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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLAM INVESTMENT HOLDINGS 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.
- LAM INVESTMENT HOLDINGS LTD
- ECKL LIMITED· shareholder of
- WHIFFAWAY LTD· shareholder of
- JAMES EDWARD MCALPINE· shareholder of
None in current sources.
8-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
90 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.
- BIOREM INTERNATIONAL LTD.shareholder of
- PZIZZ TECHNOLOGY LIMITEDshareholder of
- Burntwood Energy Ltdshareholder of
- MSC (MALTA) LIMITEDsecretary of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- TECNOCHIM LTDsecretary of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDsecretary of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDsecretary of
- BEELINE LIMITEDsecretary of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDsecretary of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.secretary of
- EASTERN EUROPE HOLDING LTD.secretary of
- STIN HOLDING LTD.secretary of
- HANS ENTERPRISES LTDsecretary of
- ISEBERG ENTERPRISES LTDsecretary of
- IMALCO LTD.secretary of
- CENTRAL EUROPE ENTERPRISES LIMITEDsecretary of
- G.C.R.E. BUILDING LIMITEDsecretary of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.secretary of
- MEDIWEB LIMITEDsecretary of
- CL LIMITEDsecretary of
- BIO MEDIXX LIMITEDsecretary of
- STAROMA LIMITEDsecretary of
- FINAM LIMITEDsecretary of
- PATEK LIMITEDsecretary of
- BRAMA LIMITEDsecretary of
- RONKO CORPORATION LTD.secretary of
- MEDITERRANEAN TOWERS LIMITEDsecretary of
- BLUE GLOBAL LIMITEDsecretary of
- TTI TEAM SOFTWARE (MALTA) LTDsecretary of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDsecretary of
- MALTA TECH ENGINEERING LIMITEDsecretary of
- EQUIPTRADE INTERNATIONAL LTD.secretary of
- SAMANTHA LIMITEDsecretary of
- PROCURA LTDsecretary of
- UNISINT LIMITEDsecretary of
- TOSS A COIN LIMITEDsecretary of
- 21ST CENTURY WORLD SHOP LTDsecretary of
- International Shareholdings Limitedsecretary of
- PROPERTY STRUCTURES LIMITEDsecretary of
- Portumare Properties Limitedsecretary of
- Intec Holding Ltdsecretary of
- Padma Ltdsecretary of
- TCL Holding Ltdsecretary of
- RB Holding Ltdsecretary of
- ASHREY GLOBAL LIMITEDsecretary of
- MAGENIS LIMITEDsecretary of
- MEPAM Limitedsecretary of
- TADMOR LTDsecretary of
- MOL LIBYA LIMITEDsecretary of
- DuPont Malta International Limitedsecretary of
- Du Pont Malta Limitedsecretary of
- GLOBAL COUNTRY PROJECTS LIMITEDsecretary of
- DREAM DEVELOPMENTS LIMITEDsecretary of
- HERE Silverleaf JV Ltd.secretary of
- HERE Silverleaf Holdco Ltdsecretary of
- GP Holdings International Ltd.secretary of
- JARAN LIMITEDsecretary of
- SAN BENEDETTO TRADING LTDsecretary of
- Premier International Ltdsecretary of
- Global Resources Worldwide Capital Limitedsecretary of
- L15 HOLDING LIMITEDsecretary of
- EXIT LIMITEDsecretary of
- Nuuk Holding Limitedsecretary of
- TARBO Ltd.secretary of
- MICROTRADING LTDdirector of
- MICROTRADING LTDlegal representative of
- MICROTRADING LTDsecretary of
- LEONARDO DA VINCI KNOWLEDGE TOURISM LTD.secretary of
- IJEN LIMITEDsecretary of
- Hogadon Ltdsecretary of
- SULU INVESTMENTS LTDdirector of
- SULU INVESTMENTS LTDlegal representative of
- IIC (MALTA) LTDsecretary of
- SBB30 LTDsecretary of
- ST. GEORGE'S BAY HOTEL LIMITEDsecretary of
- KIMBIJI BAY LIMITEDsecretary of
- KASIA LTDsecretary of
- IONIAN PRODUCTS LIMITEDsecretary of
- GRETA TRADE LIMITEDsecretary of
- EEX HOLDINGS LIMITEDsecretary of
- GLOBAL AUCTION INTERNATIONAL LTDsecretary of
- Dormir Holding Ltd.director of
- Dormir Holding Ltd.legal representative of
- Dormir Holding Ltd.secretary of
- DORMANT HOLDING LTDsecretary of
- DIORAMA LIMITEDsecretary of
- ITALIAN MEAT LTDsecretary of
- Burntwood Energy Ltddirector of
- Burntwood Energy Ltdlegal representative 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