Who owns MIDLAND INVESTMENTS LIMITED?

No ownership or control links for MIDLAND INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MIDLAND INVESTMENTS LIMITED's risk level?

WhiteIntel flags MIDLAND INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDLAND INVESTMENTS LIMITED appear across sources?

MIDLAND INVESTMENTS LIMITED is resolved across ICIJ Offshore Leaks, gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 5

An absent edge means not yet observed — never does not exist.

Legal entityHigh

MIDLAND INVESTMENTS LIMITED

Name: MIDLAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDLAND INVESTMENTS LIMITED, Organization, GI

MIDLAND INVESTMENTS LIMITED — Gibraltar company (icij:icijol-56029022). 138 holdings. Cited to 1 registry.

ICIJ icijol-56029022OrganizationGI

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 4 records 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.

/02

Also appears in

gibraltar_ubo

MIDLAND INVESTMENTS LIMITEDgibraltar_ubo · eicn:25391

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

MIDLAND INVESTMENTS LIMITED
- SERRATA PROPERTIES LIMITED· shareholder of
- SERICEA PROPERTIES LIMITED· shareholder of
- SAPIUM PROPERTIES LIMITED· shareholder of
- SATIVA PROPERTIES LIMITED· shareholder of
- SUBER PROPERTIES LIMITED· shareholder of
- SCOPULINA PROPERTIES LIMITED· shareholder of
- ANTARCTICA PROPERTIES LIMITED· shareholder of
- ACACIA PROPERTIES LIMITED· shareholder of
- ATLANTICA PROPERTIES LIMITED· shareholder of
- AQUATICA PROPERTIES LIMITED· shareholder of
- ARIA PROPERTIES LIMITED· shareholder of
- ARBOREA PROPERTIES LIMITED· shareholder of
- AURORA PROPERTIES LIMITED· shareholder of
- CAMEROON INVESTMENTS LIMITED· shareholder of
- JCS HOLMAN LIMITED· shareholder of
- SANWEST HOLDINGS LIMITED· shareholder of
- BIOCORP SERVICE COMPANY LIMITED· shareholder of
- SHORTIA PROPERTY LIMITED· shareholder of
- THORNBURY PROPERTY LIMITED· shareholder of
- MARKET COMMUNICATIONS LIMITED· shareholder of
- LAZARD LIMITED· shareholder of
- ABURY LIMITED· shareholder of
- ELLWAY CONSULTANTS LIMITED· shareholder of
- MARYVALE INVESTMENT COMPANY LIMITED· shareholder of
- NORWEGIAN MASCOT LIMITED· shareholder of
- ROXSPUR LIMITED· shareholder of
- LAKELAND HOLDINGS LIMITED· shareholder of
- PARCENER LIMITED· shareholder of
- LENANE (INTERNATIONAL) LIMITED· shareholder of
- CHINEWOOD LIMITED· shareholder of
- RULANDER INVESTMENTS LIMITED· shareholder of
- DELLA PROPERTIES LIMITED· shareholder of
- AUROUS INVESTMENTS LIMITED· shareholder of
- TABOR PROPERTIES LIMITED· shareholder of
- CALDER ENTERPRISES LIMITED· shareholder of
- CAMILLE SERVICE COMPANY LIMITED· shareholder of
- MOLONEY INVESTMENTS LIMITED· shareholder of
- ACER PROPERTIES LIMITED· shareholder of
- KRYPTON SERVICE COMPANY LIMITED· shareholder of
- SAHARA PROPERTIES LIMITED· shareholder of
- CROSSKEY COMPUTERS LIMITED· shareholder of
- ARDBEG INVESTMENTS LIMITED· shareholder of
- BAYBIRD CONSULTANTS LIMITED· shareholder of
- MYRIADE SERVICE COMPANY LIMITED· shareholder of
- BONNEY TECHNOLOGIES LIMITED· shareholder of
- JANSHA LIMITED· shareholder of
- MACKEN CONSULTANTS LIMITED· shareholder of
- PENTYRE PROPERTIES LIMITED· shareholder of
- JORDAN PROPERTIES LIMITED· shareholder of
- GLOREN PROPERTIES LIMITED· shareholder of
- SANDBRIDGE LIMITED· shareholder of
- MEDRA LIMITED· shareholder of
- FORTIFIED INVESTMENTS LIMITED· shareholder of
- CASSELLA SERVICE COMPANY LIMITED· shareholder of
- DASA PROPERTIES LIMITED· shareholder of
- VALSUAN INVESTMENTS LIMITED· shareholder of
- ENVIRO HOLDINGS LIMITED· shareholder of
- LUCAYAN INVESTMENTS LIMITED· shareholder of
- SUFFOLK INTERNATIONAL LIMITED· shareholder of
- KRYTEN INVESTMENTS LIMITED· shareholder of
- SCENIC LIMITED· shareholder of
- MEDBLUE PROPERTIES LIMITED· shareholder of
- BLACKMAN INVESTMENTS LIMITED· shareholder of
- AVORIAZ SERVICE COMPANY LIMITED· shareholder of
- CHERRYGROVE SERVICES LIMITED· shareholder of
- STATNOM LIMITED· shareholder of
- ANANDA HOLDINGS LIMITED· shareholder of
- RUTHWELL LIMITED· shareholder of
- TENNIS LIMITED· shareholder of
- KINGS-VALLEY INVESTMENTS LIMITED· shareholder of
- SUTTON INVESTMENTS LIMITED· shareholder of
- WOODLYN RESOURCES LIMITED· shareholder of
- HARBET HOLDINGS LIMITED· shareholder of
- ANWELL HOLDINGS LIMITED· shareholder of
- PELISA TRADING LIMITED· shareholder of
- CLONARD INVESTMENTS LIMITED· shareholder of
- CROSSWELL HOLDINGS LIMITED· shareholder of
- SHERNON HOLDINGS LIMITED· shareholder of
- FINLUX HOLDINGS LIMITED· shareholder of
- FANBURG HOLDINGS LIMITED· shareholder of
- THRIFT HOLDINGS LIMITED· shareholder of
- KNOLEDALE PROPERTIES LIMITED· shareholder of
- RAPOSA LIMITED· shareholder of
- DESMOND PROPERTIES LIMITED· shareholder of
- BRODESSA LIMITED· shareholder of
- WYLIE HOLDINGS LIMITED· shareholder of
- ARIZONICA PROPERTIES LIMITED· shareholder of
- ROOTIC INVESTMENTS LIMITED· shareholder of
- BELFARE LIMITED· shareholder of
- DANISCO PROPERTIES LIMITED· shareholder of
- NUMIDA LIMITED· shareholder of
- TALOMA PROPERTIES LIMITED· shareholder of
- AMY LIMITED· shareholder of
- ITSKATES LIMITED· shareholder of
- MARYLEBONE PROPERTY LIMITED· shareholder of
- MANING (GUERNSEY) LIMITED· shareholder of
- CAPSIS LIMITED· shareholder of
- STAPLETON PROPERTIES LIMITED· shareholder of
- TERIN PROPERTY LIMITED· shareholder of
- MAYGAN PROPERTIES LIMITED· shareholder of
- JKC LEISURE LIMITED· shareholder of
- CASA CONIGLIO LIMITED· shareholder of
- FANTAIL ESTATES LIMITED· shareholder of
- MARSH DEVELOPMENT LIMITED· shareholder of
- FALDO SERVICE COMPANY LIMITED· shareholder of
- ARABIS 95 LIMITED· shareholder of
- LUSITANO CAPITAL LIMITED· shareholder of
- SORBIT LIMITED· shareholder of
- PROTEA PLACE LIMITED· shareholder of
- MOSTON OVERSEAS LIMITED· shareholder of
- PLAYA INTERSEAS LIMITED· shareholder of
- SABENA LIMITED· shareholder of
- WHARLEY HALL LIMITED· shareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITED· shareholder of
- TARMON PROPERTIES LIMITED· shareholder of
- HESWAY LIMITED· shareholder of
- FORBES LIMITED· shareholder of
- LEXUS HOLDINGS LIMITED· shareholder of
- TANTEC LIMITED· shareholder of
- MOON LIMITED· shareholder of
- Lebres Services Limited· shareholder of
- SUCA LIMITED· shareholder of
- RAGUSA LIMITED· shareholder of
- Dressogue Property Limited· shareholder of
- KEER PROPERTY INVESTMENT LIMITED· shareholder of
- MARATHON LIMITED· shareholder of
- FONTON LIMITED· shareholder of
- MYLAND LIMITED· shareholder of
- GROVE PROPERTIES LIMITED· shareholder of
- DELAMERE INVESTMENTS LIMITED· shareholder of
- JACK TAR LIMITED· shareholder of
- BEJA HOLDINGS LIMITED· shareholder of
- MIBERACO INVESTMENTS LIMITED· shareholder of
- International Growth Investment World Wide Ltd.· shareholder of
- ADAMUS PROPERTIES LIMITED· shareholder of
- BDB APPAREL LIMITED· shareholder of
- HAPPY RANCHO LIMITED· shareholder of
- PURGRAIN TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIDLAND INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MIDLAND INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MIDLAND INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

120 parties · 0 current

Every 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.

●
ABURY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ACACIA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ACER PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
AMY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
ANANDA HOLDINGS LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- PETER CARBONAROliquidator of
●
ANTARCTICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- BERNARD ZAMMITliquidator of
●
ANWELL HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
AQUATICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- TRACY JANE POZOsecretary of
- JONATHAN CORRIERIliquidator of
●
ARABIS 95 LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ARBOREA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
ARDBEG INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ARIA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
ARIZONICA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ATLANTICA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MICHAEL SPITERI BAILEYliquidator of
- TRACY JANE POZOsecretary of
●
AURORA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
AUROUS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
AVORIAZ SERVICE COMPANY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
BAYBIRD CONSULTANTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
BELFARE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
BIOCORP SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- BERNARD ZAMMITliquidator of
●
BLACKMAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
BONNEY TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
BRODESSA LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- PETER CARBONAROliquidator of
●
CALDER ENTERPRISES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- MICHAEL SPITERI BAILEYliquidator of
- TRACY JANE POZOsecretary of
●
CAMEROON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
CAMILLE SERVICE COMPANY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
CAPSIS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
CASA CONIGLIO LIMITED
Also holds roles at 4 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
CASSELLA SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
CHERRYGROVE SERVICES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
CHINEWOOD LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
CLONARD INVESTMENTS LIMITED
Also holds roles at 1 other company
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
CROSSKEY COMPUTERS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
CROSSWELL HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
DANISCO PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
DASA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
DELLA PROPERTIES LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- BERNARD ZAMMITliquidator of
●
DESMOND PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- NTC SERVICES LIMITEDdirector of
- NTC SERVICES LIMITEDlegal representative of
●
DUFFERIN PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ELLWAY CONSULTANTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ENVIRO HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
FALDO SERVICE COMPANY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
FANBURG HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
FANTAIL ESTATES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
FINLUX HOLDINGS LIMITED
Also holds roles at 4 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
●
FORBES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
FORTIFIED INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
GLOREN PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
HARBET HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
HESWAY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
ITSKATES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
JANSHA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
JCS HOLMAN LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
JKC LEISURE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
JORDAN PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
KINGS-VALLEY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
KNOLEDALE PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
KRYPTON SERVICE COMPANY LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
KRYTEN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
LAKELAND HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
LAZARD LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
LENANE (INTERNATIONAL) LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
LEXUS HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
LUCAYAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
LUSITANO CAPITAL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
MACKEN CONSULTANTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
MANING (GUERNSEY) LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
MARKET COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
MARSH DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
MARYLEBONE PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
MARYVALE INVESTMENT COMPANY LIMITED
Also holds roles at 6 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- BERNARD ZAMMITliquidator of
●
MAYGAN PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
MEDBLUE PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
MEDRA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
MOLONEY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
MOON LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
MOSTON OVERSEAS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
MYRIADE SERVICE COMPANY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
NORWEGIAN MASCOT LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
NUMIDA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
PARCENER LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
PELISA TRADING LIMITED
Also holds roles at 5 other companies
- TONIO DEBONOdirector of
- TONIO DEBONOlegal representative of
- MICHAEL SPITERI BAILEYliquidator of
●
PENTYRE PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
PLAYA INTERSEAS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
PROTEA PLACE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
RAPOSA LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
ROOTIC INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
ROXSPUR LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
RULANDER INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
RUTHWELL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of
●
SABENA LIMITED
Also holds roles at 4 other companies
- DIANE DENTITHsecretary of
- JOHN PHILIP DENTITHdirector of
- JOHN PHILIP DENTITHlegal representative of
●
SAHARA PROPERTIES LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- TRACY JANE POZOsecretary of
- JONATHAN CORRIERIliquidator of
●
SANDBRIDGE LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SANWEST HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
SAPIUM PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SATIVA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SCENIC LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SCOPULINA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SERICEA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
SERRATA PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SHERNON HOLDINGS LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- EDWARD ENGERERliquidator of
- TRACY JANE POZOsecretary of
●
SHORTIA PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SORBIT LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
STAPLETON PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
STATNOM LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
SUBER PROPERTIES LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
●
SUFFOLK INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
SUTTON INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
TABOR PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
TALOMA PROPERTIES LIMITED
Also holds roles at 4 other companies
- DIANE DENTITHsecretary of
- JOHN PHILIP DENTITHdirector of
- JOHN PHILIP DENTITHlegal representative of
●
TANTEC LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
TARMON PROPERTIES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
TENNIS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
TERIN PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- TRACY JANE POZOsecretary of
●
THORNBURY PROPERTY LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
THRIFT HOLDINGS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
VALSUAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
WHARLEY HALL LIMITED
Also holds roles at 7 other companies
- STM FIDUCIAIRE CORPORATE LIMITEDdirector of
- STM FIDUCIAIRE CORPORATE LIMITEDlegal representative of
- STM FIDUCIAIRE SERVICES LIMITEDdirector of
●
WOODLYN RESOURCES LIMITED
Also holds roles at 5 other companies
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- GERALDINE FRANCES DUOsecretary of
●
WYLIE HOLDINGS LIMITED
Also holds roles at 6 other companies
- GERALDINE FRANCES DUOsecretary of
- ALBERT MUSCATliquidator of
- TRACY JANE POZOsecretary of

120 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MIDLAND INVESTMENTS LIMITED?: No ownership or control links for MIDLAND INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIDLAND INVESTMENTS LIMITED's risk level?: WhiteIntel flags MIDLAND INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIDLAND INVESTMENTS LIMITED appear across sources?: MIDLAND INVESTMENTS LIMITED is resolved across ICIJ Offshore Leaks, gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

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