Who owns ISLAND LIMITED?

No ownership or control links for ISLAND LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ISLAND LIMITED's risk level?

WhiteIntel flags ISLAND LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISLAND LIMITED appear across sources?

ISLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

ISLAND LIMITED

Name: ISLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISLAND LIMITED, Organization, SC

ISLAND LIMITED — SC company (icij:icijol-56012808). 1 holding. Cited to 1 registry.

ICIJ icijol-56012808OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ISLAND LIMITED
- TERRA MANAGEMENT AND ADVISORY SERVICES LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISLAND LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ISLAND LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on ISLAND LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
TERRA MANAGEMENT AND ADVISORY SERVICES LTD.
Also holds roles at 5 other companies
- CHRISTIAN FARRUGIAsecretary of
- HAKAN DUMANshareholder of
- EMRAH GULTEKINdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ISLAND LIMITED?: No ownership or control links for ISLAND LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ISLAND LIMITED's risk level?: WhiteIntel flags ISLAND LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISLAND LIMITED appear across sources?: ISLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISLAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ISLAND LIMITED — nothing is disclosed before that.

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