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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GRID EUROPE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- GRID EUROPE LIMITED
- LaValVax Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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/05
Directorship network
361 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.
NIKOLAI DE GIORGIO
- MARIJA PROPERTIES LIMITEDdirector of
- MARIJA PROPERTIES LIMITEDlegal representative of
- MARIJA PROPERTIES LIMITEDsecretary of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- PIETA INVESTMENTS LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- BROWN AND RYE CATERING LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDdirector of
- NADAL MANAGEMENT LIMITEDlegal representative of
- DEBRO LIMITEDdirector of
- DEBRO LIMITEDlegal representative of
- DEBRO LIMITEDsecretary of
- DEBRO LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDdirector of
- LAI HOLDINGS LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDsecretary of
- LAI HOLDINGS LIMITEDshareholder of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- BRC (MALTA) LIMITEDsecretary of
- AML HOLDING MALTA LIMITEDsecretary of
- HARDWOOD SOFTWARE LIMITEDsecretary of
- BREE LIMITEDdirector of
- BREE LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDdirector of
- CENTRAL FOODS LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDsecretary of
- MMG Investments Limiteddirector of
- MMG Investments Limitedlegal representative of
- TODWICK HOLDINGS LIMITEDdirector of
- TODWICK HOLDINGS LIMITEDlegal representative of
- LOOK WEST CO. LTD.secretary of
- BROWN AND RYE (RETAIL) LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Schoeller Capital Limiteddirector of
- Schoeller Capital Limitedlegal representative of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BOGIE LIMITEDdirector of
- BOGIE LIMITEDlegal representative of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDdirector of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- Good Earth Importers Limiteddirector of
- Good Earth Importers Limitedlegal representative of
- Good Earth Importers Limitedsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDdirector of
- GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
- SCHOELLER CARRIERS LIMITEDdirector of
- SCHOELLER CARRIERS LIMITEDlegal representative of
- MV DEVELOPMENT LIMITEDdirector of
- MV DEVELOPMENT LIMITEDlegal representative of
- LORIKEM LIMITEDdirector of
- LORIKEM LIMITEDlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- JJ23 TRADING LIMITEDdirector of
- JJ23 TRADING LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDshareholder of
- TRIPOD LIMITEDdirector of
- TRIPOD LIMITEDlegal representative of
- TRIPOD LIMITEDshareholder of
- CLERMONT LIMITEDdirector of
- CLERMONT LIMITEDlegal representative of
- CLERMONT LIMITEDlocal representative of
- QUAY LIMITEDdirector of
- QUAY LIMITEDlegal representative of
- QUAY LIMITEDlocal representative of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- AFS CONSULTING LLCdirector of
- AFS CONSULTING LLClegal representative of
- AFS CONSULTING LLClocal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- GMT HOLDINGS 7 LTDlocal representative of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- GMT AIRCRAFT CAPITAL 12 LTDdirector of
- GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
MICHAEL SCICLUNA
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- EXCO SERVICES LIMITEDsecretary of
- STARDUST INTERNATIONAL LIMITEDsecretary of
- SIMOSA LIMITEDsecretary of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDsecretary of
- S.E.I. LIMITEDsecretary of
- LODEN INTERNATIONAL LIMITEDsecretary of
- GREENWOOD HOLDINGS LIMITEDsecretary of
- QUORN LIMITEDsecretary of
- FOCUS LIMITEDsecretary of
- VICTORIA PROPERTY LIMITEDsecretary of
- ILUMA LIMITEDsecretary of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDsecretary of
- FINE CHEMICALS HOLDING LIMITEDsecretary of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GABRO HOLDINGS LIMITEDdirector of
- GABRO HOLDINGS LIMITEDlegal representative of
- GABRO HOLDINGS LIMITEDsecretary of
- PATROL LIMITEDliquidator of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDsecretary of
- MARE PROPERTY HOLDINGS LIMITEDsecretary of
- K G INTERNATIONAL CO. LTD.secretary of
- MEDINV HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDsecretary of
- JANO MANAGEMENT LIMITEDsecretary of
- QUEEN TOURISM (MALTA ) LIMITEDsecretary of
- M B P J COMPANY LIMITEDsecretary of
- STYLING & MARKETING INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- COMPASS INVESTMENTS LIMITEDsecretary of
- UMBARA LIMITEDsecretary of
- NADAL MANAGEMENT LIMITEDsecretary of
- TROJAN INVESTMENTS LIMITEDsecretary of
- SPH MALTA LIMITEDsecretary of
- SPRING JASMINE HOLDINGS LIMITEDsecretary of
- HORIZON INVESTMENTS LIMITEDsecretary of
- PLANTRONICS EUROPE LIMITEDsecretary of
- MEDIA HOLDING LIMITEDsecretary of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDsecretary of
- REAL ESTATE INVEST HOLDING LIMITEDsecretary of
- COOPER CAMERON LIBYA LIMITEDsecretary of
- GECI INTERNATIONAL LIMITEDsecretary of
- TUO LTDsecretary of
- PEI - HOLDINGS LIMITEDsecretary of
- PEI - EUROPE LIMITEDsecretary of
- BREE HOLDINGS LIMITEDsecretary of
- LR SOLUTION LTDsecretary of
- REJ INVESTMENTS LIMITEDsecretary of
- TODWICK HOLDINGS LIMITEDsecretary of
- VITASOY HOLDINGS (MALTA) LIMITEDsecretary of
- MATZAM HOLDINGS LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- EXECUTIVE CONSULTANTS LIMITEDsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Chancery Services Limitedsecretary of
- Schoeller Capital Limitedsecretary of
- ALBONA LIMITEDsecretary of
- VIE MALTA FINANCE HOLDING LIMITEDsecretary of
- VIE MALTA FINANCE LIMITEDsecretary of
- QIX LIMITEDsecretary of
- METIS LIMITEDsecretary of
- QUALIS LIMITEDsecretary of
- GALENA LIMITEDsecretary of
- Proxima Co. Limitedsecretary of
- ECLIPSE HOLDING LIMITEDsecretary of
- SOWAN LIMITEDsecretary of
- SABINO INVESTMENTS LIMITEDsecretary of
- IDENTITY CONSULTING LIMITEDsecretary of
- 888 REGULATED MARKETS LIMITEDsecretary of
- RECOVERY LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limitedsecretary of
- KEX CONFECTIONERY LIMITEDsecretary of
- CVP Holdings Limitedsecretary of
- 4LIFE INTERNATIONAL GROUP LIMITEDsecretary of
- HARD ROCK HOLDINGS LIMITEDsecretary of
- IDAZA HOLDING LIMITEDsecretary of
- CASTLE ROCK HOLDINGS LIMITEDsecretary of
- Sky Road Holding Limitedsecretary of
- RS Finance Services Limitedsecretary of
- MONTY HOLDINGS LIMITEDsecretary of
- DELOITTE INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDdirector of
- P. CUTAJAR HOLDING II LIMITEDlegal representative of
- K-E DANIELSSON LIMITEDsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- PHADIA MALTA HOLDINGS LIMITEDsecretary of
- Fulcrum Limitedsecretary of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDsecretary of
- JL SEAGULL LIMITEDsecretary of
- HCP Investments Korea I Ltdsecretary of
- HCP Investments Korea II Ltdsecretary of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDsecretary of
- OLANG INTERNATIONAL LIMITEDsecretary of
- VENTURE INTERNATIONAL LIMITEDsecretary of
- HCP KOREA INVESTMENTS V LTDsecretary of
- HCP KOREA INVESTMENTS VI LTDsecretary of
- Thermo Fisher Scientific Investments (Malta) Limitedsecretary of
- HCP Korea Investments VII Ltdsecretary of
- FULCRUM MALTA FINANCE LIMITEDsecretary of
- Wargaming Overseas Ltdsecretary of
- ECO HOLDING LIMITEDsecretary of
- CP AUTOMOBILES LIMITEDsecretary of
- BOGIE LIMITEDsecretary of
- HAMMOCK LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDsecretary of
- Atlantic Engineering Limitedsecretary of
- NORTHAM EUROPEAN HOLDINGS LIMITEDsecretary of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDsecretary of
- AUROSANA MALTA LIMITEDsecretary of
- ALPHA GLOBAL LIMITEDsecretary of
- ADASAM LIMITEDsecretary of
- NM TRADE & LOGISTICS LIMITEDsecretary of
- HCP MALTA LIMITEDsecretary of
- HCP PRECISION LIMITEDsecretary of
- RED LION HOLDING LIMITEDsecretary of
- FRANCHISE SERVICES GLOBAL LIMITEDsecretary of
- HEXAGON INVESTMENTS LIMITEDsecretary of
- VEGA SERVICES LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDsecretary of
- NW HOLDINGS LIMITEDsecretary of
- SW INVESTMENTS HOLDINGS LIMITEDsecretary of
- WHITE HART HOLDING LIMITEDsecretary of
- FREE VALUE HOLDINGS LIMITEDsecretary of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDsecretary of
- PNR Company Limitedsecretary of
- SMART INVESTORS GROUP LIMITEDsecretary of
- SALDANHA HOLDINGS LIMITEDsecretary of
- SALDANHA FINANCE LIMITEDsecretary of
- NANDO'S GROCERY INTERNATIONAL LIMITEDsecretary of
- CME-TECHNOLOGICAL ACTIVITIES LTDsecretary of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDsecretary of
- HERRERA HOLDINGS LIMITEDsecretary of
- HERRERA MANAGEMENT LIMITEDsecretary of
- XOYO HOLDING LIMITEDsecretary of
- KALANI HOLDING LTDsecretary of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDsecretary of
- Thermo Fisher Scientific Life Investments Malta II Limitedsecretary of
- AIRAIN LTD.secretary of
- NEMO LIMITEDsecretary of
- PELON INVESTMENTS LIMITEDsecretary of
- PRIMUS HOLDINGS LIMITEDsecretary of
- RAMP HOLDINGS LIMITEDsecretary of
- KANE HOLDINGS LIMITEDsecretary of
- SCHOELLER CARRIERS LIMITEDsecretary of
- Epic Falcon Limitedsecretary of
- HARCOS INVESTMENTS LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDsecretary of
- CHARNIC HOLDINGS LIMITEDsecretary of
- EC CONNECT LIMITEDsecretary of
- LWEI LIMITEDsecretary of
- CRIO INVESTMENT HOLDING LIMITEDsecretary of
- CRIO SERVICES LIMITEDsecretary of
- MV DEVELOPMENT LIMITEDsecretary of
- TANIUM MALTA HOLDINGS LIMITEDsecretary of
- TANIUM MALTA LIMITEDsecretary of
- FPO HOLDING LTDsecretary of
- FPO GAMBLING LTDsecretary of
- TRITON RESOURCES HOLDING LIMITEDsecretary of
- TRITON RESOURCES LIMITEDsecretary of
- EICO HOLDING LIMITEDsecretary of
- WINDEL INVESTMENTS LIMITEDsecretary of
- KIRMEL MINERVA LIMITEDsecretary of
- VIOLA GROUP HOLDINGS LIMITEDsecretary of
- CLUBTECH HOLD CO LTDsecretary of
- ELIANE HOLDINGS LIMITEDsecretary of
- HRSS Limitedsecretary of
- LORIKEM LIMITEDsecretary of
- LaValVax Limitedsecretary of
- TRIGERE LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDsecretary of
- ADVICE LAB LIMITEDsecretary of
- MIA HOLDINGS LIMITEDsecretary of
- ALAMO LIMITEDsecretary of
- KC 19 Limitedsecretary of
- KC 3 LIMITEDsecretary of
- KC 4 LIMITEDsecretary of
- KC-ONE LIMITEDsecretary of
- PACIFITY HOLDING LIMITEDsecretary of
- ONEWEB LTDsecretary of
- CVEO LIMITEDsecretary of
- YB23 HOLDING LIMITEDsecretary of
- JJ23 TRADING LIMITEDsecretary of
- RIZZ INVESTMENT LIMITEDsecretary of
- ROSSI TRADING LIMITEDsecretary of
- JULIUS MEINL LIVING PLCsecretary of
- JULIUS MEINL LIVING HOLDINGS LIMITEDsecretary of
- BETA 6102 LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- WATERLOO HOLDINGS LIMITEDsecretary of
- JULIUS MEINL PRIME HOMES HOLDING LTDsecretary of
- KUMBAYA HOLDING LIMITEDsecretary of
- DENA INVEST LIMITEDsecretary of
- ACRUX HOLDING LTDsecretary of
- MIMOSA MANAGEMENT LTDsecretary of
- AMREST ACQUISITION SUBSIDIARY LIMITEDsecretary of
- OVERSKY LIMITEDsecretary of
- PISCES HOLDING LTDsecretary of
- ZENIC HOLDINGS LIMITEDsecretary of
- PACTON HOLDINGS LIMITEDsecretary of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDsecretary of
- HORIZON GROUP LIMITEDshareholder of
- LA MOTTE LTDdirector of
- LA MOTTE LTDlegal representative of
- LA MOTTE LTDsecretary of
- EQUAL COMPANY LTD.shareholder of
- ARCADIS S.R.L.local representative of
- ARCADIS ITALIA S.R.L.local representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.legal representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.local representative of
- ROTTEKANT B.V.director of
- ROTTEKANT B.V.legal representative of
- ROTTEKANT B.V.local representative of
- NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OYlocal representative of
- GORZOW DEVELOPMENT KFT.local representative of
- AMREST FINANCE ZRT.local representative of
- AMREST CAPITAL ZRT.local representative of
- BBAVOCAONE HUNGARY KFTlocal representative of
- PRIMO FOREX FUND SICAV P.L.C.secretary of
RALF CLEMENS
- LaValVax Limiteddirector of
- LaValVax Limitedlegal representative of
- LaValVax Limitedshareholder of
SUE ANN COSTA CLEMENS
- LaValVax Limiteddirector of
- LaValVax Limitedlegal representative of
- LaValVax Limitedshareholder of
/06
Adverse media
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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