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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINVESTOPAD MALTA 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.
- INVESTOPAD MALTA LTD
- PRADEEP AGGARWAL· shareholder of
- SABITA AGARWAL· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
97 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.
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDshareholder of
- TITANIUM TRADING COMPANY LIMITEDliquidator of
- GMA HOLDINGS LIMITEDdirector of
- GMA HOLDINGS LIMITEDlegal representative of
- GMA HOLDINGS LIMITEDshareholder of
- THE GOTHAM GROUP LIMITEDdirector of
- THE GOTHAM GROUP LIMITEDsecretary of
- DOGALEX 80 CO. LTDshareholder of
- PILAR RESORT HOLDING LTD.liquidator of
- ROBERT'S COACHES CO. LTDsecretary of
- Renaissance Productions Limitedshareholder of
- GOLDPLAN (MALTA) LIMITEDliquidator of
- MASTERPLAN LTDdirector of
- MASTERPLAN LTDlegal representative of
- MASTERPLAN LTDshareholder of
- E2E Consulting Ltd.director of
- E2E Consulting Ltd.legal representative of
- E2E Consulting Ltd.secretary of
- SEIEF LIMITEDliquidator of
- KQ MALTA 1 LIMITEDliquidator of
- KQ MALTA 2 LIMITEDliquidator of
- DOMINO COMMUNICATIONS LIMITEDliquidator of
- BLU LAGOON MARINE LTDsecretary of
- EXCLUSIVE GOZO LTDdirector of
- EXCLUSIVE GOZO LTDlegal representative of
- EXCLUSIVE GOZO LTDsecretary of
- EXCLUSIVE GOZO LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDdirector of
- EUROSPARK HOLDINGS LIMITEDlegal representative of
- EUROSPARK HOLDINGS LIMITEDsecretary of
- THORAL ADVISORY LIMITEDdirector of
- THORAL ADVISORY LIMITEDlegal representative of
- THORAL ADVISORY LIMITEDsecretary of
- MALTINVEST LIMITEDliquidator of
- SUPERNOVAENERGIE MALTA LTDdirector of
- SUPERNOVAENERGIE MALTA LTDlegal representative of
- ECOPROJECT COMPANY LTDsecretary of
- AR CONSULTING LTDdirector of
- AR CONSULTING LTDlegal representative of
- AR CONSULTING LTDsecretary of
- SAVI HOLDINGS LTDdirector of
- SAVI HOLDINGS LTDlegal representative of
- SAVI HOLDINGS LTDsecretary of
- CLARKSON HOLDINGS LTD.director of
- CLARKSON HOLDINGS LTD.legal representative of
- CLARKSON HOLDINGS LTD.secretary of
- INTEGRATED MEDICAL SYSTEMS LTDdirector of
- INTEGRATED MEDICAL SYSTEMS LTDlegal representative of
- INTEGRATED MEDICAL SYSTEMS LTDsecretary of
- MOSAIC HOLDING LTD.secretary of
- Scalanova Holding Ltd.director of
- Scalanova Holding Ltd.legal representative of
- Scalanova Holding Ltd.secretary of
- COLMERUS LTDdirector of
- COLMERUS LTDlegal representative of
- COLMERUS LTDsecretary of
- VALLETTA TRADING LTDdirector of
- VALLETTA TRADING LTDlegal representative of
- VALLETTA TRADING LTDsecretary of
- ZAMBERSKI LTDdirector of
- ZAMBERSKI LTDlegal representative of
- ZAMBERSKI LTDsecretary of
- EXHIBITIONSPRO LTDdirector of
- EXHIBITIONSPRO LTDlegal representative of
- EXHIBITIONSPRO LTDsecretary of
- LAKERS LTDdirector of
- LAKERS LTDlegal representative of
- LAKERS LTDsecretary of
- Ways2 Consulting Ltddirector of
- Ways2 Consulting Ltdlegal representative of
- Ways2 Consulting Ltdsecretary of
- MALTA INC. LTDdirector of
- MALTA INC. LTDlegal representative of
- MALTA INC. LTDsecretary of
- MALTA INC. LTDshareholder of
- GASDATE ENGINEERING & CONSULTANCY LTDdirector of
- GASDATE ENGINEERING & CONSULTANCY LTDlegal representative of
- GASDATE ENGINEERING & CONSULTANCY LTDsecretary of
- CYBLAB LTDdirector of
- CYBLAB LTDlegal representative of
- CYBLAB LTDsecretary of
- COMTENT LTDdirector of
- COMTENT LTDlegal representative of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- OperaFund Eco-Invest SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.liquidator of
- MOMENT INVEST FUND SICAV P.L.C.liquidator of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- ARTIS FX Fund SICAV P.L.C.liquidator of
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.
Unlock in the full dossier