- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
101 INVESTMENTS LIMITED
101 INVESTMENTS LIMITED — Maltese company (icij:icijol-55052455). Offshore exposure upstream, UBO chain traced 14 hops, 4 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.
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.
- 101 INVESTMENTS LIMITED
- ROBERT RUNZA· shareholder of
- JOHN DOUGALL· shareholder of
- DMG LIMITED· shareholder of
- FRU LIMITED· shareholder of
None in current sources.
14-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 101 INVESTMENTS 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 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
7 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.
- ANDREW GANADOAlso holds roles at 41 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- MILNER DEVELOPMENTS LIMITEDdirector of
- CHRISTIAN GANADOAlso holds roles at 57 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DMG LIMITEDAlso holds roles at 4 other companies
- RETAIL SYSTEMS LIMITEDshareholder of
- GANADOSWINES LIMITEDshareholder of
- ARC WIFI LIMITEDshareholder of
- FRU LIMITEDAlso holds roles at 7 other companies
- MAXI LIMITEDshareholder of
- DOMUS LIMITEDshareholder of
- GANADOSWINES LIMITEDshareholder of
- JOHN DOUGALLAlso holds roles at 2 other companies
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- RAYMOND J. VELLAAlso holds roles at 77 other companies
- WHITE`S LIMITEDliquidator of
- VECTOR INSPECTION SERVICES LTDliquidator of
- L'ESCARGOT LIMITEDliquidator of
- ROBERT RUNZAAlso holds roles at 23 other companies
- RETINA TELECOMMUNICATIONS CO. LIMITEDdirector of
- RETINA TELECOMMUNICATIONS CO. LIMITEDlegal representative of
- RETINA TELECOMMUNICATIONS CO. LIMITEDshareholder of
7 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 101 INVESTMENTS LIMITED?
- What is 101 INVESTMENTS LIMITED's risk level?
- Where does 101 INVESTMENTS 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 101 INVESTMENTS LIMITED — nothing is disclosed before that.