- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MID KNIGHT HOLDINGS LIMITED
MID KNIGHT HOLDINGS LIMITED — Maltese company (icij:icijol-55062044). Offshore exposure upstream, UBO chain traced 11 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- MID KNIGHT HOLDINGS LIMITED
- T14 INVESTMENTS LIMITED· shareholder of
- BENNY HOLDINGS LIMITED· shareholder of
None in current sources.
11-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 MID KNIGHT HOLDINGS 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
6 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.
- DARREN AZZOPARDIAlso holds roles at 6 other companies
- MIDI P.L.C.secretary of
- TIGNE' CONTRACTING LIMITEDsecretary of
- TIGNE' POINT MARKETING LIMITEDsecretary of
- JOSEPH A. GASANAlso holds roles at 114 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- LUKE COPPINIAlso holds roles at 16 other companies
- ANCHOR SONG LIMITEDliquidator of
- M G H LIMITEDliquidator of
- HIGH SEAS SHIPPING LIMITEDshareholder of
- MARK ANDREW WEINGARDAlso holds roles at 13 other companies
- BENNY HOLDINGS LIMITEDdirector of
- BENNY HOLDINGS LIMITEDlegal representative of
- ELAB HOLDING LTDdirector of
- PAUL CAMILLERIAlso holds roles at 16 other companies
- EDILCONSULT LIMITEDdirector of
- EDILCONSULT LIMITEDlegal representative of
- EDILCONSULT LIMITEDsecretary of
- T14 INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TIGNE POINT BUSINESS CENTRE LIMITEDshareholder of
6 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 MID KNIGHT HOLDINGS LIMITED?
- What is MID KNIGHT HOLDINGS LIMITED's risk level?
- Where does MID KNIGHT HOLDINGS 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 MID KNIGHT HOLDINGS LIMITED — nothing is disclosed before that.