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
- Sources
- 2
- UBO hops
- 5
Key facts
Risk signalANNECY INVESTMENTS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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.
- ANNECY INVESTMENTS LIMITED
- CAROLINE MIGGIANI· shareholder of
- MARK A. MIGGIANI· 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 chain2 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
46 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.
- MARINA HOLDINGS LIMITEDdirector of
- PETRUSSE ET CIE LIMITEDsecretary of
- MASTER INVESTMENTS LIMITEDdirector of
- TINA LEISURE LIMITEDdirector of
- TINA LEISURE LIMITEDshareholder of
- STRADYK LIMITEDdirector of
- STRADYK LIMITEDlegal representative of
- STRADYK LIMITEDsecretary of
- STRADYK LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDsecretary of
- D.C. INVESTMENTS (MALTA) LIMITEDsecretary of
- GLOBAL BRANDS (MALTA) LIMITEDsecretary of
- EUROPEAN CONSULTING COMPANY LIMITEDsecretary of
- TRADE VENTURES LIMITEDsecretary of
- AZZURRE SHIPPING LTDdirector of
- CONSEILS EN FINANCES LTDsecretary of
- THRICE SHIPPING LIMITEDdirector of
- ENIGMA LIMITEDdirector of
- ENIGMA LIMITEDshareholder of
- STYLISTICA LTDsecretary of
- SOUL PROMOTIONS LIMITEDdirector of
- SOUL PROMOTIONS LIMITEDlegal representative of
- SOUL PROMOTIONS LIMITEDshareholder of
- BELLA VISTA LIMITEDsecretary of
- TINOS INVESTMENTS LIMITEDdirector of
- TINOS INVESTMENTS LIMITEDlegal representative of
- MCO SERVICES LTDdirector of
- MCO SERVICES LTDshareholder of
- TINOS HOLDINGS LIMITEDdirector of
- TINOS HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDdirector of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDlegal representative of
- PROMOTIONAL SALES LIMITEDshareholder of
- AMS SERVICES LIMITEDshareholder of
- MARINA HOLDINGS LIMITEDsecretary of
- CONSEILS MALTE LIMITEDdirector of
- CONSEILS MALTE LIMITEDlegal representative of
- CONSEILS MALTE LIMITEDshareholder of
- NAPOLIN HOLDING LIMITEDdirector of
- NAPOLIN HOLDING LIMITEDlegal representative of
- EPOCH LIMITEDliquidator of
- QUADRATIC LIMITEDliquidator of
- NAPOLIN OVERSEAS LIMITEDsecretary of