- Sources fused
- 1
- Ownership hops held
- 37
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NORTHCOURT LIMITED
NORTHCOURT LIMITED — Maltese company (icij:icijol-55047667). Offshore exposure upstream, UBO chain traced 37 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NORTHCOURT LIMITED
- GPS MALTA LIMITED· shareholder of
- PHILLIP STEVEN MCMILLAN· shareholder of
None in current sources.
37-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 NORTHCOURT 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain7 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
9 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.
- ALAN DOMINIQUE JENKINSAlso holds roles at 2 other companies
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- ALAN PATRICK RICKETTAlso holds roles at 2 other companies
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- ANGELO BUHAGIARAlso holds roles at 143 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- DAVID PULLICINOAlso holds roles at 7 other companies
- GAMMONS LIMITEDshareholder of
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- JAMES BANNISTERAlso holds roles at 37 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- FINCO TRUST (NOMINEE) LIMITEDsecretary of
- MARK ANTHONY GUILLAUMIERAlso holds roles at 8 other companies
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- SWISSQUOTE FINANCIAL SERVICES (MALTA) LTDdirector of
- RICHARD ALEXANDER MCGREGOR RAMSAYAlso holds roles at 2 other companies
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- TOM ANASTASI PACEAlso holds roles at 60 other companies
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
9 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 NORTHCOURT LIMITED?
- What is NORTHCOURT LIMITED's risk level?
- Where does NORTHCOURT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NORTHCOURT LIMITED — nothing is disclosed before that.