- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
GOLLCHER FREEPORT SERVICES LIMITED
GOLLCHER FREEPORT SERVICES LIMITED — Maltese company (icij:icijol-55010631). Offshore exposure upstream, UBO chain traced 24 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- GOLLCHER FREEPORT SERVICES LIMITED
- O. F. GOLLCHER AND SONS LIMITED· shareholder of
- GOLLCHER HOLDINGS LIMITED· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GOLLCHER FREEPORT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GOLLCHER HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GOLLCHER AIR EXPRESS LIMITEDshareholder of
- GOLLCHER COMPANY LIMITEDshareholder of
- XPRESS LOGISTICS LIMITEDshareholder of
- IVAN BRINCATAlso holds roles at 11 other companies
- G INVESTMENTS LIMITEDsecretary of
- GOLLCHER AIR EXPRESS LIMITEDsecretary of
- GOLLCHER COMPANY LIMITEDsecretary of
- JOHN BORGAlso holds roles at 279 other companies
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- KARL M. GOLLCHERAlso holds roles at 37 other companies
- G INVESTMENTS LIMITEDdirector of
- G INVESTMENTS LIMITEDshareholder of
- A.VON BROCKDORFF SERVICES LTDdirector of
- MARK F. GOLLCHERAlso holds roles at 26 other companies
- G INVESTMENTS LIMITEDdirector of
- G INVESTMENTS LIMITEDshareholder of
- A.VON BROCKDORFF SERVICES LTDdirector of
- O. F. GOLLCHER AND SONS LIMITEDAlso holds roles at 6 other companies
- A.VON BROCKDORFF SERVICES LTDshareholder of
- LLOYD'S MALTA LIMITEDshareholder of
- GOLLCHER AIR EXPRESS LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns GOLLCHER FREEPORT SERVICES LIMITED?
- What is GOLLCHER FREEPORT SERVICES LIMITED's risk level?
- Where does GOLLCHER FREEPORT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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