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- UBO hops
- 3
Key facts
Risk signalISLAND GARMENTS CO LTD 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
53 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.
- KAUSTO SHIPPING LIMITEDdirector of
- KAUSTO SHIPPING LIMITEDlegal representative of
- KAUSTO SHIPPING LIMITEDshareholder of
- SAID INVESTMENTS LTDdirector of
- SAID INVESTMENTS LTDlegal representative of
- SAID INVESTMENTS LTDshareholder of
- NUSEAL LIMITEDdirector of
- NUSEAL LIMITEDlegal representative of
- STASCO LTDdirector of
- STASCO LTDlegal representative of
- PETER BLOND INTERNATIONAL LTDdirector of
- PETER BLOND INTERNATIONAL LTDlegal representative of
- PETER BLOND INTERNATIONAL LTDshareholder of
- M. SALOMONE & SONS LTDdirector of
- M. SALOMONE & SONS LTDshareholder of
- DATASOLV LIMITEDdirector of
- DATASOLV LIMITEDlegal representative of
- P B I SHIPPING LTDdirector of
- P B I SHIPPING LTDshareholder of
- PETER BLOND SALES LTDdirector of
- PETER BLOND SALES LTDlegal representative of
- PETER BLOND SALES LTDshareholder of
- SCOTTS TRADING LIMITEDdirector of
- SCOTTS TRADING LIMITEDlegal representative of
- SCOTTS LIMITEDdirector of
- SCOTTS LIMITEDlegal representative of
- MEDVISTA LIMITEDdirector of
- MEDVISTA LIMITEDlegal representative of
- MEDVISTA LIMITEDsecretary of
- MEDVISTA LIMITEDshareholder of
- SEAL INTERNATIONAL LIMITEDdirector of
- SEAL INTERNATIONAL LIMITEDsecretary of
- ASSOCIATED INDUSTRIAL PRODUCTS LIMITEDdirector of
- ASSOCIATED INDUSTRIAL PRODUCTS LIMITEDsecretary of
- AGITON DEVELOPMENT LIMITEDdirector of
- AGITON DEVELOPMENT LIMITEDsecretary of
- AGITON DEVELOPMENT LIMITEDshareholder of
- NUSEAL LIMITEDdirector of
- NUSEAL LIMITEDlegal representative of
- NUSEAL LIMITEDsecretary of
- ST. MARK DEVELOPMENTS LIMITEDdirector of
- ST. MARK DEVELOPMENTS LIMITEDlegal representative of
- MEMM COMPANY LIMITEDdirector of
- GMM Limiteddirector of
- GMM Limitedlegal representative of
- G & M ESTATES LTD.director of
- G & M ESTATES LTD.legal representative of
- G & M ESTATES LTD.secretary of
- G & M ESTATES LTD.shareholder of
- CONCERIA LA MALTESE LIMITEDdirector of
- CONCERIA LA MALTESE LIMITEDlegal representative of
- CONCERIA LA MALTESE LIMITEDsecretary of
- CONCERIA LA MALTESE LIMITEDshareholder of