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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHARBOUR 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.
- HARBOUR INVESTMENTS LIMITED
- HARBOUR HOLDINGS COMPANY LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
117 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.
- LA TOC LIMITEDdirector of
- LA TOC LIMITEDlegal representative of
- LA TOC LIMITEDshareholder of
- FACE TO FACE ACADEMY LIMITEDshareholder of
- VELI HOLDINGS LIMITEDdirector of
- VELI HOLDINGS LIMITEDlegal representative of
- VELI HOLDINGS LIMITEDshareholder of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- HARBOUR (LC) INVESTMENTS LTDdirector of
- HARBOUR (LC) INVESTMENTS LTDlegal representative of
- LA TOC HOTELS LTDdirector of
- LA TOC HOTELS LTDlegal representative of
- LA TOC HOTELS LTDshareholder of
- A.H. LIMITEDdirector of
- A.H. LIMITEDlegal representative of
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- LA TOC LIMITEDdirector of
- LA TOC LIMITEDlegal representative of
- MITUANA SHIPPING LTDdirector of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- Premier Capital p.l.c.shareholder of
- L-INWADAR INVESTMENTS LIMITEDdirector of
- L-INWADAR INVESTMENTS LIMITEDlegal representative of
- SAN GIACOMO LIMITEDdirector of
- SAN GIACOMO LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDdirector of
- HBR HOLDINGS LIMITEDlegal representative of
- HBR HOLDINGS LIMITEDsecretary of
- SYC LIMITEDdirector of
- SYC LIMITEDlegal representative of
- MYC MARINE LIMITEDdirector of
- MYC MARINE LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- HARBOUR (LC) INVESTMENTS LTDdirector of
- HARBOUR (LC) INVESTMENTS LTDlegal representative of
- SAN DIMITRI LIMITEDdirector of
- SAN DIMITRI LIMITEDlegal representative of
- SAN DIMITRI LIMITEDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDlegal representative of
- BIMINI LIMITEDdirector of
- BIMINI LIMITEDlegal representative of
- BIMINI LIMITEDshareholder of
- GENERAL LOGISTICS LIMITEDdirector of
- GENERAL LOGISTICS LIMITEDlegal representative of
- GENERAL LOGISTICS LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- BOOMERANG LIMITEDdirector of
- BOOMERANG LIMITEDlegal representative of
- BOOMERANG LIMITEDshareholder of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOLUTIONS LIMITEDdirector of
- ADS SOLUTIONS LIMITEDlegal representative of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- Premier Capital p.l.c.shareholder of
- MB SOLCO LIMITEDdirector of
- MB SOLCO LIMITEDlegal representative of
- L-INWADAR INVESTMENTS LIMITEDdirector of
- L-INWADAR INVESTMENTS LIMITEDlegal representative of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- MOTHERWELL BRIDGE LIMITEDdirector of
- MOTHERWELL BRIDGE LIMITEDlegal representative of
- ARCADES LIMITEDdirector of
- ARCADES LIMITEDlegal representative of
- PREMIER ASSETS (MALTA) LIMITEDdirector of
- PREMIER ASSETS (MALTA) LIMITEDlegal representative of
- Premier Arcades Limiteddirector of
- Premier Arcades Limitedlegal representative of
- MOTHERWELL BRIDGE ESTATES LIMITEDdirector of
- MOTHERWELL BRIDGE ESTATES LIMITEDlegal representative of
- PREMIER ESTATES LIMITEDdirector of
- PREMIER ESTATES LIMITEDlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDshareholder of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- BIMINI LIMITEDdirector of
- BIMINI LIMITEDlegal representative of
- BIMINI LIMITEDshareholder of
- MANAGEMENT INFORMATION SYSTEMS LTDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDlegal representative of
- C.E.T.C. LIMITEDliquidator of
- DOMINPRI LTDliquidator of
- ABLEMAN INTERNATIONAL LIMITEDsecretary of
- MAINTICARE LIMITEDsecretary of
- Premier Capital p.l.c.secretary of
- HILI PROPERTIES (SWATAR) LIMITEDsecretary of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDsecretary of
- ABEL ENERGY LIMITEDsecretary of
- MAINTI SEA SUPPORT LIMITEDsecretary of
- PREMIER ASSETS (MALTA) LIMITEDsecretary of
- Premier Arcades Limitedsecretary of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDsecretary of
- HILI VENTURES LIMITEDsecretary of
- HILI PROPERTIES P.L.C.secretary of
- HILI COMPANY LIMITEDsecretary of
- PTL HOLDINGS P.L.C.secretary of
- PTL INTERNATIONAL LIMITEDsecretary of
- PORT INVESTMENTS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCsecretary of
- MOTHERWELL BRIDGE PROJECTS LIMITEDsecretary of
- L-INWADAR INVESTMENTS LIMITEDshareholder 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