- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED — Maltese company (icij:icijol-55032075). Offshore exposure upstream, UBO chain traced 27 hops, 2 owners. Cited…
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.
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED
- MIDI P.L.C.· shareholder of
- TIGNE' CONTRACTING LIMITED· shareholder of
None in current sources.
27-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 SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain15 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.
- DAVID DEMARCOAlso holds roles at 8 other companies
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- JOSEPH BONELLOAlso holds roles at 25 other companies
- VICMAR LIMITEDdirector of
- VICMAR LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- LUKE COPPINIAlso holds roles at 16 other companies
- ANCHOR SONG LIMITEDliquidator of
- M G H LIMITEDliquidator of
- HIGH SEAS SHIPPING LIMITEDshareholder of
- MARISA VELLAAlso holds roles at 4 other companies
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- CP LIMITEDdirector of
- MIDI P.L.C.Also holds roles at 4 other companies
- TIGNE' CONTRACTING LIMITEDshareholder of
- TIGNE' POINT MARKETING LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
- TIGNE' CONTRACTING LIMITEDAlso holds roles at 2 other companies
- TIGNE' POINT MARKETING LIMITEDshareholder of
- T14 INVESTMENTS 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 SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED?
- What is SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED's risk level?
- Where does SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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