LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- Sources
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
S G SOLUTIONS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
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.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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.
Owners / controllers
- S G SOLUTIONS LIMITED
- VAN-EMY LIMITED· shareholder of
- VICAMAR LIMITED· shareholder of
- UNISAL LIMITED· shareholder of
- V.J. SALOMONE LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 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 dossier/07
Directorship network
233 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.
ADRIAN SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- SG SERVICES LIMITEDdirector of
- SG SERVICES LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- SAL PROJECTS LIMITEDdirector of
- SAL PROJECTS LIMITEDlegal representative of
- SAL PROJECTS LIMITEDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- DAI MARKETING LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- IMAGE INVESTMENTS LIMITEDdirector of
- IMAGE INVESTMENTS LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- IMAGE SYSTEMS LTDdirector of
- IMAGE SYSTEMS LTDlegal representative of
- UNISAL LIMITEDdirector of
- UNISAL LIMITEDlegal representative of
- UNISAL LIMITEDsecretary of
- UNISAL LIMITEDshareholder of
- ANTONELLA LIMITEDdirector of
- ANTONELLA LIMITEDlegal representative of
- ANTONELLA LIMITEDsecretary of
- D-FOOD DOCTOR LIMITEDdirector of
- D-FOOD DOCTOR LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
JEREMY SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- SG SERVICES LIMITEDdirector of
- SG SERVICES LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- FRIGOSERV LIMITEDdirector of
- FRIGOSERV LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- VAN-EMY LIMITEDdirector of
- VAN-EMY LIMITEDlegal representative of
- VAN-EMY LIMITEDshareholder of
- Think Limiteddirector of
- Think Limitedlegal representative of
- Think Limitedsecretary of
- Think Limitedshareholder of
- D-FOOD DOCTOR LIMITEDdirector of
- D-FOOD DOCTOR LIMITEDlegal representative of
- D-FOOD DOCTOR LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
ARTHUR GALEA SALOMONE
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- GLENGROVE LIMITEDdirector of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.secretary of
- MISCELLANEA LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- EFFIGY LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDsecretary of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.secretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDsecretary of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- Malta Institute for Medical Education Co. Ltdsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
ANTOINE GALEA SALOMONE
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDdirector of
- BDS SOFTWARE DEVELOPMENT LIMITEDlegal representative of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- Smart Technologies Limiteddirector of
- Smart Technologies Limitedlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
VAN-EMY LIMITED
- IMAGE SYSTEMS LTDshareholder of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDshareholder of
VICAMAR LIMITED
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- IMAGE SYSTEMS LTDshareholder of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDshareholder of
UNISAL LIMITED
- IMAGE SYSTEMS LTDshareholder of
- V.J. SALOMONE LTDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDshareholder of
V.J. SALOMONE LTD
- V.J. SALOMONE PHARMA LIMITEDshareholder of
- V.J. SALOMONE MARKETING LIMITEDshareholder of
- BDS SOFTWARE DEVELOPMENT LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDshareholder of
- FRIGOSERV LIMITEDshareholder of
- V.J. SALOMONE (ACCESSORIES) LIMITEDshareholder of
- V.J. SALOMONE CONSUMER LINES LIMITEDshareholder of
- PHARMASAL LIMITEDshareholder of
- IMAGE SYSTEMS LTDshareholder of
- DAI (DUTY FREE) LIMITEDshareholder of
- D-FOOD DOCTOR LIMITEDshareholder of
- HILI SALOMONE COMPANY LIMITEDshareholder of
- V.J. SALOMONE (EQUIPMENT) LIMITEDshareholder of
/08
Adverse media
Live scan on unlockPremium
A 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