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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNEVIS INVESTMENTS 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.
- NEVIS INVESTMENTS LIMITED
- GILBERT GATT· shareholder of
- FPC WEALTH MANAGEMENT LIMITED· shareholder of
- HEIRO INVESTMENTS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
61 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.
- MEDTECH SERVICES CO LIMITEDdirector of
- MEDTECH SERVICES CO LIMITEDlegal representative of
- MEDTECH SERVICES CO LIMITEDsecretary of
- MEDTECH SERVICES CO LIMITEDshareholder of
- HAFEL INTERNATIONAL LIMITEDdirector of
- MEGA YACHTING LIMITEDdirector of
- PROFESSIONAL HOLDINGS LIMITEDdirector of
- PROFESSIONAL HOLDINGS LIMITEDlegal representative of
- PROFESSIONAL HOLDINGS LIMITEDsecretary of
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- KERMESSE TRADING LIMITEDsecretary of
- ERGON PROJECTS LIMITEDsecretary of
- M & J International Trading Company Limitedsecretary of
- YASO INTERNATIONAL TRADING CO. LTDsecretary of
- YASO INTERNATIONAL TRADING CO. LTDshareholder of
- HEIRO INVESTMENTS LIMITEDdirector of
- HEIRO INVESTMENTS LIMITEDlegal representative of
- HEIRO INVESTMENTS LIMITEDsecretary of
- HEIRO INVESTMENTS LIMITEDshareholder of
- MAIN TECHNOLOGY SERVICES LTDdirector of
- MAIN TECHNOLOGY SERVICES LTDlegal representative of
- MAIN TECHNOLOGY SERVICES LTDsecretary of
- MAIN TECHNOLOGY SERVICES LTDshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDdirector of
- JAGI INTERNATIONAL TRADING CO. LTDlegal representative of
- JAGI INTERNATIONAL TRADING CO. LTDsecretary of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
- INDUNA TRADING CO. LTD.director of
- INDUNA TRADING CO. LTD.legal representative of
- INDUNA TRADING CO. LTD.secretary of
- INDUNA TRADING CO. LTD.shareholder of
- NINTY HOLDINGS LTDdirector of
- NINTY HOLDINGS LTDlegal representative of
- NINTY HOLDINGS LTDshareholder of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITEDdirector of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITEDsecretary of
- FAST ENTERPRISES CO. LTDsecretary of
- MED MARINE CO. LTDdirector of
- MED MARINE CO. LTDlegal representative of
- MED MARINE CO. LTDsecretary of
- MED MARINE CO. LTDshareholder of
- UNIWASTE LTDdirector of
- UNIWASTE LTDlegal representative of
- UNIWASTE LTDsecretary of
- UNIWASTE LTDshareholder of
- MEDTECH SERVICES CO LIMITEDshareholder of
- SELECT TRADING LTDshareholder of
- PROFESSIONAL HOLDINGS LIMITEDshareholder of
- POINT BLANK SERVICES LIMITEDshareholder of
- Trentacinquanta Limiteddirector of
- Trentacinquanta Limitedlegal representative of
- Trentacinquanta Limitedshareholder of
- CARMAN LIMITEDshareholder of
- Hawke Ltd.shareholder of
- CITY HOLDINGS LTDshareholder of
- Ionosis Limitedshareholder of
- Hayfield Ltdshareholder of
- HEIRO INVESTMENTS LIMITEDshareholder of
- OPALUS LTDdirector of
- OPALUS LTDlegal representative of
- OPALUS LTDshareholder 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