The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalG INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- G INVESTMENTS LIMITED
- MARK F. GOLLCHER· shareholder of
- KARL M. GOLLCHER· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
74 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.
- GOLLCHER FREEPORT SERVICES LIMITEDdirector of
- GOLLCHER FREEPORT SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- LLOYD'S MALTA LIMITEDdirector of
- LLOYD'S MALTA LIMITEDlegal representative of
- GOLLCHER AIR EXPRESS LIMITEDdirector of
- GOLLCHER COMPANY LIMITEDdirector of
- GOLLCHER COMPANY LIMITEDlegal representative of
- XPRESS LOGISTICS LIMITEDdirector of
- XPRESS LOGISTICS LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDdirector of
- SWALAN ESTATES LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDdirector of
- O. F. GOLLCHER AND SONS LIMITEDlegal representative of
- ACE MARINE SERVICES LIMITEDdirector of
- ACE MARINE SERVICES LIMITEDlegal representative of
- FLAGPORT LIMITEDdirector of
- FLAGPORT LIMITEDlegal representative of
- NETWORK AIRLINE SERVICES MALTA LIMITEDdirector of
- NETWORK AIRLINE SERVICES MALTA LIMITEDlegal representative of
- Gollcher Travel Limiteddirector of
- Gollcher Travel Limitedlegal representative of
- GOLLCHER HOLDINGS LIMITEDdirector of
- GOLLCHER HOLDINGS LIMITEDshareholder of
- GOLLCHER FREEPORT SERVICES LIMITEDdirector of
- GOLLCHER FREEPORT SERVICES LIMITEDlegal representative of
- A.VON BROCKDORFF SERVICES LTDdirector of
- A.VON BROCKDORFF SERVICES LTDlegal representative of
- KAAP LIMITEDdirector of
- KAAP LIMITEDsecretary of
- KAAP LIMITEDshareholder of
- GOLLCHER AIR EXPRESS LIMITEDdirector of
- SVEA DISTRIBUTORS COMPANY LIMITEDdirector of
- SVEA DISTRIBUTORS COMPANY LIMITEDlegal representative of
- SVEA DISTRIBUTORS COMPANY LIMITEDsecretary of
- SVEA DISTRIBUTORS COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
- GOLLCHER COMPANY LIMITEDdirector of
- GOLLCHER COMPANY LIMITEDlegal representative of
- XPRESS LOGISTICS LIMITEDdirector of
- XPRESS LOGISTICS LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDdirector of
- SWALAN ESTATES LIMITEDlegal representative of
- SWALAN ESTATES LIMITEDshareholder of
- O. F. GOLLCHER AND SONS LIMITEDdirector of
- O. F. GOLLCHER AND SONS LIMITEDlegal representative of
- ACE MARINE SERVICES LIMITEDdirector of
- ACE MARINE SERVICES LIMITEDlegal representative of
- QUATTRO LABS LTDdirector of
- QUATTRO LABS LTDlegal representative of
- FLAGPORT LIMITEDdirector of
- FLAGPORT LIMITEDlegal representative of
- NETWORK AIRLINE SERVICES MALTA LIMITEDdirector of
- NETWORK AIRLINE SERVICES MALTA LIMITEDlegal representative of
- Gollcher Travel Limiteddirector of
- Gollcher Travel Limitedlegal representative of
- GOLLCHER HOLDINGS LIMITEDdirector of
- GOLLCHER HOLDINGS LIMITEDshareholder of
- GOLLCHER FREEPORT SERVICES LIMITEDsecretary of
- GOLLCHER AIR EXPRESS LIMITEDsecretary of
- GOLLCHER COMPANY LIMITEDsecretary of
- XPRESS LOGISTICS LIMITEDsecretary of
- SWALAN ESTATES LIMITEDsecretary of
- O. F. GOLLCHER AND SONS LIMITEDsecretary of
- ACE MARINE SERVICES LIMITEDsecretary of
- FLAGPORT LIMITEDsecretary of
- NETWORK AIRLINE SERVICES MALTA LIMITEDsecretary of
- Gollcher Travel Limitedsecretary of
- GOLLCHER HOLDINGS LIMITEDsecretary of