- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
LONDON AND SCOTTISH INVESTMENTS LIMITED
LONDON AND SCOTTISH INVESTMENTS LIMITED — Maltese company (icij:icijol-55052644). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners. Cited to 1…
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.
- LONDON AND SCOTTISH INVESTMENTS LIMITED
- FIDES CORPORATE SERVICES LIMITED· shareholder of
- FIDES FIDUCIARY LIMITED· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LONDON AND SCOTTISH INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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.
- ADRIANO CEFAIAlso holds roles at 363 other companies
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- MON ROSE LIMITEDshareholder of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDAlso holds roles at 310 other companies
- TRADIC COMPANY LIMITEDdirector of
- TRADIC COMPANY LIMITEDlegal representative of
- CAPITAL INVESTMENT HOLDINGS LIMITEDdirector of
- FRANCO FALZONAlso holds roles at 323 other companies
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST 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 LONDON AND SCOTTISH INVESTMENTS LIMITED?
- What is LONDON AND SCOTTISH INVESTMENTS LIMITED's risk level?
- Where does LONDON AND SCOTTISH INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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