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
- 3
- UBO hops
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalICON BUSINESS SOLUTIONS LIMITED 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.
- ICON BUSINESS SOLUTIONS LIMITED
- LEE ANGUS JOHNSON· shareholder of
- ANNE COSTA· shareholder of
- MALBROS CO. LIMITED· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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
49 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.
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- MAGRI & ZAMMIT OPERATIONS LIMITEDliquidator of
- DREAMLAND CONSTRUCTION CO. LIMITEDliquidator of
- CAMARCO TRADING LIMITEDliquidator of
- SHEPHERD COMPANY LIMITEDliquidator of
- DREAMLAND BEDDING COMPANY LIMITEDliquidator of
- DEEP SIX LIMITEDliquidator of
- MAGRI & ZAMMIT HOLDINGS LIMITEDliquidator of
- LLOYD'S MALTA LIMITEDdirector of
- LLOYD'S MALTA LIMITEDlegal representative of
- MAGRI & ZAMMIT RETAIL LIMITEDliquidator of
- PSV TURNKEY CONTRACTORS LTDliquidator of
- OPUS CORPORATE SERVICES LIMITEDdirector of
- OPUS CORPORATE SERVICES LIMITEDlegal representative of
- QUINTO HOLDINGS LIMITEDdirector of
- QUINTO HOLDINGS LIMITEDlegal representative of
- EuroMedITI Ltdliquidator of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDshareholder of
- TAL-BARRANI COMPANY LIMITEDliquidator of
- GANADO FINANCE LIMITEDdirector of
- GANADO FINANCE LIMITEDlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- B & M (SUPPLIES) LIMITEDdirector of
- B & M (SUPPLIES) LIMITEDlegal representative of
- OCEAN REALITY CO. LIMITEDdirector of
- OCEAN REALITY CO. LIMITEDlegal representative of
- MALBROS CO. LIMITEDdirector of
- MALBROS CO. LIMITEDlegal representative of
- MALBROS CO. LIMITEDshareholder of
- X3 LIMITEDdirector of
- X3 LIMITEDlegal representative of
- MAZAM DEVELOPMENTS LIMITEDdirector of
- B & M (SUPPLIES) LIMITEDdirector of
- B & M (SUPPLIES) LIMITEDlegal representative of
- OCEAN REALITY CO. LIMITEDdirector of
- OCEAN REALITY CO. LIMITEDlegal representative of
- MALBROS CO. LIMITEDdirector of
- MALBROS CO. LIMITEDlegal representative of
- MALBROS CO. LIMITEDshareholder of
- X3 LIMITEDdirector of
- X3 LIMITEDlegal representative of
- B & M (SUPPLIES) LIMITEDshareholder of
- OCEAN REALITY CO. LIMITEDshareholder of
- X3 LIMITEDshareholder 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