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- UBO hops
- 3
Key facts
Risk signalG. P. INVESTMENTS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-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
26 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.
- TA' MAJMA LTDsecretary of
- SAGRILA SHIPPING CO. LTD.liquidator of
- FLAMINGO LIMITEDsecretary of
- MIRAGE HOLDINGS LIMITEDsecretary of
- AIRSEA TRADING LIMITED.liquidator of
- ORLANDO INVESTMENTS COMPANY LIMITEDsecretary of
- LA GONDOLA LIMITEDsecretary of
- BOLIVAR LIMITEDsecretary of
- GALATT LIMITEDdirector of
- GALATT LIMITEDsecretary of
- GALATT LIMITEDshareholder of
- KUMA LTDdirector of
- KUMA LTDlegal representative of
- KUMA LTDsecretary of
- KUMA LTDshareholder of
- SPICE COMPANY LTDsecretary of
- G. BORG OLIVIER LIMITEDdirector of
- G. BORG OLIVIER LIMITEDlegal representative of
- G. BORG OLIVIER LIMITEDsecretary of
- G. BORG OLIVIER LIMITEDshareholder of
- JOJOE COMPANY LIMITEDdirector of
- JOJOE COMPANY LIMITEDlegal representative of
- JOJOE COMPANY LIMITEDsecretary of
- BOLIVAR LIMITEDdirector of
- BOLIVAR LIMITEDshareholder of
- KUMA LTDshareholder of