- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
ISLE LIMITED
ISLE LIMITED — Maltese company (icij:icijol-55046019). Offshore exposure upstream, UBO chain traced 29 hops, 1 owner. Cited to 1 registry.
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.
- ISLE LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ISLE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain15 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.
- DEREK DOUGLASAlso holds roles at 4 other companies
- AIF HOLDINGS LIMITEDdirector of
- AIF HOLDINGS LIMITEDlegal representative of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
- EMANUEL FARRUGIAAlso holds roles at 178 other companies
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- EVANDER BORGAlso holds roles at 27 other companies
- OSPREY INSURANCE BROKERS CO LTDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDsecretary of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDAlso holds roles at 333 other companies
- TITANIC SHIPPING CO LTDshareholder of
- GANADO SERVICES LIMITEDshareholder of
- FILIKOS SHIPPING CO LTDshareholder of
- JEAN-BAPTISTE WAUTIERAlso holds roles at 3 other companies
- ITEM LIMITEDdirector of
- ITEM LIMITEDlegal representative of
- ITEM LIMITEDshareholder of
- MARTIN AZZOPARDIAlso holds roles at 6 other companies
- OSPREY INSURANCE BROKERS CO LTDdirector of
- OSPREY INSURANCE BROKERS CO LTDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDdirector 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 ISLE LIMITED?
- What is ISLE LIMITED's risk level?
- Where does ISLE LIMITED appear across sources?