- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CORPORATE IDENTITIES LIMITED
CORPORATE IDENTITIES LIMITED — Maltese company (icij:icijol-55046794). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
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.
Unlock Full Intelligence Dossier
Everything on CORPORATE IDENTITIES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
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.
Common questions
- Who owns CORPORATE IDENTITIES LIMITED?
- What is CORPORATE IDENTITIES LIMITED's risk level?
- Where does CORPORATE IDENTITIES LIMITED appear across sources?