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- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalIOGD LIMITED 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.
- IOGD LIMITED
- PAUL CHRISTIAN MACLEOD-NAIRN· shareholder of
- GVZH TRUSTEES LIMITED· shareholder of
None in current sources.
5-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
79 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.
- BELF INVESTMENTS LIMITEDsecretary of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- TATIS LIMITEDsecretary of
- SHORTFIELD LIMITEDsecretary of
- GIGLIO LIMITEDsecretary of
- WL PROPERTIES LIMITEDsecretary of
- INTERNATIONAL WINES CONSULTING LIMITEDsecretary of
- AREA'S COMPANY LIMITEDsecretary of
- AZTECA HOLDING LIMITEDsecretary of
- AZTECA TRADING LIMITEDsecretary of
- DAYTONA LIMITEDsecretary of
- ENOS TRADING LIMITEDsecretary of
- WINEMAKERS INTERNATIONAL LIMITEDsecretary of
- DIVERSE PROJECTS LIMITEDsecretary of
- PRIVATE PALACE LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDsecretary of
- FORTE FINANCE LIMITEDsecretary of
- ALEMINA LIMITEDsecretary of
- MILLENNIUM FILM FINANCE CORPORATION LIMITEDsecretary of
- POINDEX LIMITEDsecretary of
- SIT LIMITEDsecretary of
- PRO LIMITEDsecretary of
- MARITIME SERVICE HOLDINGS LIMITEDsecretary of
- HEIDI HOLDINGS LIMITEDsecretary of
- GAMMA INTERNATIONAL LIMITEDsecretary of
- MOUNT COMMODITIES LIMITEDsecretary of
- SAGI LIMITEDsecretary of
- AGGREGATE INVESTMENTS LIMITEDsecretary of
- SIDAWAY HOLDINGS LIMITEDsecretary of
- GOLDEN DAMMUSI LIMITEDsecretary of
- MOONFLOWER HOLDINGS LIMITEDsecretary of
- NUAL LIMITEDsecretary of
- FEDDEN LIMITEDsecretary of
- JEHDAN HOLDING LIMITEDsecretary of
- SEA MASTER SERVICES LIMITEDsecretary of
- CRESCO LIMITEDsecretary of
- TEKINFIN NAVIGATION LIMITEDdirector of
- TEKINFIN NAVIGATION LIMITEDlegal representative of
- TEKINFIN NAVIGATION LIMITEDshareholder of
- 1837 HOLDINGS LIMITEDshareholder of
- OLC NAVIGATION LIMITEDdirector of
- OLC NAVIGATION LIMITEDlegal representative of
- OLC NAVIGATION LIMITEDshareholder of
- CRESCO LIMITEDshareholder of
- BEY CAP LIMITEDshareholder of
- SEA FALCON YACHT LIMITEDdirector of
- SEA FALCON YACHT LIMITEDlegal representative of
- SEA FALCON YACHT LIMITEDshareholder of
- ARTIE LIMITEDdirector of
- ARTIE LIMITEDlegal representative of
- ARTIE LIMITEDshareholder of
- ART CONSULT LIMITEDdirector of
- ART CONSULT LIMITEDlegal representative of
- ART CONSULT LIMITEDshareholder of
- OUSHENG CAPITAL LIMITEDshareholder of
- C-SPORTING & LEISURE LIMITEDdirector of
- C-SPORTING & LEISURE LIMITEDlegal representative of
- C-SPORTING & LEISURE LIMITEDshareholder of
- ATLANTIC GAMES MALTA LIMITEDshareholder of
- CISA HOLDINGS LIMITEDdirector of
- CISA HOLDINGS LIMITEDlegal representative of
- CISA HOLDINGS LIMITEDshareholder of
- DEEP BLUE HOLDINGS LIMITEDdirector of
- DEEP BLUE HOLDINGS LIMITEDlegal representative of
- DEEP BLUE HOLDINGS LIMITEDshareholder of
- YARO LIMITEDdirector of
- YARO LIMITEDlegal representative of
- YARO LIMITEDshareholder of
- LEARO LIMITEDdirector of
- LEARO LIMITEDlegal representative of
- LEARO LIMITEDshareholder of
- VARVARA YACHT LIMITEDdirector of
- VARVARA YACHT LIMITEDlegal representative of
- VARVARA YACHT LIMITEDshareholder of
- VARVARA LEASE LIMITEDdirector of
- VARVARA LEASE LIMITEDlegal representative of
- VARVARA LEASE LIMITEDshareholder of