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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAIR 1 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.
- AIR 1 LIMITED
- Abacus Corporate Services Limited· shareholder of
- FOULISPA LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
55 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.
- VERLANE LIMITEDlocal representative of
- METROBLUE LIMITEDlocal representative of
- VITALCRAFT LIMITEDlocal representative of
- BLUEBASE LIMITEDlocal representative of
- REVELAN DEVELOPMENTS LIMITEDlocal representative of
- ATCO DIRECTORS LIMITEDshareholder of
- BAILEY LIMITEDshareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- G.O. INVESTMENTS PTY LTDshareholder of
- NOVEMBER 1990 LIMITEDshareholder of
- SINGLE QUESTION LIMITEDshareholder of
- UPLIFTING FICTION LIMITEDshareholder of
- IAT (MALTA) LIMITEDshareholder of
- CAPELLA C LIMITEDshareholder of
- BLUE VENTURES LIMITEDshareholder of
- MERLIN SCIENTIFIC MALTA LIMITEDdirector of
- MERLIN SCIENTIFIC MALTA LIMITEDlegal representative of
- EXCALIBUR MEDICAL VENTURES LIMITEDdirector of
- EXCALIBUR MEDICAL VENTURES LIMITEDlegal representative of
- Malta Medical Sciences Limiteddirector of
- Malta Medical Sciences Limitedlegal representative of
- MALTA MEDICAL PARTNERS LIMITEDdirector of
- MALTA MEDICAL PARTNERS LIMITEDlegal representative of
- BAILEY LIMITEDdirector of
- BAILEY LIMITEDlegal representative of
- WORLDWIDE VENTURES LIMITEDdirector of
- WORLDWIDE VENTURES LIMITEDlegal representative of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDdirector of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITEDlegal representative of
- G.O. INVESTMENTS PTY LTDdirector of
- G.O. INVESTMENTS PTY LTDlegal representative of
- NOVEMBER 1990 LIMITEDdirector of
- NOVEMBER 1990 LIMITEDlegal representative of
- SINGLE QUESTION LIMITEDdirector of
- SINGLE QUESTION LIMITEDlegal representative of
- UPLIFTING FICTION LIMITEDdirector of
- UPLIFTING FICTION LIMITEDlegal representative of
- CAPELLA C LIMITEDdirector of
- CAPELLA C LIMITEDlegal representative of
- BTC MALTA LIMITEDdirector of
- BTC MALTA LIMITEDlegal representative of
- BLUE VENTURES LIMITEDdirector of
- BLUE VENTURES LIMITEDlegal representative of
- MORDRED LIMITEDdirector of
- MORDRED LIMITEDlegal representative of
- VERLANE LIMITEDdirector of
- VERLANE LIMITEDlegal representative of
- METROBLUE LIMITEDdirector of
- METROBLUE LIMITEDlegal representative of
- VITALCRAFT LIMITEDdirector of
- VITALCRAFT LIMITEDlegal representative of
- BLUEBASE LIMITEDdirector of
- BLUEBASE LIMITEDlegal representative of
- REVELAN DEVELOPMENTS LIMITEDdirector of
- REVELAN DEVELOPMENTS LIMITEDlegal representative 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