Who owns D.G.E. INVESTMENTS LIMITED?

In the current sources, D.G.E. INVESTMENTS LIMITED is connected to CARMEL POLIDANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D.G.E. INVESTMENTS LIMITED's risk level?

WhiteIntel flags D.G.E. INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D.G.E. INVESTMENTS LIMITED appear across sources?

D.G.E. INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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D.G.E. INVESTMENTS LIMITED

Name: D.G.E. INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D.G.E. INVESTMENTS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

D.G.E. INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

D.G.E. INVESTMENTS LIMITED
- CARMEL POLIDANO· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

238 other roles

Where 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.

CHARLES POLIDANO

WINDSOR CAR HIRE LIMITEDdirector of
SPICAT JCB LIMITEDdirector of
SPICAT JCB LIMITEDlegal representative of
SPICAT JCB LIMITEDsecretary of
SPICAT JCB LIMITEDshareholder of
ISLAND SOUND LIMITEDdirector of
BAJJA DEVELOPMENTS LIMITEDdirector of
BAJJA DEVELOPMENTS LIMITEDlegal representative of
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
POLIDANO HOLDINGS LIMITEDdirector of
POLIDANO HOLDINGS LIMITEDlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of
PENINSULA INVESTMENTS LIMITEDdirector of
PENINSULA INVESTMENTS LIMITEDlegal representative of
AWARD LIMITEDdirector of
DRAGONARA RESORT LIMITEDdirector of
DRAGONARA RESORT LIMITEDlegal representative of
M.I. INVESTMENTS LIMITEDdirector of
M.I. INVESTMENTS LIMITEDlegal representative of
SOUTHEND LIMITEDdirector of
SOUTHEND LIMITEDlegal representative of
SOUTHEND LIMITEDsecretary of
SOUTHEND LIMITEDshareholder of
POLISAL PROJECTS LIMITEDdirector of
POLISAL PROJECTS LIMITEDlegal representative of
POLISAL PROJECTS LIMITEDsecretary of
PORTO AZZURRO LIMITEDdirector of
PORTO AZZURRO LIMITEDlegal representative of
P. & P. PROPERTIES LTDdirector of
P. & P. PROPERTIES LTDlegal representative of
MANTA PROPERTIES LIMITEDdirector of
MANTA PROPERTIES LIMITEDlegal representative of
PORTO AZZURRO RESORT CLUB LIMITEDdirector of
PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
BITUMEN IMPORT COMPANY LIMITEDdirector of
BITUMEN IMPORT COMPANY LIMITEDlegal representative of
POLIDANO PROPERTIES LIMITEDdirector of
POLIDANO PROPERTIES LIMITEDlegal representative of
POLIDANO PROPERTIES LIMITEDshareholder of
DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
WEDNESDAY INVESTMENTS LIMITEDdirector of
WEDNESDAY INVESTMENTS LIMITEDlegal representative of
BITUMEN SUPPLIES LIMITEDdirector of
BIFF LIMITEDdirector of
BIFF LIMITEDlegal representative of
XEMXIJA ESTATES LIMITEDdirector of
XEMXIJA ESTATES LIMITEDlegal representative of
XEMXIJA ESTATES LIMITEDshareholder of
BARKATA LTD.director of
BARKATA LTD.legal representative of
FALZON & FENECH LIMITEDdirector of
FALZON & FENECH LIMITEDlegal representative of
GJA CONSTRUCTION COMPANY LIMITEDdirector of
GJA CONSTRUCTION COMPANY LIMITEDlegal representative of
GJA CONSTRUCTION COMPANY LIMITEDshareholder of
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDdirector of
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDlegal representative of
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDsecretary of
MEI TRADING LIMITEDdirector of
MEI TRADING LIMITEDlegal representative of
MEI TRADING LIMITEDsecretary of
SAMYRA LEISURE COMPANY LIMITEDdirector of
SAMYRA LEISURE COMPANY LIMITEDlegal representative of
FOURFOLD COMPANY LIMITEDdirector of
ADELAIDE PROPERTIES LTDdirector of
ADELAIDE PROPERTIES LTDlegal representative of
ADELAIDE PROPERTIES LTDsecretary of
ADELAIDE PROPERTIES LTDshareholder of
MK LEISURE LIMITEDdirector of
MK LEISURE LIMITEDlegal representative of
MK LEISURE LIMITEDshareholder of
POLIDANO INVESTMENTS P.L.C.director of
POLIDANO INVESTMENTS P.L.C.legal representative of
POLIDANO INVESTMENTS P.L.C.secretary of
LUQA LAND LIMITEDshareholder of
Sambro Service Station Ltd.director of
Sambro Service Station Ltd.legal representative of
P. & P. SERVICES LIMITEDdirector of
P. & P. SERVICES LIMITEDlegal representative of
GINWI COMPANY LTDdirector of
GINWI COMPANY LTDlegal representative of
MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
GREATVIEW LIMITEDdirector of
GREATVIEW LIMITEDlegal representative of
GREATVIEW LIMITEDsecretary of
GREATVIEW LIMITEDshareholder of
MONTEKRISTO DIRECT LIMITEDdirector of
MONTEKRISTO DIRECT LIMITEDlegal representative of
MONTEKRISTO DIRECT LIMITEDshareholder of
CONFIDENT LIMITEDshareholder of

CARMEL POLIDANO

P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
POLIDANO ENVIROS LIMITEDdirector of
POLIDANO ENVIROS LIMITEDlegal representative of
POLIDANO ENVIROS LIMITEDshareholder of
EAGLE BEAMS LIMITEDdirector of
EAGLE BEAMS LIMITEDlegal representative of
EAGLE BEAMS LIMITEDshareholder of
MULTILEASE LIMITEDdirector of
MULTILEASE LIMITEDsecretary of
BAJJA INVESTMENTS LIMITEDdirector of
BAJJA INVESTMENTS LIMITEDlegal representative of
INTER CEMENT COMPANY LIMITEDdirector of
INTER CEMENT COMPANY LIMITEDlegal representative of
MAIT LIMITEDdirector of
MAIT LIMITEDshareholder of
PENINSULA HOLDINGS LIMITEDdirector of
PENINSULA HOLDINGS LIMITEDlegal representative of
SENTOSA COMPANY LIMITEDdirector of
SENTOSA COMPANY LIMITEDlegal representative of
POLIDANO LEISURE LIMITEDdirector of
POLIDANO LEISURE LIMITEDlegal representative of
POLIDANO LEISURE LIMITEDsecretary of
POLIDANO LEISURE LIMITEDshareholder of
BULK MARITIME LIMITEDdirector of
POLMESH LIMITEDdirector of
POLMESH LIMITEDlegal representative of
POLMESH LIMITEDsecretary of
POLMESH LIMITEDshareholder of
POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
MARSASCALA PROPERTIES LIMITEDdirector of
MARSASCALA PROPERTIES LIMITEDlegal representative of
RIVIERA RESORT LIMITEDdirector of
RIVIERA RESORT LIMITEDlegal representative of
RIVIERA RESORT LIMITEDsecretary of
I C DEVELOPMENTS LTDdirector of
I C DEVELOPMENTS LTDlegal representative of
AVERTON PROPERTIES LTD.director of
AVERTON PROPERTIES LTD.legal representative of
SOUTHREE LIMITEDsecretary of
HANDAQ ESTATES LIMITEDdirector of
HANDAQ ESTATES LIMITEDlegal representative of
MAGPOL LIMITEDdirector of
MAGPOL LIMITEDlegal representative of
MAGPOL LIMITEDshareholder of
ECO WAYS LIMITEDdirector of
ECO WAYS LIMITEDlegal representative of
ECO WAYS LIMITEDsecretary of
POLYSTYRENE PRODUCTS LIMITEDdirector of
POLYSTYRENE PRODUCTS LIMITEDlegal representative of
BITUMEN DISTRIBUTORS LIMITEDdirector of
WINNOR LIMITEDdirector of
WINNOR LIMITEDlegal representative of
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
DEVELOPMENTS STOWNES LIMITEDdirector of
DEVELOPMENTS STOWNES LIMITEDlegal representative of
GIDWED DEVELOPERS LIMITEDdirector of
GIDWED DEVELOPERS LIMITEDlegal representative of
GIDWED DEVELOPERS LIMITEDsecretary of
GIDWED DEVELOPERS LIMITEDshareholder of
CAQUPE HOLDINGS LIMITEDdirector of
MONTE KRISTO VINEYARDS LIMITEDdirector of
MONTE KRISTO VINEYARDS LIMITEDlegal representative of
MONTE KRISTO VINEYARDS LIMITEDshareholder of
RACI TRADING LIMITEDsecretary of
RACI TRADING LIMITEDshareholder of
VISTA PROMOTIONS LIMITEDdirector of
POLIGAS LIMITEDdirector of
POLIGAS LIMITEDlegal representative of
POLIGAS LIMITEDsecretary of
POLIGAS LIMITEDshareholder of
POLIDANO LUQA PROPERTIES LIMITEDdirector of
POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
POLIDANO LUQA PROPERTIES LIMITEDsecretary of
POLIDANO LUQA PROPERTIES LIMITEDshareholder of
ELEGANT HOMES LIMITEDdirector of
ELEGANT HOMES LIMITEDlegal representative of
FORT CAMBRIDGE LIMITEDdirector of
FORT CAMBRIDGE LIMITEDlegal representative of
Emarine Ltddirector of
Emarine Ltdlegal representative of
Emarine Ltdshareholder of
MPH PROPERTY HOLDINGS LIMITEDdirector of
MPH PROPERTY HOLDINGS LIMITEDlegal representative of
MPH PROPERTY HOLDINGS LIMITEDshareholder of
TRUSTED HOMES LIMITEDdirector of
TRUSTED HOMES LIMITEDlegal representative of
TRUSTED HOMES LIMITEDsecretary of
Blatet Martin Limiteddirector of
Blatet Martin Limitedlegal representative of
Blatet Martin Limitedshareholder of
MONTE KRISTO BEVERAGES LIMITEDdirector of
MONTE KRISTO BEVERAGES LIMITEDlegal representative of
BALZAN ESTATES LIMITEDdirector of
BALZAN ESTATES LIMITEDlegal representative of
RAPIC IMPORTS LIMITEDdirector of
RAPIC IMPORTS LIMITEDlegal representative of
T.M.C.C. DEVELOPMENTS LIMITEDdirector of
T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
CATHEDRAL PROPERTIES LIMITEDdirector of
CATHEDRAL PROPERTIES LIMITEDlegal representative of
Monte Kristo Estates Limiteddirector of
Monte Kristo Estates Limitedlegal representative of
WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDsecretary of
ZAMPOL LIMITEDdirector of
ZAMPOL LIMITEDlegal representative of
ZAMPOL LIMITEDshareholder of
SAILOP LIMITEDdirector of
SAILOP LIMITEDlegal representative of
SAILOP LIMITEDsecretary of
ANTONELLA LIMITEDdirector of
ANTONELLA LIMITEDlegal representative of
PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
RIVIERA RESORT HOTEL LIMITEDdirector of
RIVIERA RESORT HOTEL LIMITEDlegal representative of
BERGER PAINTS (MALTA) LTDdirector of
BERGER PAINTS (MALTA) LTDlegal representative of
MELITE YACHTS CONSTRUCTION CO. LTD.shareholder of
CATHEDRAL MANSIONS LIMITEDdirector of
CATHEDRAL MANSIONS LIMITEDlegal representative of
CATHEDRAL MANSIONS LIMITEDsecretary of
CATHEDRAL MANSIONS LIMITEDshareholder of
MKIC LIMITEDdirector of
MKIC LIMITEDlegal representative of
MEPP Construction Limiteddirector of
MEPP Construction Limitedlegal representative of
MEDISUN LANDSCAPES LIMITEDdirector of
MEDISUN LANDSCAPES LIMITEDlegal representative of
MEDISUN LANDSCAPES LIMITEDshareholder of
SUN GENERATION CO LTDdirector of
SUN GENERATION CO LTDlegal representative of
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
EUROCEM LIMITEDdirector of
EUROCEM LIMITEDlegal representative of
CONFIDENT LIMITEDdirector of
CONFIDENT LIMITEDlegal representative of
POLIDANO BROTHERS LIMITEDdirector of
POLIDANO BROTHERS LIMITEDlegal representative of
POLIDANO BROTHERS LIMITEDshareholder of
POLIDANO GROUP LIMITEDdirector of
POLIDANO GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D.G.E. INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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