- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
1799 INVEST LTD.
1799 INVEST LTD. — Maltese company (icij:icijol-55068434). Offshore exposure upstream, UBO chain traced 13 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.
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.
- 1799 INVEST LTD.
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
- ARROWBERRY VENTURES LIMITED· shareholder of
None in current sources.
13-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 1799 INVEST LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
4 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.
- ARROWBERRY VENTURES LIMITEDAlso holds roles at 3 other companies
- PLAN A & B LIMITEDshareholder of
- PLAN 17 LTDshareholder of
- SQUARE MELON LTDshareholder of
- PIERRE MATTOCKSAlso holds roles at 6 other companies
- APPLE CORE FOODS LTDdirector of
- APPLE CORE FOODS LTDlegal representative of
- APPLE CORE FOODS HOLDINGS LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDAlso holds roles at 295 other companies
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- ENIGMA LIMITEDshareholder of
- STEPHEN FREDERICK GRIFFITHSAlso holds roles at 58 other companies
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 1799 INVEST LTD.?
- What is 1799 INVEST LTD.'s risk level?
- Where does 1799 INVEST LTD. 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 1799 INVEST LTD. — nothing is disclosed before that.