- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
NW Invest Ltd
NW Invest Ltd — Maltese company (icij:icijol-55054151). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NW Invest Ltd
- MANDUCA RANDON & CO LTD· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NW Invest Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
3 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.
- CA INTERNATIONAL LTDAlso holds roles at 220 other companies
- BLUE SEA FOOD PRODUCTS LIMITEDdirector of
- BLUE SEA FOOD PRODUCTS LIMITEDlegal representative of
- ITKS HOLDING LIMITEDdirector of
- MANDUCA RANDON & CO LTDAlso holds roles at 212 other companies
- DAMASK LIMITEDshareholder of
- BRANDS EXPLOITATION LIMITEDshareholder of
- DIRECT PHARMACEUTICALS LTDshareholder of
- PATRIZIO PROSPEROAlso holds roles at 156 other companies
- PRECIOUS METALS INTERNATIONAL LTD.director of
- PRECIOUS METALS INTERNATIONAL LTD.legal representative of
- PRECIOUS METALS INTERNATIONAL LTD.secretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NW Invest Ltd?
- What is NW Invest Ltd's risk level?
- Where does NW Invest Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NW Invest Ltd — nothing is disclosed before that.