- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MB SOLCO LIMITED
MB SOLCO LIMITED — Maltese company (icij:icijol-55030100). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
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.
- MB SOLCO LIMITED
- MB SERVICES LIMITED· shareholder of
None in current sources.
6-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 MB SOLCO 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain3 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
4 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.
- CARMELO SIVE MELO HILIAlso holds roles at 54 other companies
- SAN DIMITRI LIMITEDdirector of
- SAN DIMITRI LIMITEDlegal representative of
- SAN DIMITRI LIMITEDshareholder of
- Julia SimonssonAlso holds roles at 10 other companies
- MOTHERWELL BRIDGE MALTA LIMITEDsecretary of
- MB TECHNICAL SERVICES LIMITEDsecretary of
- PREMIER DISTRIBUTION SERVICES LIMITEDsecretary of
- MARIO VICTOR GATTAlso holds roles at 13 other companies
- UNO MODA COMPANY LIMITEDliquidator of
- EXODUS ENTERPRISES LTDliquidator of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MB SERVICES LIMITEDAlso holds roles at 2 other companies
- MOTHERWELL BRIDGE MALTA LIMITEDshareholder of
- MB TECHNICAL SERVICES LIMITEDshareholder of
4 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 MB SOLCO LIMITED?
- What is MB SOLCO LIMITED's risk level?
- Where does MB SOLCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MB SOLCO LIMITED — nothing is disclosed before that.