--- title: "STUART GORDON CRAIG — Ownership Dossier" canonical: https://whiteintel.dev/entity/444eb7ae-0fdb-58a2-b4c4-665924eefbb0 json: https://whiteintel.dev/api/public/dossier/444eb7ae-0fdb-58a2-b4c4-665924eefbb0 identifier: icij:icijol-56036653 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # STUART GORDON CRAIG **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56036653` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/444eb7ae-0fdb-58a2-b4c4-665924eefbb0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/444eb7ae-0fdb-58a2-b4c4-665924eefbb0 ## Ownership & control ### Holdings / subsidiaries - **SGC LIMITED** (director of) — https://whiteintel.dev/entity/7e43e98b-8d61-5f8b-9a05-5743e2e6f641 - **SGC LIMITED** (secretary of) — https://whiteintel.dev/entity/7e43e98b-8d61-5f8b-9a05-5743e2e6f641 - **SGC LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e43e98b-8d61-5f8b-9a05-5743e2e6f641 - **AGS COMPANY ENT. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4193c9bd-ab91-5a1f-9353-bd0e36025462 - **F & M XUEREB IMPORTS CO LTD** (liquidator of) — https://whiteintel.dev/entity/a569b2b0-36e8-567e-b183-05094c384f9c - **LIFESTYLE LIMITED** (director of) — https://whiteintel.dev/entity/63a1f2da-48b7-51bb-8628-182e759c9f90 - **LIFESTYLE LIMITED** (secretary of) — https://whiteintel.dev/entity/63a1f2da-48b7-51bb-8628-182e759c9f90 - **LIFESTYLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/63a1f2da-48b7-51bb-8628-182e759c9f90 - **MS CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c9287609-99b1-54c9-a991-b581f89928a2 - **COMMERCIAL AGENTS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/33d1c676-5cb0-59b1-8e81-26c16df99bd5 - **ALLEGRO PARTNERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5eb9526c-969f-5043-a52c-201e8bc1a38b - **ARCHER LIMITED** (liquidator of) — https://whiteintel.dev/entity/cf5336ae-4443-5fd3-89ce-6671031e7811 - **IT INTERNATIONAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/819d6733-267e-5e8a-b229-33b240a10be1 - **ECG LIMITED** (liquidator of) — https://whiteintel.dev/entity/946676ae-d20b-534c-bafc-d9cfdd116d12 - **TALMO INVESTMENT HOLDING LTD** (liquidator of) — https://whiteintel.dev/entity/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5 - **AMADEO HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e6a086b0-2865-5141-837c-5d7dc958682c - **SHIRAZ CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/21c07325-6ede-5cee-96ff-0ffe2c76089a - **TRADELAB LIMITED** (liquidator of) — https://whiteintel.dev/entity/d415b5dc-0d4c-5fdd-ae4f-06445df2a1db - **Matapan Ltd.** (liquidator of) — https://whiteintel.dev/entity/fcaeba39-1ab2-53c8-a554-df877f4b330d - **BPS Bulgaria Ltd** (liquidator of) — https://whiteintel.dev/entity/3eff1aed-3ccc-51cc-b519-5f64d00127cf - **CROSSBORDER STRATEGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/27f2aa63-b74d-5602-9c41-dee78f47d2eb - **GLOBAL HOSPITALITY HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/d85e2a8a-9d4a-5623-aee2-0fd6517cb87c - **Rosconsult Limited** (liquidator of) — https://whiteintel.dev/entity/2af138ba-e170-51c0-a399-6a7aa74f9067 - **GLOBAL HOSPITALITY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a0c131b2-e119-5543-a346-ed577576a9b5 - **AGAPANTUS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/cd53be8b-b44c-56ba-82ac-4e0ddbb62e9f - **GHM (Global Hospitality Malta) Limited** (liquidator of) — https://whiteintel.dev/entity/532e9e29-9e49-5b3e-9562-01d3423452d0 - **GTX Holding Limited** (liquidator of) — https://whiteintel.dev/entity/3c63b5bf-184d-5991-848d-a664ce8bc02f - **GTX LIMITED** (liquidator of) — https://whiteintel.dev/entity/66fee8eb-30f4-5816-9f4a-4333fc4f7192 - **AMBASSADOR BETTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6638d03a-dd2c-5a62-a663-fba329c5827d - **ALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4fcd42a-2036-5010-b4b7-76336da081bc - **JETTIS HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/473b6870-ee40-5789-a8cd-275418a57c93 - **JETTIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bb950858-a72a-5923-be2a-f56a5306aa43 - **ARCO CAPITAL LTD** (liquidator of) — https://whiteintel.dev/entity/9a34c0b7-b13f-5bbe-ba07-a9b1bd3ddd9f - **BROOKFIELD MALTA (NCC) LIMITED** (liquidator of) — https://whiteintel.dev/entity/3e5c97b0-9b2e-52bb-9985-b50014dfc55a - **BROOKFIELD MALTA AYLESBURY LIMITED** (liquidator of) — https://whiteintel.dev/entity/75249e67-55c1-5674-8fa4-ef43aa98919c - **Manticora Limited** (liquidator of) — https://whiteintel.dev/entity/50739e44-cc0b-567b-8afd-58d819881c38 - **JET REPUBLIC - MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b54846fd-3c7d-5979-96c1-aba593ed116a - **JET REPUBLIC LIMITED** (liquidator of) — https://whiteintel.dev/entity/bd849421-9dd9-5095-99fe-d1378fd55598 - **Tsekki Holdings Ltd.** (liquidator of) — https://whiteintel.dev/entity/00faf863-b122-5946-b654-def9d31da58d - **AMBASSADOR HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9fea88a-6f56-5c53-a468-0e22993e58b7 - **ADDVANTAGE SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5ae33cc1-dc40-501d-812d-0e364c06dd4f - **Serena Shipping Limited** (liquidator of) — https://whiteintel.dev/entity/66fa0c94-03e5-5a6e-90dc-e564652a915c - **GALLOWAY INTERNATIONAL SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/1217ece3-9e9d-5618-9b4a-4f10ba25c854 - **ICE COLD HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/a2297275-e4dc-5b45-8fad-b36878688329 - **GECON RESOURCES LIMITED** (liquidator of) — https://whiteintel.dev/entity/6bbf12c7-1bde-57f2-befb-8db341c9ce7e - **AdFactory Holding Company Limited** (liquidator of) — https://whiteintel.dev/entity/ddb3d3d5-270b-50f8-a4ab-cead1d05cf7d - **ADFACTORY TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5e226cfb-02d2-56af-b9c2-72ebbb52f6cc - **Claasen Charters Limited** (liquidator of) — https://whiteintel.dev/entity/686551ba-766e-513a-a26c-033b75b02f94 - **CHARTER BARTENDER LIMITED** (liquidator of) — https://whiteintel.dev/entity/06240109-d515-55e0-b7d6-5fe1997d2fca - **COTTESMORE ADVISORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c4dad179-15e4-54c1-b2a6-c6ce2a974378 - **ACTENTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/1237730c-d40a-5618-ba59-164bf8bd4152 - **OMNIMAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/66ca37ed-0a18-5d00-9d41-23c1a6d9d912 - **ASTRID SERVICES HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/afad388e-1f62-50bc-b305-cecbe5681679 - **POSADA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/944290a9-147d-5c7c-a846-a3d28e3113a9 - **POSADA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/82e9f5a8-0b62-58d6-8d65-c8ac292b0a7f - **ASTRID SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/80a619fc-db2c-5da7-b6e1-206e04f7ae36 - **FG HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/06d17ee8-5a57-5c11-95a5-718c2afff0b7 - **MARES MARKETS AND RESOURCES LTD** (liquidator of) — https://whiteintel.dev/entity/2b87a0d1-d06a-5733-be77-1c6e8eb24484 - **SEQUOIA MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/668621a5-d48f-575d-ad71-56ce8a6131af - **FIVE STEPS LTD** (liquidator of) — https://whiteintel.dev/entity/a6d99ad1-98a4-50bd-92dc-fd83a58c7488 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036653 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **STUART GORDON CRAIG**. Human view: https://whiteintel.dev/entity/444eb7ae-0fdb-58a2-b4c4-665924eefbb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/444eb7ae-0fdb-58a2-b4c4-665924eefbb0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._