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
- 5
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINSIDE OUT COMPANY 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.
- INSIDE OUT COMPANY LIMITED
- MICHAEL TRAPANI GALEA FERIOL· shareholder of
- GRETA APAP BOLOGNA· shareholder of
- RUTH TRAPANI GALEA FERIOL· shareholder of
- PAUL APAP BOLOGNA· shareholder of
- LSF LIMITED· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
96 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.
- EAST END COMPANY LIMITEDdirector of
- EAST END COMPANY LIMITEDshareholder of
- MTGF LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- CECILIA HOLDINGS LIMITEDdirector of
- CECILIA HOLDINGS LIMITEDlegal representative of
- MARSA DEVELOPMENTS LIMITEDdirector of
- MARSA DEVELOPMENTS LIMITEDlegal representative of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- MTGF LIMITEDdirector of
- MTGF LIMITEDlegal representative of
- MTGF LIMITEDsecretary of
- MTGF LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- GRETA DESIGN LIMITEDdirector of
- GRETA DESIGN LIMITEDlegal representative of
- GRETA DESIGN LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- CURTAIN CALL COMPANY LIMITEDdirector of
- CURTAIN CALL COMPANY LIMITEDlegal representative of
- CURTAIN CALL COMPANY LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- RBS LIMITEDdirector of
- RBS LIMITEDlegal representative of
- RBS LIMITEDshareholder of
- M.Z.T. SERVICES LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- CRANE INVESTMENTS LIMITEDdirector of
- CRANE INVESTMENTS LIMITEDlegal representative of
- CRANE INVESTMENTS LIMITEDshareholder of
- CURTAIN CALL COMPANY LIMITEDdirector of
- CURTAIN CALL COMPANY LIMITEDlegal representative of
- CURTAIN CALL COMPANY LIMITEDsecretary of
- CURTAIN CALL COMPANY LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDshareholder of
- CP HOLDINGS LIMITEDdirector of
- CP HOLDINGS LIMITEDlegal representative of
- CP HOLDINGS LIMITEDsecretary of
- CP HOLDINGS LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDsecretary of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- HEPTAGON CAPITAL LIMITEDdirector of
- HEPTAGON CAPITAL LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GRETA DESIGN LIMITEDsecretary of
- ERECEIPTS EUROPE LIMITEDdirector of
- ERECEIPTS EUROPE LIMITEDlegal representative of
- ERECEIPTS EUROPE LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ERECEIPTS INTERNATIONAL LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDshareholder of
- ASG PHARMA LIMITEDdirector of
- ASG PHARMA LIMITEDlegal representative of
- CP INVESTMENTS LIMITEDdirector of
- CP INVESTMENTS LIMITEDlegal representative of
- CP INVESTMENTS LIMITEDsecretary of
- CP INVESTMENTS LIMITEDshareholder of
- THE MALTA WATCH COMPANY LIMITEDdirector of
- THE MALTA WATCH COMPANY LIMITEDlegal representative of
- B. M. PHARMA CO. LTDdirector of
- B. M. PHARMA CO. LTDlegal representative of
- B. M. PHARMA CO. LTDshareholder of
- B.M. PHARMAshareholder of
- DEPIRO STREET LIMITEDshareholder of
- JA & M DEVELOPMENTS LTDshareholder of
- JUST FASHION LIMITEDshareholder of
- Fort Limitedshareholder of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- QUALITY LIVING 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