Who owns GOOD IDEA INTERNATIONAL LTD.?

In the current sources, GOOD IDEA INTERNATIONAL LTD. is connected to FINCO TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOOD IDEA INTERNATIONAL LTD.'s risk level?

WhiteIntel flags GOOD IDEA INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOOD IDEA INTERNATIONAL LTD. appear across sources?

GOOD IDEA INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GOOD IDEA INTERNATIONAL LTD.

Name: GOOD IDEA INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOOD IDEA INTERNATIONAL LTD., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

GOOD IDEA INTERNATIONAL LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

GOOD IDEA INTERNATIONAL LTD.
- FINCO TRUST SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

268 other roles

Where 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.

FRANCIS GALEA SALOMONE

SHIPLINE SIX LTDliquidator of
SHIPLINE TWO LTDliquidator of
GEONDA TRADING LIMITEDliquidator of
SHIPLINE SEVEN LTDliquidator of
SHIPLINE EIGHT LTDliquidator of
TRANS-OCEAN LOGISTICS LIMITEDliquidator of
NEW CO. LTD.liquidator of
TAURUS HOLDINGS LIMITEDliquidator of
MONDIAL TRADE AGENCY LIMITEDliquidator of
MALTA ELECTRONICS LIMITEDliquidator of
VACATIONS (MALTA) LIMITEDdirector of
VACATIONS (MALTA) LIMITEDlegal representative of
VACATIONS (MALTA) LIMITEDsecretary of
VACATIONS (MALTA) LIMITEDshareholder of
GO P.L.C.secretary of
YELLOW TIGER LIMITEDliquidator of
SENSE INVEST LIMITEDliquidator of
ROSSO C. INVESTMENTS LIMITEDliquidator of
MOBISLE COMMUNICATIONS LIMITEDsecretary of
TECHNICAL & MANAGEMENT SERVICES LIMITEDdirector of
WORLDWIDE COMMUNICATIONS LIMITEDsecretary of
NORTHERN MARITIME (MALTA) CO. LTDliquidator of
RFCI MALTA LIMITEDliquidator of
EASTERN INVESTMENT CORPORATION LIMITEDliquidator of
JTS CONTRACTING COMPANY LIMITEDliquidator of
GLOBINVEST LIMITEDliquidator of
INNOVATE SOFTWARE LIMITEDsecretary of
INTERNATIONAL INDUSTRIAL HOLDING LIMITEDliquidator of
ARCTIC SHIPPING LIMITEDliquidator of
MULTIPLUS LIMITEDsecretary of
BELLNET LIMITEDsecretary of
AUTOPLUS CONSULTING LIMITEDliquidator of
MIRA SOLE INVESTMENTS LIMITEDliquidator of
ECCOM LOGISTICS LIMITEDliquidator of
STOCKBY LIMITEDliquidator of
BEECH LIMITEDliquidator of
FLORIANA EXLIBRIS LIMITEDliquidator of
MALTADIGITAL LIMITEDsecretary of
LIGHTHOUSE LIMITEDliquidator of
HARLEY HOLDINGS LIMITEDliquidator of
GAUDIUM CAPITAL LIMITEDliquidator of
FINCO CORPORATE SERVICES LIMITEDliquidator of
SYBARIT LIMITEDliquidator of
LADYISLAND LIMITEDliquidator of
Prometheus Limitedliquidator of
ORIENT MANAGEMENT SERVICES LIMITEDliquidator of
Commer International Limitedliquidator of
FINANCIAL ACCESS HOLDING LIMITEDliquidator of
POCKETROCKETS HOLDING LIMITEDliquidator of
Wincott Company Limitedsecretary of
POCKETROCKETS INDUSTRIES LIMITEDliquidator of
ROCKINGHAM (MALTA) LIMITEDliquidator of
Lancehead Holding Limitedliquidator of
HOMERUN GAMING VENTURES LIMITEDliquidator of
SCANTRADE LIMITEDliquidator of
MEDEG Limitedliquidator of
Adlife Limitedliquidator of
GIF Holdings Limitedliquidator of
Primafina Malta Limitedliquidator of
SIMETO LIMITEDliquidator of
BM IT LIMITEDsecretary of
BM SUPPORT SERVICES LIMITEDsecretary of
ECS INTERNATIONAL (TRADING) LIMITEDliquidator of
AOS OILFIELD SOLUTIONS LIMITEDliquidator of
PokerOffice Holding Limitedliquidator of
PokerOffice Sales and Support Limitedliquidator of
SMARTCITY (MALTA) LIMITEDsecretary of
VICAMAR LIMITEDdirector of
VICAMAR LIMITEDlegal representative of
VICAMAR LIMITEDsecretary of
VICAMAR LIMITEDshareholder of
WESTERN VENTURES LIMITEDliquidator of
SmartCity (Malta) Infrastructure Limitedsecretary of
Euro Ticket Travel Limitedliquidator of
SAN SEJOUR EUROPE LIMITEDliquidator of
ARGOTTI PROPERTIES LTDliquidator of
GO Data Centre Services Limitedsecretary of
XLNT HOLDINGS LIMITEDliquidator of
XLNT WINES LIMITEDliquidator of
MALTA PROPERTIES COMPANY P.L.C.secretary of
MSH PROPERTY COMPANY LIMITEDsecretary of
MCB PROPERTY COMPANY LIMITEDsecretary of
SGE Property Company Limitedsecretary of
SHG MALTA HOLDINGS 1 LIMITEDliquidator of
SLM PROPERTY COMPANY LIMITEDsecretary of
BKE PROPERTY COMPANY LIMITEDsecretary of
ZTN PROPERTY COMPANY LIMITEDsecretary of
SPB Property Company Limitedsecretary of
FOX CAPITAL HOLDING LIMITEDdirector of
FOX CAPITAL HOLDING LIMITEDlegal representative of
Blackburn Holdings Limitedliquidator of
SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDsecretary of
SCM Property Management Co Limitedsecretary of
I2P SICAV LIMITEDliquidator of

FINCO TRUST SERVICES LIMITED

FINCO TRUST (NOMINEE) LIMITEDshareholder of
NORD-MED SHIPPING LTD.shareholder of
INTEGRATED TRANSPORT CO LTDshareholder of
ANASTASIA LTDshareholder of
FINCO CONTROL CO LIMITEDshareholder of
MARVEL BROKERS LTDshareholder of
AQUARIUS MARKETING AND INVESTMENTS INC LTDshareholder of
FINCO TREASURY MANAGEMENT LIMITEDshareholder of
GOOD IDEA LTD ( D 4521 )shareholder of
UKRUGLEPOSTAVKA LIMITEDshareholder of
LUDMILA SHIPPING COMPANY LIMITEDshareholder of
MAGYAR INVESTMENT COMPANY LIMITEDshareholder of
COLOMBA PROPERTY LIMITEDdirector of
COLOMBA PROPERTY LIMITEDshareholder of
FORESTVIEW TRADING (MALTA) LIMITEDshareholder of
ORLANDO CONSULTING (MALTA) LIMITEDshareholder of
RADDEN TRADE & COMMERCE LIMITEDshareholder of
TRANS BUSINESS HOLDING MALTA LIMITEDshareholder of
HIGH STREAM LTDshareholder of
MAJOR TRADING CO MALTA LTDshareholder of
WISE LIMITEDshareholder of
CONFI LIMITEDshareholder of
BODIMAL LIMITEDshareholder of
(INTERNATIONAL) P.M.C. LIMITEDshareholder of
TEAM CONSULTING LIMITEDshareholder of
ATLANTIS CONSULTING LIMITEDdirector of
ATLANTIS CONSULTING LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDdirector of
TAURUS HOLDINGS LIMITEDlegal representative of
TAURUS HOLDINGS LIMITEDshareholder of
HIM-INVEST LIMITEDdirector of
HIM-INVEST LIMITEDshareholder of
BLUE SUN ONE LIMITEDshareholder of
BLUE SUN TWO LIMITEDshareholder of
BLUE SUN THREE LIMITEDshareholder of
BLUE SUN FOUR LIMITEDshareholder of
BLUE SUN FIVE LIMITEDshareholder of
BLUE SUN SIX LIMITEDshareholder of
GENEVA HOLDING LTDshareholder of
STEEL MASTER LIMITEDshareholder of
MONDIAL TRADE AGENCY LIMITEDdirector of
MONDIAL TRADE AGENCY LIMITEDlegal representative of
MONDIAL TRADE AGENCY LIMITEDshareholder of
MALTA ELECTRONICS LIMITEDdirector of
MALTA ELECTRONICS LIMITEDlegal representative of
MALTA ELECTRONICS LIMITEDshareholder of
RIFAT HOLDINGS LIMITEDdirector of
MORSIP SHIPPING LIMITEDshareholder of
HTI TRADING INTERNATIONAL LTDshareholder of
SCAN TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
SUN LIMITEDdirector of
SUN LIMITEDshareholder of
SECURLINE TECHNOLOGY LIMITEDdirector of
SECURLINE TECHNOLOGY LIMITEDlegal representative of
SECURLINE TECHNOLOGY LIMITEDshareholder of
CASABLANCA INVESTMENT HOLDING LIMITEDdirector of
CASABLANCA INVESTMENT HOLDING LIMITEDshareholder of
STRATEGY LIMITEDdirector of
STRATEGY LIMITEDshareholder of
HARDWARE AND LOCKSMITH SUPPLIES LIMITEDshareholder of
MALDI LIMITEDshareholder of
TRILATERAL HOLDING LIMITEDdirector of
TRILATERAL HOLDING LIMITEDlegal representative of
TRILATERAL HOLDING LIMITEDshareholder of
YELLOW TIGER LIMITEDshareholder of
CORVIN TRADING LIMITEDshareholder of
SENSE INVEST LIMITEDshareholder of
ROSSO C. INVESTMENTS LIMITEDshareholder of
BORMIDA LIMITEDshareholder of
INTER TRADE CONSULT LIMITEDshareholder of
Z.N.Z. HOLDING LIMITEDshareholder of
S.N.R. TRADING LIMITEDshareholder of
GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
G.M. SHIPPING (MALTA) LIMITEDshareholder of
LETO HOLDING CO LIMITEDshareholder of
N.B.Z. TRADING LIMITED.shareholder of
F.N.S. TRADING LIMITEDshareholder of
GRID PARTNERS TRADING LIMITEDshareholder of
INTER INAL TRADING LIMITEDshareholder of
SWAN HOLDING LIMITED.shareholder of
HERCULES HOLDING LIMITEDshareholder of
ZARELLA LIMITEDshareholder of
CUPTOR HOLDING LIMITEDshareholder of
LEETACK SHIPPING LIMITEDshareholder of
B.B.M. & PARTNERS LIMITEDshareholder of
EFI LIMITEDshareholder of
NORRAZ COMPANY LIMITEDdirector of
NORRAZ COMPANY LIMITEDlegal representative of
NORRAZ COMPANY LIMITEDshareholder of
AURORA HOLDINGS LIMITEDshareholder of
SKANDINAVIAN COMPANY LIMITEDdirector of
SKANDINAVIAN COMPANY LIMITEDshareholder of
ECHO LIMITEDshareholder of
CTORY HOLDINGS LIMITEDshareholder of
VI ONE LIMITEDshareholder of
VI TWO LIMITEDshareholder of
VI THREE LIMITEDshareholder of
VI FOUR LIMITEDshareholder of
VI FIVE LIMITEDshareholder of
VI SIX LIMITEDshareholder of
VI SEVEN LIMITEDshareholder of
VI EIGHT LIMITEDshareholder of
VI NINE LIMITEDshareholder of
VI TEN LIMITEDshareholder of
CNS HOLDING LIMITEDshareholder of
DIANA SHIPPING LTDshareholder of
EVELINA SHIPPING LTDshareholder of
OLIVIA SHIPPING LTDshareholder of
VALERIA SHIPPING LTDshareholder of
UNION INVEST LIMITEDshareholder of
GAULOISE LIMITEDshareholder of
PITCH LIMITEDshareholder of
ETOLLE LIMITEDshareholder of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDdirector of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDlegal representative of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDshareholder of
L'OLIVIER LTDshareholder of
TOTALBET.COM LIMITEDshareholder of
UM SHIPPING LIMITEDdirector of
UM SHIPPING LIMITEDshareholder of
EASTERN INVESTMENT CORPORATION LIMITEDdirector of
EASTERN INVESTMENT CORPORATION LIMITEDlegal representative of
EASTERN INVESTMENT CORPORATION LIMITEDshareholder of
TECNOCONSULT ENGINEERING LIMITEDdirector of
TECNOCONSULT ENGINEERING LIMITEDshareholder of
J S M HOLDING LIMITEDshareholder of
GLOBINVEST LIMITEDshareholder of
GREEN LABEL LIMITEDdirector of
GREEN LABEL LIMITEDshareholder of
FADEVILLE PARTICIPATIONS LIMITEDshareholder of
FSL LIMITEDshareholder of
ANDORRA INTERATIONAL SERVICES LIMITEDshareholder of
SSP PROPERTY LIMITEDshareholder of
JUPITER PARTICIPATIONS LIMITEDshareholder of
CENTRAL MARITIME HOLDINGS LIMITEDshareholder of
ADVANCE HOLDINGS LIMITEDdirector of
ADVANCE HOLDINGS LIMITEDlegal representative of
ADVANCE HOLDINGS LIMITEDshareholder of
AUTOPLUS CONSULTING LIMITEDdirector of
AUTOPLUS CONSULTING LIMITEDlegal representative of
AUTOPLUS CONSULTING LIMITEDshareholder of
SOLID HOLDINGS LIMITEDshareholder of
ECCOM LOGISTICS LIMITEDshareholder of
GLOBAL PARTICIPATIONS LIMITEDshareholder of
FLORIANA EXLIBRIS LIMITEDdirector of
FLORIANA EXLIBRIS LIMITEDshareholder of
HEATON LIMITEDshareholder of
NORTH WEST HOLDING LIMITEDshareholder of
TILDEN CORPORATION LIMITEDshareholder of
CO.MEC Limitedshareholder of
Spinola Drilling Limitedshareholder of
JOG LIMITEDdirector of
JOG LIMITEDlegal representative of
JOG LIMITEDshareholder of
Winston Limitedshareholder of
SACO SECURITY & SAFETY LIMITEDshareholder of
MALTA COMMODITY TRADERS LIMITEDshareholder of
Primafina Malta Limitedshareholder of
AOS OILFIELD SOLUTIONS LIMITEDshareholder of
RMH LIMITEDshareholder of
MHR Limitedshareholder of
REBAPE HOLDINGS LIMITEDshareholder of
FINO INTERNATIONAL LIMITEDdirector of
FINO INTERNATIONAL LIMITEDlegal representative of
FINO INTERNATIONAL LIMITEDshareholder of
OVERSEAS TOUR OPERATING COMPANY LIMITEDshareholder of
ARGOTTI PROPERTIES LTDshareholder of
SMS HOLDING LIMITEDshareholder of
The Great Capture Limitedshareholder of
SPILLINGEN LIMITEDshareholder of
NORTHGATE HOLDING LIMITEDshareholder of
ZettaBox Holdings Limitedshareholder of
SWAN HOLDING LIMITEDshareholder of
CATEY INVESTMENTS (SICAV) PLCsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOOD IDEA INTERNATIONAL LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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