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
- 6
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
HIYA BIO HOLDING LIMITED 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
- HIYA BIO HOLDING LIMITED
- GA DIRECT MANAGEMENT LIMITED· shareholder of
- GVM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
369 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.
NICOLA MATTOCKS
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- YACHT & JET LTDsecretary of
- EM@NEY P.L.C.director of
- EM@NEY P.L.C.legal representative of
- ALCUFER LTDsecretary of
- HiYa Bio Limitedsecretary of
- HER1955 1 LIMITEDliquidator of
- KERIOS PROJECT CONSULTING LIMITEDsecretary of
- ALL RENEWABLE HOLDINGS LTDsecretary of
- KIAMAX GROUP LIMITEDsecretary of
- PAY SECURE ONLINE LIMITEDsecretary of
- LIANDA LIMITEDsecretary of
- FRAGGERY HOLDING LTDsecretary of
- ONDAQUA LIMITEDsecretary of
- HDS INDUSTRIEBEDARF LTD.secretary of
- FAIRLOAD LIMITEDsecretary of
- CM NEW LINE LIMITEDsecretary of
- VOLTA ONE LTDsecretary of
- CENTRONIUM LTDsecretary of
- NYXCORE LTD.secretary of
- NESTOR ADVICE LTDsecretary of
- ERM CORPORATION LIMITEDsecretary of
- VISCOM GROUP LIMITEDsecretary of
- NEPTUNE AIR LTD.secretary of
- SUNRISE AEROSERVICES LTDsecretary of
- AVIO & SAIL RENT LTDsecretary of
- TRINITYSOFT LIMITEDsecretary of
- CONSOLIDATED YACHT & FLUG LTDsecretary of
Stephanie Ellul Sullivan
- LEMBEX GLOBAL INVESTMENTS LTDdirector of
- LEMBEX GLOBAL INVESTMENTS LTDlegal representative of
- GA CORPORATE LIMITEDdirector of
- GA CORPORATE LIMITEDlegal representative of
- HiYa Bio Limitedliquidator of
GA DIRECT MANAGEMENT LIMITED
- Club Persia Airlines Limitedshareholder of
- TENAM ENGINEERING LIMITEDshareholder of
- JANUS INVESTMENTS LIMITEDshareholder of
- PERSIAN MEDIA CORPORATION LIMITEDshareholder of
- iProcess Limiteddirector of
- iProcess Limitedlegal representative of
- iProcess Limitedshareholder of
- GLIMMER PKR LTDdirector of
- GLIMMER PKR LTDlegal representative of
- Grinder Pkr Limiteddirector of
- Grinder Pkr Limitedlegal representative of
- ALEV INVESTMENTS LIMITEDshareholder of
- KING LONG EUROPE CO LTDshareholder of
- CBA EMPIRE LIMITEDshareholder of
- ZP HOLDINGS LIMITEDshareholder of
- CAINE HOLDING LIMITEDdirector of
- CAINE HOLDING LIMITEDlegal representative of
- CAINE HOLDING LIMITEDshareholder of
- NET SYSTEM GROUP LIMITEDdirector of
- NET SYSTEM GROUP LIMITEDlegal representative of
- NET SYSTEM GROUP LIMITEDshareholder of
- YACHT & JET LTDshareholder of
- ZP SERVICES LIMITEDshareholder of
- MEREO HOLDINGS LIMITEDshareholder of
- HiYa Bio Limitedshareholder of
GVM HOLDINGS LIMITED
- BETCLASS LIMITEDshareholder of
- Newton Limitedshareholder of
- Medialive Technologies Malta Limitedshareholder of
- RGS HOLDINGS LIMITEDshareholder of
- PRO IPC LIMITEDshareholder of
- BETTING AND GAMING (HOLDINGS) LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDshareholder of
- J'ADORE LIMITEDshareholder of
- BETTING AND GAMING LIMITEDshareholder of
- AC GAMING LIMITEDshareholder of
- VICTORIA SLOT HOLDINGS LIMITEDshareholder of
- VICTORIA SLOT LIMITEDshareholder of
- Digital Gaming Limitedshareholder of
- ONE BUSINESS CONSULTING GROUP LTDshareholder of
- YOSWARE LTDshareholder of
- THG HOLDINGS LIMITEDshareholder of
- TRIGLAV HOLDING LIMITEDshareholder of
- START GAMES LIMITEDshareholder of
- MGame Holding Limitedshareholder of
- Solution for Bet Limitedshareholder of
- UNIQ GROUP LIMITEDshareholder of
- YOUOKA HOLDINGS LIMITEDshareholder of
- YOUOKA LIMITEDshareholder of
- EFERIO HOLDING LIMITEDshareholder of
- OGC Company Limitedshareholder of
- BET2290 LTDshareholder of
- Hardware Imports Limitedshareholder of
- GAME FOR EUROPE (HOLDINGS) LIMITEDshareholder of
- Game for Europe Limitedshareholder of
- LPJ HOLDING LIMITEDshareholder of
- K III HOLDING LIMITEDshareholder of
- NIAN HOLDING LIMITEDshareholder of
- LGN HOLDING LIMITEDshareholder of
- APT-KR HOLDING LIMITEDshareholder of
- GAMMA HOLDING LIMITEDshareholder of
- GAUDI HOLDING LIMITEDshareholder of
- Marga Holding Limitedshareholder of
- BETCLOCK HOLDINGS LIMITEDshareholder of
- TOTOBET MALTA LTDshareholder of
- DOBI LIMITEDshareholder of
- QUANTUM LEAP LTDshareholder of
- WINBET HOLDING LIMITEDshareholder of
- Free Web Holding Limitedshareholder of
- GOALGAMING LIMITEDshareholder of
- CAINE HOLDING LIMITEDshareholder of
- GLOBAL PROMOTIONS HOLDINGS LIMITEDshareholder of
- UniQLab Ltdshareholder of
- SPQL LIMITEDshareholder of
- Keytech Group Ltdshareholder of
- GIODANI HOLDING LIMITEDshareholder of
- MEDIA INVEST HOLDING LIMITEDshareholder of
- NETWORK EDITION LIMITEDshareholder of
- SIRPLAY HOLDING LIMITEDshareholder of
- YACHT & JET LTDshareholder of
- FARMEX GROUP LTDshareholder of
- TYKE HOLDING LIMITEDshareholder of
- Absolute Holding Limitedshareholder of
- SBANKY HOLDING LIMITEDshareholder of
- CAST INVESTMENTS LIMITEDshareholder of
- LEONARDO HOLDING LIMITEDshareholder of
- PANTELLERIA VENERE RESORT LIMITEDshareholder of
- ITG HOLDINGS LTDshareholder of
- TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDshareholder of
- ESON Holding Limitedshareholder of
- HAIKU EVENT & MARKETING LTDshareholder of
- ESON Limitedshareholder of
- BATTLEPAL HOLDINGS LTDshareholder of
- BATTLEPAL LTDshareholder of
- TERRANOVA INVESTMENTS LTDshareholder of
- PLAY MACHINE LTDshareholder of
- VINCILEO LIMITEDshareholder of
- G.F. DAMA LIMITEDshareholder of
- LCK HOLDING LIMITEDshareholder of
- ATS HOLDING LIMITEDshareholder of
- MCK HOLDING LIMITEDshareholder of
- ALLIN1NET HOLDINGS LTDshareholder of
- ISOLANA HOLDINGS LTDshareholder of
- LUCKERSTONE & CO TRADING COMPANY LTDshareholder of
- Digital Live Ltdshareholder of
- ANCHOVY STUDIOS LIMITEDshareholder of
- LIREBET LTDshareholder of
- PROMETEIA LIMITEDshareholder of
- INGENIA MANAGEMENT LTDshareholder of
- ALIBABA CASINO LIMITEDshareholder of
- PRIME MEDIA HOLDING LIMITEDshareholder of
- ADTERO HOLDING LIMITEDshareholder of
- CHARMING GAMING LIMITEDshareholder of
- 3q2 Holdings Limitedshareholder of
- BETCOMPILER LIMITEDshareholder of
- SANTA CRISTINA MALTA LIMITEDshareholder of
- J.A.W. HOLDINGS LIMITEDshareholder of
- MEREO HOLDINGS LIMITEDshareholder of
- ALCUFER LTDshareholder of
- YOMI GROUP LTDshareholder of
- ONLINE CASINO GERMANY LTDshareholder of
- P.E.S. HOLDING LIMITEDshareholder of
- EME Ltdshareholder of
- UNIQ SHOPPING LIMITEDshareholder of
- GAME NET LTDshareholder of
- BTZ Holding International Limitedshareholder of
- MULTILOTTERY GROUP LIMITEDshareholder of
- ARIS ONE LIMITEDshareholder of
- NC LOGISTIC LIMITEDshareholder of
- SPOT INVESTMENT LIMITEDshareholder of
- PREMIUM HOLDING LIMITEDshareholder of
- IHOLDING LTDshareholder of
- ILIMITED LTD.shareholder of
- GLOBAL BUSINESS TECH HOLDINGS LTDshareholder of
- GLOBAL BUSINESS TECH LTDshareholder of
- INFINITI HOLDING LIMITEDshareholder of
- A.G. BUSINESS LIMITEDshareholder of
- PLAYINBET HOLDINGS LTDshareholder of
- CENTURY HOLDING LIMITEDshareholder of
- TL LIMITEDshareholder of
- KG LIMITEDshareholder of
- MAC DIVISION LIMITEDshareholder of
- PRIMA WEBCO LTDshareholder of
- GAMESTAR MALTA LTDshareholder of
- 1701 HOLDING LTDshareholder of
- THIRTY ONE LTDshareholder of
- Cake Next Limitedshareholder of
- TRILOGY HOLDING LIMITEDshareholder of
- TRILOGY TRADING LIMITEDshareholder of
- Agathe Holding Limitedshareholder of
- MediAdx Holding Limitedshareholder of
- CERTITRAIN LIMITEDshareholder of
- MEDIADX LIMITEDshareholder of
- TRILOGY SOFTWARE LIMITEDshareholder of
- ESSERRE LIMITEDshareholder of
- UNIVERSE HOLDINGS LIMITEDshareholder of
- SL HOLDINGS LIMITEDshareholder of
- EQUITY MANAGEMENT HOLDING LTDshareholder of
- BIG LIMITEDshareholder of
- POWER DRILL LIMITEDshareholder of
- FBiz Holding Limitedshareholder of
- MT IMPORT LIMITEDshareholder of
- WEB EXPERT HOLDING LIMITEDshareholder of
- UMEOX EUROPE LIMITEDshareholder of
- ALL RENEWABLE HOLDINGS LTDshareholder of
- ENG HOLDING LIMITEDshareholder of
- ENG Research Limitedshareholder of
- POWER MEDIA HOLDING LTDshareholder of
- LION DATA HOLDING LIMITEDshareholder of
- LION DATA SOFTWARE LIMITEDshareholder of
- POTTER MRC HOLDING LTDshareholder of
- RABBIT ENTERTAINMENT HOLDING LTD.shareholder of
- UNITED REMOTE HOLDING LTDshareholder of
- TIGA HOLDINGS LIMITEDshareholder of
- PHOENIX INTERNATIONAL HOLDING LTD.shareholder of
- PHOENIX INTERNATIONAL LTDshareholder of
- BCL PROPERTIES LIMITEDshareholder of
- W.L.A.S. LIMITEDshareholder of
- NIP HOLDING LTDshareholder of
- FAIRWEB ENTERTAINMENT LTDshareholder of
- INDUSTRIAL MARINE SERVICES ( IMS HOLDING) LTDshareholder of
- LAZY APE HOLDING LTDshareholder of
- GAM HOLDING LTDshareholder of
- STR HOLDINGS LIMITEDshareholder of
- QAZA HOLDING LIMITEDshareholder of
- GAMMIX LTD.shareholder of
- EVO LIMITEDshareholder of
- MY LIFE LIMITEDshareholder of
- FAST RUN LIMITEDshareholder of
- ONPERS LTD.shareholder of
- KIAMAX GROUP LIMITEDshareholder of
- With1Click Ltd.shareholder of
- DIGITAL GOLD MINE LTDshareholder of
- LIANDA LIMITEDshareholder of
- EQUINOX FUTURE HOLDINGS LIMITEDshareholder of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDshareholder of
- ONDAQUA LIMITEDshareholder of
- CM NEW LINE LIMITEDshareholder of
- SEYMEN MEDIA HOLDING LTDshareholder of
- ARTEMIS HOLDING LIMITEDshareholder of
Triglav Management Limited
- GRINDER LIMITEDdirector of
- GRINDER LIMITEDlegal representative of
- GLIMMER LIMITEDdirector of
- GLIMMER LIMITEDlegal representative of
- TENAM ENGINEERING LIMITEDdirector of
- TENAM ENGINEERING LIMITEDlegal representative of
- MOKORO HOLDINGS LIMITEDdirector of
- MOKORO HOLDINGS LIMITEDlegal representative of
- GREENSTREET LIMITEDdirector of
- GREENSTREET LIMITEDlegal representative of
- Digital Gaming Limiteddirector of
- Digital Gaming Limitedlegal representative of
- EFERIO HOLDING LIMITEDdirector of
- EFERIO HOLDING LIMITEDlegal representative of
- EFERIO LIMITEDshareholder of
- FWMM Invest Limitedshareholder of
- Hardware Imports Limiteddirector of
- Hardware Imports Limitedlegal representative of
- EnetPoker Limitedshareholder of
- LPJ HOLDING LIMITEDdirector of
- LPJ HOLDING LIMITEDlegal representative of
- LPJ SERVICES LIMITEDdirector of
- LPJ SERVICES LIMITEDlegal representative of
- LPJ SERVICES LIMITEDshareholder of
- GAMMA HOLDING LIMITEDdirector of
- GAMMA HOLDING LIMITEDlegal representative of
- GAUDI HOLDING LIMITEDdirector of
- GAUDI HOLDING LIMITEDlegal representative of
- Marga Holding Limiteddirector of
- Marga Holding Limitedlegal representative of
- EURECAT HOLDINGS LIMITEDdirector of
- EURECAT HOLDINGS LIMITEDlegal representative of
- EURECAT SERVICES LIMITEDdirector of
- EURECAT SERVICES LIMITEDlegal representative of
- ZP HOLDINGS LIMITEDdirector of
- ZP HOLDINGS LIMITEDlegal representative of
- 2M HOLDING LIMITEDdirector of
- 2M HOLDING LIMITEDlegal representative of
- EnetPoker Service Limitedshareholder of
- MEDIA INVEST HOLDING LIMITEDdirector of
- MEDIA INVEST HOLDING LIMITEDlegal representative of
- NETWORK EDITION LIMITEDdirector of
- NETWORK EDITION LIMITEDlegal representative of
- YACHT & JET LTDdirector of
- YACHT & JET LTDlegal representative of
- Internet Marketing Holdings Limiteddirector of
- Internet Marketing Holdings Limitedlegal representative of
- TYKE HOLDING LIMITEDdirector of
- TYKE HOLDING LIMITEDlegal representative of
- Absolute Holding Limiteddirector of
- Absolute Holding Limitedlegal representative of
- SBANKY SPORTS LIMITEDshareholder of
- ESON Holding Limiteddirector of
- ESON Holding Limitedlegal representative of
- Digital Live Ltddirector of
- Digital Live Ltdlegal representative of
- CHARMING GAMING LIMITEDdirector of
- CHARMING GAMING LIMITEDlegal representative of
- BETCOMPILER LIMITEDdirector of
- BETCOMPILER LIMITEDlegal representative of
- ALCUFER LTDdirector of
- ALCUFER LTDlegal representative of
- INFINITI HOLDING LIMITEDdirector of
- INFINITI HOLDING LIMITEDlegal representative of
- CENTURY HOLDING LIMITEDdirector of
- CENTURY HOLDING LIMITEDlegal representative of
- TL LIMITEDdirector of
- TL LIMITEDlegal representative of
- KG LIMITEDdirector of
- KG LIMITEDlegal representative of
- MAC DIVISION LIMITEDdirector of
- MAC DIVISION LIMITEDlegal representative of
- 1701 HOLDING LTDdirector of
- 1701 HOLDING LTDlegal representative of
- THIRTY ONE LTDdirector of
- THIRTY ONE LTDlegal representative of
- HiYa Bio Limiteddirector of
- HiYa Bio Limitedlegal representative of
- Agathe Holding Limiteddirector of
- Agathe Holding Limitedlegal representative of
- KERIOS PROJECT CONSULTING LIMITEDdirector of
- KERIOS PROJECT CONSULTING LIMITEDlegal representative of
- POWER DRILL LIMITEDdirector of
- POWER DRILL LIMITEDlegal representative of
- FBiz Holding Limiteddirector of
- FBiz Holding Limitedlegal representative of
- MT IMPORT LIMITEDdirector of
- MT IMPORT LIMITEDlegal representative of
- HEDERA LIMITEDdirector of
- HEDERA LIMITEDlegal representative of
- WEB EXPERT HOLDING LIMITEDdirector of
- WEB EXPERT HOLDING LIMITEDlegal representative of
- UMEOX EUROPE LIMITEDdirector of
- UMEOX EUROPE LIMITEDlegal representative of
- ALL RENEWABLE HOLDINGS LTDdirector of
- ALL RENEWABLE HOLDINGS LTDlegal representative of
- PHOENIX INTERNATIONAL HOLDING LTD.director of
- PHOENIX INTERNATIONAL HOLDING LTD.legal representative of
- GAM HOLDING LTDdirector of
- GAM HOLDING LTDlegal representative of
- PREEKOG LTDdirector of
- PREEKOG LTDlegal representative of
- ONPERS LTD.director of
- ONPERS LTD.legal representative of
- DIGITAL GOLD MINE LTDdirector of
- DIGITAL GOLD MINE LTDlegal representative of
- LIANDA LIMITEDdirector of
- LIANDA LIMITEDlegal representative of
- EQUINOX FUTURE HOLDINGS LIMITEDdirector of
- EQUINOX FUTURE HOLDINGS LIMITEDlegal representative of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDdirector of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITEDlegal representative of
- PAY SMART PAYMENT SERVICES LIMITEDdirector of
- PAY SMART PAYMENT SERVICES LIMITEDlegal representative of
- ONDAQUA LIMITEDdirector of
- ONDAQUA LIMITEDlegal representative of
- HDS INDUSTRIEBEDARF LTD.director of
- HDS INDUSTRIEBEDARF LTD.legal representative of
- CM NEW LINE LIMITEDdirector of
- CM NEW LINE LIMITEDlegal representative of
- NESTOR ADVICE LTDdirector of
- NESTOR ADVICE LTDlegal representative of
- ERM CORPORATION LIMITEDdirector of
- ERM CORPORATION LIMITEDlegal representative of
- VISCOM GROUP LIMITEDdirector of
- VISCOM GROUP LIMITEDlegal representative of
- NEPTUNE AIR LTD.director of
- NEPTUNE AIR LTD.legal representative of
- SUNRISE AEROSERVICES LTDdirector of
- SUNRISE AEROSERVICES LTDlegal representative of
- DGM HOLDING LTDdirector of
- DGM HOLDING LTDlegal representative of
- AVIO & SAIL RENT LTDdirector of
- AVIO & SAIL RENT LTDlegal representative of
- CONSOLIDATED YACHT & FLUG LTDdirector of
- CONSOLIDATED YACHT & FLUG LTDlegal representative of
/06
Adverse media
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