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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalOMEGA INVESTMENT 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.
- OMEGA INVESTMENT LIMITED
- PAOLO BRUCKNER· shareholder of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
22 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.
- QIF MALTA 1 LIMITEDsecretary of
- PCF MALTA 2 LIMITEDsecretary of
- INIF MALTA 1 LIMITEDsecretary of
- EFT GLOBAL LIMITEDsecretary of
- WAKETT (MALTA) LIMITEDsecretary of
- NSSF MALTA 1 LTD.director of
- NSSF MALTA 1 LTD.legal representative of
- PCF Malta 1 Ltd.director of
- PCF Malta 1 Ltd.legal representative of
- PCF MALTA 2 LIMITEDdirector of
- PCF MALTA 2 LIMITEDlegal representative of
- INIF MALTA 1 LIMITEDdirector of
- INIF MALTA 1 LIMITEDlegal representative of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.director of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.legal representative of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.director of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.legal representative of
- INIF MALTA 1 LIMITEDshareholder of
- QIF MALTA 1 LIMITEDdirector of
- QIF MALTA 1 LIMITEDlegal representative of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.shareholder of
- NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.shareholder 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