTDsecretary of
BUCEPHALUS TECH LTDsecretary of
ZHAPPY INTERNATIONAL TRADING LTDsecretary of
INCA MARKETING CONSULTING LTDsecretary of
ODDSSPILL INVEST LTDsecretary of
ODDSSPILL INVEST LTDshareholder of
FFE DELIVERY HERO HOLDING ASSET LTDshareholder of
ORCINUS ORCA HOLDING LTDsecretary of
ORCINUS ORCA HOLDING LTDshareholder of
ORCINUS ORCA LTDsecretary of
ORCINUS ORCA LTDshareholder of
GJ INTERNATONAL LTDsecretary of
STACK INTERNET EUROPE LTD.secretary of
STACK INTERNET LTDsecretary of
STACK INTERNET LTDshareholder of
MEGA LOTTO WORLD HOLDING LTDsecretary of
MEGA LOTTO WORLD HOLDING LTDshareholder of
MEGA LOTTO WORLD LTDsecretary of
DREAMWORX ONLINE LTDsecretary of
DREAMWORX ONLINE LTDshareholder of
FORT HORIZON LTDsecretary of
FORT HORIZON LTDshareholder of
ESOR - BEAUTY LTDsecretary of
WORLDWIDE MARITIME HOLDINGS LTDsecretary of
WORLDWIDE MARITIME SOLUTIONS LTDsecretary of
WORLDWIDE MARITIME SOLUTIONS LTDshareholder of
FASHIONPICTURE LTDsecretary of
STARK VENTURES LTDsecretary of
HEALTH & STYLE LTD.secretary of
HEALTH & STYLE LTD.shareholder of
MANGOEYE LTDshareholder of
EXPONYL LTDsecretary of
EXPONYL LTDshareholder of
DSX LTDsecretary of
DSX LTDshareholder of
ZULU CONSULTING LTDsecretary of
ZULU CONSULTING LTDshareholder of
VIELCA HOLDING LTDsecretary of
VIELCA LTDsecretary of
SOLARWAVE LTDsecretary of
SOLARWAVE LTDshareholder of
CDI HOLDING LTDsecretary of
CDI TRADING & CONSULTING LTD.secretary of
CDI TRADING & CONSULTING LTD.shareholder of
SUNWAVE LTD.secretary of
SUNWAVE LTD.shareholder of
CLOVERLEAF YACHTING LTDsecretary of
CLOVERLEAF YACHTING LTDshareholder of
MANGROVIA LTDsecretary of
MANGROVIA LTDshareholder of
SERENDIPITY INVESTMENT LTDsecretary of
SERENDIPITY INVESTMENT LTDshareholder of
EAST END International Group Ltdsecretary of
EAST END International Group Ltdshareholder of
NETROXX LTDsecretary of
NETROXX LTDshareholder of
LOTS OF MEDIA SALES & CONSULTING LTDsecretary of
LOTS OF MEDIA SALES & CONSULTING LTDshareholder of
REINVENT LTD.secretary of
REINVENT LTD.shareholder of
TERRACE MEDIA LTDdirector of
TERRACE MEDIA LTDlegal representative of
TERRACE MEDIA LTDshareholder of
BUGMEX LTDsecretary of
BUGMEX LTDshareholder of
C-BLOX LTDsecretary of
C-BLOX LTDshareholder of
ROCMEDIA BERLIN INTERNATIONAL LTDsecretary of
ROCMEDIA BERLIN INTERNATIONAL LTDshareholder of
YIELDCLIP LTDsecretary of
YIELDCLIP LTDshareholder of
ALCA CAPITAL LTDsecretary of
JUSTLIN LTDsecretary of
JUSTLIN LTDshareholder of
INTERTRASCON LTDsecretary of
INTERTRASCON LTDshareholder of
BLUE ONYX HOLDING LTDsecretary of
NETWORK4YOU HOLDING LTDsecretary of
NETWORK4YOU HOLDING LTDshareholder of
GLOBAL ONLINE NETWORK4YOU LTDsecretary of
GLOBAL ONLINE NETWORK4YOU LTDshareholder of
MEDIA4F LTDsecretary of
FENOMENO CUSTOM INSTALLATIONS LTDsecretary of
RAKUMO LTD.secretary of
RAKUMO LTD.shareholder of
SEAWAG EUROPE LTDshareholder of
nextmarkets Holding Ltdsecretary of
PS RACING LTDsecretary of
INCA HOLDING LTDsecretary of
INCA HOLDING LTDshareholder of
KARIM CONSULTING LTDsecretary of
KARIM CONSULTING LTDshareholder of
SELECT SYNERGETIC HOLDING LTDsecretary of
SELECT SYNERGETIC HOLDING LTDshareholder of
SELECT SYNERGETIC CORPORATION LTDsecretary of
HOEDEN INDUSTRIAL SERVICES LTDsecretary of
HOEDEN INDUSTRIAL SERVICES LTDshareholder of
GREENFLOW MEDIA LTDsecretary of
WIN24 HOLDING LTD.secretary of
ROCKSTARGROUP LTDsecretary of
ROCKSTARGROUP LTDshareholder of
MANOMIND HOLDING LTDsecretary of
BACH - YACHTING LTDsecretary of
VEGAN BLENDER LTD.secretary of
PATRIASPORTS LTD.secretary of
PATRIASPORTS LTD.shareholder of
BLACKBEARD HOLDING LTDsecretary of
BLACKBEARD HOLDING LTDshareholder of
INPLAY GROUP LTDsecretary of
BLACKBEARD LTDsecretary of
CAPTIVO LTDsecretary of
ETMETIS GROUP LTDsecretary of
ETMETIS GROUP LTDshareholder of
ETMETIS SOLUTIONS LTDsecretary of
FK YACHTING EVENT MARKETING AND MANAGEMENT LTD.secretary of
YACHTCHARTER FUNNY LTDsecretary of
FIVE SEVENS LTDsecretary of
FIVE SEVENS LTDshareholder of
SUPER7PLUS LTDsecretary of
SUPER7PLUS LTDshareholder of
RK MEDIAGROUP INTERNATIONAL LTD.secretary of
S.a.a.S. SOLUTIONS LTDsecretary of
MS MALTA PROPERTY CAPITAL LTDsecretary of
UNION REALESTATE LTD.secretary of
UNION REALESTATE LTD.shareholder of
DAMIE LTDsecretary of
DAMIE LTDshareholder of

THOMAS MIELKE

INTERMAX LTD.director of
INTERMAX LTD.legal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BITBOOM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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