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
- 4
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLODE 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.
- LODE LIMITED
- PAUL BORG· shareholder of
- A. B. ENTERPRISES LTD· shareholder of
- HIGHWAY AUTO COMPANY LIMITED· shareholder of
- FAIRSIGHT DEVELOPMENTS LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
56 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.
- BORG BROTHERS LIMITEDdirector of
- JPG LIMITEDsecretary of
- CASTAGNA LIMITEDdirector of
- CASTAGNA LIMITEDsecretary of
- CASTAGNA LIMITEDshareholder of
- CFS CONSTRUCTION LIMITEDshareholder of
- FAIRSIGHT SERVICES LIMITEDdirector of
- FAIRSIGHT HOLDINGS LIMITEDdirector of
- FAIRSIGHT HOLDINGS LIMITEDlegal representative of
- A. B. ENTERPRISES LTDdirector of
- MIBOURG LIMITEDdirector of
- MIBOURG LIMITEDshareholder of
- A.B. ENTERPRISES LTDdirector of
- FAIRSIGHT DEVELOPMENTS LIMITEDdirector of
- FAIRSIGHT DEVELOPMENTS LIMITEDlegal representative of
- FAIRSIGHT DEVELOPMENTS LIMITEDshareholder of
- BORG BROTHERS LIMITEDdirector of
- HIGHWAY AUTO COMPANY LIMITEDdirector of
- HIGHWAY AUTO COMPANY LIMITEDlegal representative of
- HIGHWAY AUTO COMPANY LIMITEDsecretary of
- HIGHWAY AUTO COMPANY LIMITEDshareholder of
- ALFRED & COSTANTINO BORGshareholder of
- JMD LIMITEDdirector of
- JMD LIMITEDshareholder of
- M B LIMITEDdirector of
- M B LIMITEDshareholder of
- BORG BROTHERS LIMITEDdirector of
- JAYNE LIMITEDdirector of
- JAYNE LIMITEDlegal representative of
- JAYNE LIMITEDshareholder of
- MABOR LIMITEDdirector of
- MABOR LIMITEDlegal representative of
- MABOR LIMITEDshareholder of
- A. B. ENTERPRISES LTDdirector of
- A. B. ENTERPRISES LTDlegal representative of
- A. B. ENTERPRISES LTDsecretary of
- A. B. ENTERPRISES LTDshareholder of
- A M B LIMITEDdirector of
- A M B LIMITEDlegal representative of
- A M B LIMITEDsecretary of
- A.B. ENTERPRISES LTDdirector of
- A.B. ENTERPRISES LTDsecretary of
- ALFRED & COSTANTINO BORGshareholder of
- FAIRSIGHT SERVICES LIMITEDdirector of
- MIBOURG LIMITEDdirector of
- MIBOURG LIMITEDlegal representative of
- MIBOURG LIMITEDsecretary of
- MIBOURG LIMITEDshareholder of
- FAIRSIGHT DEVELOPMENTS LIMITEDdirector of
- FAIRSIGHT DEVELOPMENTS LIMITEDshareholder of
- A M B LIMITEDshareholder of
- ASCALON COMPANY LIMITEDshareholder of
- CASTAGNA LIMITEDshareholder of
- FAIRSIGHT HOLDINGS LIMITEDshareholder of
- ASCALON COMPANY LIMITEDshareholder of
- JPG & COdirector 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