CORPORATE IDENTITIES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CORPORATE IDENTITIES LIMITED
- CORPORATE IDENTITIES INTERNATIONAL LIMITED· shareholder of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CORPORATE IDENTITIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery 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.
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- CORPORATE CONNECTIONS LIMITEDshareholder of
- JESMOND SALIBAAlso holds roles at 5 other companies
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDdirector of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDlegal representative of
- CORPORATE IDENTITIES INTERNATIONAL LIMITEDshareholder of
- JOSEPH F.X. ZAHRAAlso holds roles at 72 other companies
- UNITED GROUP LIMITEDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. FINO & SONS LIMITEDdirector of
- LARA ANN SAVONAAlso holds roles at 2 other companies
- CORPORATE CONNECTIONS LIMITEDdirector of
- CORPORATE CONNECTIONS LIMITEDlegal representative of
- LAWRENCE ZAMMITAlso holds roles at 76 other companies
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDAlso holds roles at 7 other companies
- IMPETUS EUROPE CONSULTING GROUP LIMITEDshareholder of
- 3 A MALTA LIMITEDshareholder of
- HR Outsourcing and Temping Services Limitedshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.