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
- 1
- Sources
- 2
- UBO hops
- 4
Key facts
Risk signalIslander 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.
- Islander Limited
- FINAC LIMITED· shareholder of
None in current sources.
4-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
75 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.
- MDE LIMITEDsecretary of
- MDE LIMITEDshareholder of
- CASA ROCCA LIMITEDliquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDdirector of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDsecretary of
- VELLA BROWN GARAGE LIMITEDliquidator of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- ROCCA C.T. LTD.liquidator of
- Stuart Property Development Limiteddirector of
- Stuart Property Development Limitedlegal representative of
- PLASTIC PROCESSING COMPANY LIMITEDliquidator of
- WITTNEY LIMITEDliquidator of
- JASPER INTERNATIONAL HOLDINGS LTDliquidator of
- NIKA SHIPPING LIMITEDshareholder of
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- CHARMANT LTD.shareholder of
- MARMISTA LIMITEDshareholder of
- BOARDING SCHOOL (MALTA) LTDshareholder of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDshareholder of
- ALBATEL LIMITEDshareholder of
- DEMUS LIMITEDshareholder of
- FLORIAN ENGINEERING LIMITEDshareholder of
- MISERICORDIA LIMITEDshareholder of
- MIKDAF LIMITEDshareholder of
- MILLENNIUM COMMUNICATIONS LIMITEDshareholder of
- UNIVERSAL TOURS LIMITEDshareholder of
- SYMPATHIQUE LIMITEDshareholder of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDshareholder of
- FUTURE PROPERTIES LIMITEDshareholder of
- WORLDWIDE EVOLUTIONS LIMITEDshareholder of
- PNW AGRICULTURE LIMITEDshareholder of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDshareholder of
- FORWARDING AND TRADING LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDshareholder of
- SEATTLE ENGINEERING GROUP LIMITEDshareholder of
- SOGECA LIMITEDshareholder of
- AVENTUR LTDshareholder of
- D-TRADE INTERNATIONAL LIMITEDshareholder of
- The Gaming Network Limitedshareholder of
- Pulse Services Limitedshareholder of
- ISLANDER FINANCE LIMITEDshareholder of
- Jacky Betting Limitedshareholder of
- DUELING LIMITEDshareholder of
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- Trevo21 LIMITEDshareholder of
- MARBEN LIMITEDshareholder of
- SEVEN PROJECTS LIMITEDshareholder of
- QUIZZ BATTLE LIMITEDshareholder of
- MAGENTA LIMITEDshareholder of
- KEIRETSU HOLDINGS LIMITEDshareholder of
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- ADAMAS HOLDING LIMITEDshareholder of
- DIAMOND LINK LIMITEDshareholder of
- LUCKY STREAM LIMITEDshareholder of
- SILVER LINK LIMITEDshareholder of
- FININBET LIMITEDshareholder of
- COUGAR SPORTS MARKETING LIMITEDshareholder of
- BAYWATER CONSULTING LIMITEDshareholder of
- ONMKT Limitedshareholder of
- Guardian Holdings Limitedshareholder of
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- SPC GAMES HOLDING LIMITEDshareholder of
- ODDSINVEST HOLDING LIMITEDshareholder of
- ODDSINVEST TRADING LIMITEDshareholder of
- HUT4 LIMITEDshareholder of
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- FOX CAPITAL HOLDING LIMITEDshareholder of
- WAND HOLDINGS LIMITEDshareholder of
- SAFE MANAGEMENT LIMITEDshareholder of
- MLT GROUP LIMITEDshareholder of
- UNINVEST HOLDING LIMITEDshareholder of
- ITECHS HOLDINGS LIMITEDshareholder of