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 signalLEXPRACTIS 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.
- LEXPRACTIS LIMITED
- JEANNINE GIGLIO· 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 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
100 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.
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MELITA NOMINEE SERVICES LIMITEDsecretary of
- MAURAMY II LIMITEDdirector of
- MAURAMY II LIMITEDsecretary of
- TIGNE HOLDINGS LIMITEDdirector of
- TIGNE HOLDINGS LIMITEDsecretary of
- PRICE WATERHOUSE IT SERVICES LTDdirector of
- PRICE WATERHOUSE IT SERVICES LTDsecretary of
- NGLG LIMITEDdirector of
- NGLG LIMITEDsecretary of
- ELMO PENSIONS LIMITEDdirector of
- ELMO PENSIONS LIMITEDlegal representative of
- ELMO INSURANCE LIMITEDdirector of
- ELMO INSURANCE LIMITEDlegal representative of
- MAURAMY LIMITEDdirector of
- MAURAMY LIMITEDsecretary of
- WILHELMSEN LINES MALTA LIMITEDdirector of
- WILHELMSEN LINES MALTA LIMITEDlegal representative of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDdirector of
- WILHELMSEN LINES SHIPOWNING MALTA LIMITEDlegal representative of
- GFM LTDdirector of
- GFM LTDlegal representative of
- GFM LTDsecretary of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDdirector of
- WILH. WILHELMSEN HOLDING INVEST MALTA LIMITEDlegal representative of
- M-MARK Holding Limiteddirector of
- M-MARK Holding Limitedlegal representative of
- M-MARK Holding Limitedsecretary of
- M-MARK Trading Limiteddirector of
- M-MARK Trading Limitedlegal representative of
- M-MARK Trading Limitedsecretary of
- A-MARK HOLDING LIMITEDdirector of
- A-MARK HOLDING LIMITEDlegal representative of
- A-MARK HOLDING LIMITEDsecretary of
- V-MARK HOLDING LIMITEDdirector of
- V-MARK HOLDING LIMITEDlegal representative of
- V-MARK HOLDING LIMITEDsecretary of
- V-MARK TRADING LIMITEDdirector of
- V-MARK TRADING LIMITEDlegal representative of
- V-MARK TRADING LIMITEDsecretary of
- A-MARK Trading Limiteddirector of
- A-MARK Trading Limitedlegal representative of
- A-MARK Trading Limitedsecretary of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- YACHT OPERATING COMPANY LIMITEDdirector of
- YACHT OPERATING COMPANY LIMITEDlegal representative of
- YACHT OPERATING COMPANY LIMITEDsecretary of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- INSAF INVESTMENT GROUP LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- SGH LLCdirector of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
- JPG TRADING LIMITEDdirector of
- JPG TRADING LIMITEDlegal representative of
- JPG TRADING LIMITEDshareholder of
- ENVIRONMENTAL TECHNOLOGY LIMITEDdirector of
- IGEA COMPANY LIMITEDdirector of
- IGEA COMPANY LIMITEDshareholder of
- I.G.E.A. HOLDING COMPANY LIMITEDsecretary of
- LAKEVIEW HOLDINGS LIMITEDliquidator of
- S4H LIMITEDliquidator of
- Lima Trading Co. Limitedliquidator of
- IURIS FIDUCIARY LIMITEDdirector of
- IURIS FIDUCIARY LIMITEDlegal representative of
- IURIS FIDUCIARY LIMITEDsecretary of
- IURIS FIDUCIARY LIMITEDshareholder of
- IBIM 2 LIMITEDsecretary of
- IBIM 1 LIMITEDsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
- IURIS MANAGEMENT LIMITEDsecretary of
- IURIS MANAGEMENT LIMITEDshareholder of
- JETMAN (MALTA) LIMITEDliquidator of
- VALI DEVELOPMENTS LIMITEDsecretary of
- KESTREL LIMITEDdirector of
- KESTREL LIMITEDlegal representative of
- KESTREL LIMITEDsecretary of
- SUMMER BREEZE INVESTMENTS LTDsecretary of
- ZONE TRADING LIMITEDsecretary 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