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
- 4
/02
Key facts
Risk signalMedium
Risk
GOUJON LTD 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
- GOUJON LTD
- F & F TRUST SERVICES LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
115 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.
JOSEPH BUGEJA
- CUT CLEAN LTDdirector of
- CUT CLEAN LTDlegal representative of
- CUT CLEAN LTDsecretary of
- ATLAS MICRO LIMITEDdirector of
- ATLAS MICRO LIMITEDlegal representative of
- POLYAMCO INDUSTRIAL LTDdirector of
- POLYAMCO INDUSTRIAL LTDlegal representative of
- TRADING DIRECT LTD.director of
- TRADING DIRECT LTD.legal representative of
- TRADING DIRECT LTD.secretary of
- QUOTA LIMITEDdirector of
- QUOTA LIMITEDlegal representative of
- QUOTA LIMITEDsecretary of
- POLITRADE LTDdirector of
- POLITRADE LTDlegal representative of
- POLITRADE LTDsecretary of
- TALARMA LTDdirector of
- TALARMA LTDlegal representative of
- TALARMA LTDsecretary of
- North Enterprises Limiteddirector of
- North Enterprises Limitedlegal representative of
- North Enterprises Limitedsecretary of
- GALAXY VENTURES LTDdirector of
- GALAXY VENTURES LTDlegal representative of
- GALAXY VENTURES LTDsecretary of
- LAMEX LTDdirector of
- LAMEX LTDlegal representative of
- LAMEX LTDsecretary of
- ENOVATIVE GROUP LIMITEDsecretary of
- e-STARS ONLINE MEDIA HOLDING LIMITEDsecretary of
- COMINO CAPITAL MANAGEMENT LTDsecretary of
- BEEHIVE MUSIC GROUP LIMITEDsecretary of
- CLIFFROCK HOLDINGS LIMITEDdirector of
- CLIFFROCK HOLDINGS LIMITEDlegal representative of
- CLIFFROCK HOLDINGS LIMITEDsecretary of
- LEWISROCK LIMITEDdirector of
- LEWISROCK LIMITEDlegal representative of
- LEWISROCK LIMITEDsecretary of
- VENDIT EUROPE LIMITEDsecretary of
- HENDRIKS CAPITAL LTDlegal representative of
- HENDRIKS CAPITAL LTDsecretary of
- TEGMA OIL INTERNATIONAL LIMITEDsecretary of
F & F TRUST SERVICES LTD.
- VBM INVESTMENTS LTDshareholder of
- THE THREE STARS HOLDING LTDshareholder of
- THE THREE STARS TRADING LTDshareholder of
- I. S. P. CO. LTDshareholder of
- KAR INVESTMENTS LIMITEDshareholder of
- SIVA INVESTMENTS LIMITEDshareholder of
- IMOTEP LTDshareholder of
- MALTA PRODUCTS LTDshareholder of
- PALAZZO PALINA HOLDINGS LIMITEDshareholder of
- P M F EUROPE LIMITEDshareholder of
- P M F TRADING LIMITEDshareholder of
- M Y C LIMITEDshareholder of
- CUT CLEAN LTDshareholder of
- BAY WATER PROPERTIES LTDshareholder of
- HYDROMONTAN ENGINEERING LTDshareholder of
- SA PROCON LIMITEDshareholder of
- N. A. R. INVESTMENTS LIMITEDshareholder of
- CLIMAX ENTERPRISES LIMITEDshareholder of
- FORT INVESTMENTS LIMITEDshareholder of
- ATLAS MICRO LIMITEDshareholder of
- XEMXIJA HEIGHTS LIMITEDshareholder of
- SANTU PIETRU LIMITEDshareholder of
- TRADING DIRECT LTD.shareholder of
- GLOBEMASTER LIMITEDshareholder of
- HAPPY LIFE YACHTING LIMITEDshareholder of
- SEQUOIA PROPERTIES LIMITEDshareholder of
- D SUMMIT LTDshareholder of
- GLARUS LIMITEDshareholder of
- FINANZACALL LIMITEDshareholder of
- ETNA PROJECT INVESTMENTS (MALTA) LIMITEDshareholder of
- ETNA INVESTMENTS (MALTA) LIMITEDshareholder of
- KORSA LIMITEDshareholder of
- DIALECT INVESTMENTS LIMITEDshareholder of
- DIRECT FINANCE LIMITEDshareholder of
- RUNNEL HOLDINGS LIMITEDshareholder of
- DEYNA PROPERTIES LIMITEDshareholder of
- QUOTA LIMITEDshareholder of
- DEMAR PROPERTIES LIMITEDshareholder of
- MANCO LIMITEDshareholder of
- JOINT RESOURCES LIMITEDshareholder of
- TOMKAT LIMITEDshareholder of
- ZABA PROPERTIES LIMITEDshareholder of
- RANGASA LIMITEDshareholder of
- ROYALE LIMITEDshareholder of
- SA procon Malta Ltdshareholder of
- WINGS INVESTMENTS LIMITEDshareholder of
- JADAN CO LIMITEDshareholder of
- KORSA HOLDINGS LTDshareholder of
- PROSPECT HOLDINGS LIMITEDshareholder of
- Blue Waters Boats Ltdshareholder of
- A T T Holdings Limitedshareholder of
- ANGLO-IRISH INVESTMENTS LIMITEDshareholder of
- MAMRE LIMITEDshareholder of
- E.L.S.E. Limitedshareholder of
- RETAILS SUPPLIES LIMITEDshareholder of
- MODLEN HOLDINGS LIMITEDshareholder of
- TALARMA LTDshareholder of
- North Enterprises Limitedshareholder of
- Wayup Limitedshareholder of
- LOURO CO. LIMITEDshareholder of
- AGEMINA GEST. INVESTMENT LIMITEDshareholder of
- BRIGHT FUTURE LIMITEDshareholder of
- SEA ANGEL LIMITEDshareholder of
- GALAXY VENTURES LTDshareholder of
- M&Co. MANAGEMENT LIMITEDshareholder of
- MUSIC SALES ONLINE LTDshareholder of
- PROEOS LTDshareholder of
- LAMEX LTDshareholder of
- LEWISROCK LIMITEDshareholder of
- MAURICE BORG ENTERPRISES LIMITEDshareholder of
- HENDRIKS CAPITAL LTDdirector of
- HENDRIKS CAPITAL LTDshareholder of
- UNIVERSAL 2000 LIMITEDshareholder of