Who owns ANKER PROPERTIES LIMITED?

In the current sources, ANKER PROPERTIES LIMITED is connected to HGD INTERNATIONAL LIMITED, HGD Trading Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANKER PROPERTIES LIMITED's risk level?

WhiteIntel flags ANKER PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANKER PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ANKER PROPERTIES LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

ANKER PROPERTIES 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

ANKER PROPERTIES LIMITED
- HGD INTERNATIONAL LIMITED· shareholder of
- HGD Trading Limited· 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

Exposure snapshot

Contributing chain

4 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

165 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.

HGD INTERNATIONAL LIMITED

HGD Trading Limitedshareholder of

JAMES DUNBAR COUSIN

FORTRESS DEVELOPMENTS LIMITEDdirector of
FORTRESS DEVELOPMENTS LIMITEDlegal representative of
FORTRESS DEVELOPMENTS LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of
UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDdirector of
UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDlegal representative of
FO Capital Ltddirector of
FO Capital Ltdlegal representative of
FO Treasury Ltddirector of
FO Treasury Ltdlegal representative of
FRED. OLSEN WINDCARRIER HOLDING LIMITEDdirector of
FRED. OLSEN WINDCARRIER HOLDING LIMITEDlegal representative of
BRAVE TERN LTDdirector of
BRAVE TERN LTDlegal representative of
BOLD TERN LTDdirector of
BOLD TERN LTDlegal representative of
AIF HOLDINGS LIMITEDdirector of
AIF HOLDINGS LIMITEDlegal representative of
ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
ABBEY INTERNATIONAL INSURANCE PCC LIMITEDlegal representative of
FRED. OLSEN MARINE HOLDING (MALTA) LTDdirector of
FRED. OLSEN MARINE HOLDING (MALTA) LTDlegal representative of
FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDdirector of
FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDlegal representative of
SECURETRADING FINANCIAL SERVICES LIMITEDdirector of
SECURETRADING FINANCIAL SERVICES LIMITEDlegal representative of
HGD Trading Limiteddirector of
HGD Trading Limitedlegal representative of
HGD Trading Limitedsecretary of
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDdirector of
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDlegal representative of
FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDdirector of
FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDlegal representative of
XENMAL ENERGY LIMITEDdirector of
XENMAL ENERGY LIMITEDlegal representative of
MV DEVELOPMENT LIMITEDdirector of
MV DEVELOPMENT LIMITEDlegal representative of
AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
TRAVEL LABS MALTA LIMITEDdirector of
TRAVEL LABS MALTA LIMITEDlegal representative of
MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
XENMAL LIMITEDdirector of
XENMAL LIMITEDlegal representative of
XENMAL LIMITEDlocal representative of
IRELAND TEST CENTER DELIVERY LIMITEDdirector of
IRELAND TEST CENTER DELIVERY LIMITEDlegal representative of
IRELAND TEST CENTER DELIVERY LIMITEDlocal representative of
MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of

JOSEPH M FORMOSA

AGAPANTUS HOLDINGS LIMITEDdirector of
AGAPANTUS HOLDINGS LIMITEDlegal representative of
HIGHRIDGE LIMITEDdirector of
HIGHRIDGE LIMITEDlegal representative of
PRIMA INVESTMENTS LIMITEDdirector of
PRIMA INVESTMENTS LIMITEDlegal representative of
XOIL ENERGY SERVICES LIMITEDdirector of
XOIL ENERGY SERVICES LIMITEDlegal representative of
TAJ LIMITEDdirector of
TAJ LIMITEDlegal representative of
SCIMA (Malta) Limiteddirector of
SCIMA (Malta) Limitedlegal representative of
AMAGE INVESTMENT LIMITEDdirector of
AMAGE INVESTMENT LIMITEDlegal representative of
International Gaming Limiteddirector of
International Gaming Limitedlegal representative of
Actis Candax Malta Limiteddirector of
Actis Candax Malta Limitedlegal representative of
INPECO HOLDING LTD.director of
INPECO HOLDING LTD.legal representative of
INTERNATIONAL GAMING PROJECTS LIMITEDdirector of
INTERNATIONAL GAMING PROJECTS LIMITEDlegal representative of
AMAGE PROPERTIES LIMITEDdirector of
AMAGE PROPERTIES LIMITEDlegal representative of
AMDAP Ltddirector of
AMDAP Ltdlegal representative of
INTERNATIONAL GAMING DESIGN LIMITEDdirector of
INTERNATIONAL GAMING DESIGN LIMITEDlegal representative of
Aurora Limiteddirector of
Aurora Limitedlegal representative of
JALOMA TRADING LIMITEDdirector of
JALOMA TRADING LIMITEDlegal representative of
APOLLONIA ASSOCIATES LIMITEDdirector of
APOLLONIA ASSOCIATES LIMITEDlegal representative of
VILLERED LIMITEDdirector of
VILLERED LIMITEDlegal representative of
PROCORRE SERVICES LTDdirector of
PROCORRE SERVICES LTDlegal representative of
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDdirector of
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDlegal representative of
ACTENTION LIMITEDdirector of
ACTENTION LIMITEDlegal representative of
OMNIMAR LIMITEDdirector of
OMNIMAR LIMITEDlegal representative of
BLOOMSBURY HOLDING LIMITEDdirector of
BLOOMSBURY HOLDING LIMITEDlegal representative of
FoxAdv Ltddirector of
FoxAdv Ltdlegal representative of
MICO 8 LIMITEDdirector of
MICO 8 LIMITEDlegal representative of
Longevity Management Limiteddirector of
Longevity Management Limitedlegal representative of
WP Digital-Trading Company Limiteddirector of
WP Digital-Trading Company Limitedlegal representative of
THE COLLECTION LIMITEDdirector of
THE COLLECTION LIMITEDlegal representative of
STRATUS INTERNATIONAL ENGINEERING SERVICES LTDdirector of
STRATUS INTERNATIONAL ENGINEERING SERVICES LTDlegal representative of
254 CAPITAL LIMITEDdirector of
254 CAPITAL LIMITEDlegal representative of
ASTRID SERVICES LIMITEDdirector of
ASTRID SERVICES LIMITEDlegal representative of
PINTO AGENCIES LIMITEDdirector of
PINTO AGENCIES LIMITEDlegal representative of
UNA CANCO TRADING LIMITEDdirector of
UNA CANCO TRADING LIMITEDlegal representative of
HGD Trading Limiteddirector of
HGD Trading Limitedlegal representative of
MARES MARKETS AND RESOURCES LTDdirector of
MARES MARKETS AND RESOURCES LTDlegal representative of
FINANCE HOUSE P.L.C.director of
FINANCE HOUSE P.L.C.legal representative of
GLOBAL FOOD SERVICES LTDdirector of
GLOBAL FOOD SERVICES LTDlegal representative of
ONE-ENERGY MANAGEMENT LTDdirector of
ONE-ENERGY MANAGEMENT LTDlegal representative of
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDdirector of
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDlegal representative of
PROTOS CONSULTING LIMITEDdirector of
PROTOS CONSULTING LIMITEDlegal representative of
MASK TRADING LTDdirector of
MASK TRADING LTDlegal representative of
VENTO DEL NORD TRADING MALTA LTDdirector of
VENTO DEL NORD TRADING MALTA LTDlegal representative of
INCUBATOR LIMITEDdirector of
INCUBATOR LIMITEDlegal representative of
AUTO E-BOOK LIMITEDdirector of
AUTO E-BOOK LIMITEDlegal representative of
THRIAI CAPITAL PARTNERS LIMITEDdirector of
THRIAI CAPITAL PARTNERS LIMITEDlegal representative of
INTRACHEM LTDdirector of
INTRACHEM LTDlegal representative of
WINDSOR ACQUISITIONS LIMITEDdirector of
WINDSOR ACQUISITIONS LIMITEDlegal representative of
NICE FRUIT INTERNATIONAL LIMITEDdirector of
NICE FRUIT INTERNATIONAL LIMITEDlegal representative of
ASIAGEM INTERNATIONAL TRADING LIMITEDdirector of
ASIAGEM INTERNATIONAL TRADING LIMITEDlegal representative of
CAPIRRO LIMITEDdirector of
CAPIRRO LIMITEDlegal representative of
AFFIBE HOLDING LIMITEDdirector of
AFFIBE HOLDING LIMITEDlegal representative of
KEMMUNETT LTDdirector of
KEMMUNETT LTDlegal representative of
TORRE BLANCA INVESTMENTS LIMITEDdirector of
TORRE BLANCA INVESTMENTS LIMITEDlegal representative of
CARD SERVICES LIMITEDdirector of
FIRST NAMES HOLDINGS LIMITEDdirector of
FIRST NAMES HOLDINGS LIMITEDlegal representative of
FIRST NAMES HOLDINGS LIMITEDlocal representative of
PROPERTY PRIDE & CO.director of

Community intel

Crowd leads · unverified

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

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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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