- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LEPTIS MAGNA INVESTMENTS LIMITED
LEPTIS MAGNA INVESTMENTS LIMITED — Maltese company (icij:icijol-55047867). Offshore exposure upstream, UBO chain traced 6 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.
- LEPTIS MAGNA INVESTMENTS LIMITED
- LEBASI CONSULTANCY LIMITED· shareholder of
- CARLOS MANUEL TORRES BERNARDINO· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LEPTIS MAGNA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
3 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.
- CARLOS MANUEL TORRES BERNARDINOAlso holds roles at 3 other companies
- BUSINESS CORPORATE SERVICES LIMITEDdirector of
- BUSINESS CORPORATE SERVICES LIMITEDlegal representative of
- BUSINESS CORPORATE SERVICES LIMITEDshareholder of
- CHRISTIAN ELLULAlso holds roles at 416 other companies
- KADED LIMITEDsecretary of
- TRIRIM HOLDINGS LIMITEDsecretary of
- HARPERS LIMITEDsecretary of
- KARL SCHRANZAlso holds roles at 47 other companies
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDsecretary of
3 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 LEPTIS MAGNA INVESTMENTS LIMITED?
- What is LEPTIS MAGNA INVESTMENTS LIMITED's risk level?
- Where does LEPTIS MAGNA INVESTMENTS 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 LEPTIS MAGNA INVESTMENTS LIMITED — nothing is disclosed before that.