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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFIM HOLDINGS P.L.C. 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.
- FIM HOLDINGS P.L.C.
- MARGRITH LUTSCHG-EMMENEGGER· shareholder of
- FOREST FOUNDATION· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
52 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.
- FIMBank p.l.c.director of
- FIMBank p.l.c.legal representative of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDdirector of
- MELITAUNIPOL INSURANCE AGENCY LIMITEDlegal representative of
- Unipol Holdings Limiteddirector of
- Unipol Holdings Limitedshareholder of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDshareholder of
- MELITAUNIPOL FINANCIAL LIMITEDdirector of
- MELITAUNIPOL FINANCIAL LIMITEDlegal representative of
- MELITAUNIPOL FINANCIAL LIMITEDshareholder of
- EMCS INVESTMENTS LIMITEDshareholder of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDdirector of
- CENTRAL CEMENT LIMITEDlegal representative of
- JUMBO BAGS LIMITEDdirector of
- ARKADIKI SHIPPING CO LIMITEDliquidator of
- ITW ELECTRONIC PACKAGING (MALTA) LIMITEDliquidator of
- THC I LTD.liquidator of
- THC III LTDliquidator of
- FESTIVAL SHIPPING LIMITEDliquidator of
- CHKALOV SHIPPING LTDliquidator of
- NESTERENKO SHIPPING LTD.liquidator of
- TITOV SHIPPING LIMITEDliquidator of
- VERESHCHAGIN SHIPPING LTDliquidator of
- KOKKINAKI SHIPPING LTDliquidator of
- SHMIDT SHIPPING LTD.liquidator of
- ARL SERVICES LIMITEDliquidator of
- BBGP ODENSE MALTA LIMITEDliquidator of
- HATTIE SHIPPING LIMITEDliquidator of
- HPS Investment limitedliquidator of
- Gudea Pharma Trading Ltdliquidator of
- MGM HOLDING COMPANY LIMITEDliquidator of
- MGM SERVICE PROVIDER LIMITEDliquidator of
- MGM Gaming Operator Limitedliquidator of
- Transfield NBAG Malta LIMITEDliquidator of
- SKY INVESTMENTS LIMITEDliquidator of
- COMAC CAPITAL HOLDINGS LIMITEDliquidator of
- TYAMO LIMITEDliquidator of
- MARLEX LIMITEDliquidator of
- Absolute SICAV p.l.c.liquidator of
- S-CAPITAL SICAV P.L.C.liquidator of
- GLOBAL MEDISCIENCE FUND SICAV P.L.C.liquidator of
- GLOBAL MEDISCIENCE MASTER SICAV LIMITEDliquidator of
- PATRONUS INVEST SICAV PLCliquidator of
- FK CAPITAL MANAGEMENT SICAV PLCliquidator of
- VENUS MULTI-STRATEGY FUND SICAV PLCliquidator of
- FIMBank p.l.c.secretary of
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.
Unlock in the full dossier