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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal2A INVESTMENTS LIMITED 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.
- 2A INVESTMENTS LIMITED
- ADRIAN ZAMMIT· shareholder of
- ANNELISE STANLEY· shareholder of
- MAPA HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
43 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.
- DEGROS COMPANY LIMITEDdirector of
- DEGROS COMPANY LIMITEDlegal representative of
- DEGROS COMPANY LIMITEDsecretary of
- MAPA HOLDINGS LIMITEDdirector of
- MAPA HOLDINGS LIMITEDlegal representative of
- MAPA HOLDINGS LIMITEDsecretary of
- MAPA HOLDINGS LIMITEDshareholder of
- SOJAM PROPERTIES LIMITEDdirector of
- SOJAM PROPERTIES LIMITEDlegal representative of
- SOJAM PROPERTIES LIMITEDsecretary of
- SOJAM PROPERTIES LIMITEDshareholder of
- DRAGON HOLDINGS LTDsecretary of
- LANDLORD PROPERTIES LIMITEDdirector of
- LANDLORD PROPERTIES LIMITEDlegal representative of
- LANDLORD PROPERTIES LIMITEDshareholder of
- FORTUNE DEVELOPMENTS LIMITEDdirector of
- FORTUNE DEVELOPMENTS LIMITEDlegal representative of
- FORTUNE DEVELOPMENTS LIMITEDsecretary of
- FORTUNE DEVELOPMENTS LIMITEDshareholder of
- LANDLINE PROPERTIES LIMITEDdirector of
- LANDLINE PROPERTIES LIMITEDlegal representative of
- LANDLINE PROPERTIES LIMITEDshareholder of
- QUAYSIDE PROPERTIES LIMITEDdirector of
- QUAYSIDE PROPERTIES LIMITEDlegal representative of
- PIRIN COMPANY LIMITEDshareholder of
- XIF SHIPPING LIMITEDshareholder of
- AZ INVESTMENTS LIMITEDdirector of
- AZ INVESTMENTS LIMITEDlegal representative of
- AZ INVESTMENTS LIMITEDshareholder of
- ALL IN PROPERTY LIMITEDdirector of
- ALL IN PROPERTY LIMITEDlegal representative of
- GEOM HOLDINGS LIMITEDsecretary of
- APPLE PROPERTIES LIMITEDdirector of
- APPLE PROPERTIES LIMITEDlegal representative of
- APPLE PROPERTIES LIMITEDsecretary of
- APPLE PROPERTIES LIMITEDshareholder of
- DEGROS COMPANY LIMITEDdirector of
- DEGROS COMPANY LIMITEDlegal representative of
- MAPA HOLDINGS LIMITEDdirector of
- MAPA HOLDINGS LIMITEDlegal representative of
- DEGROS COMPANY LIMITEDshareholder of
- QUAYSIDE PROPERTIES LIMITEDshareholder of
- GEOM HOLDINGS LIMITEDshareholder 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