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- Subsidiaries
- 2
- UBO hops
- 27
Key facts
Risk signal- Status
- ISSUED
1923 INVESTMENTS p.l.c. is a Company registered in MT (ISSUED).
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.
None in current sources.
- 1923 INVESTMENTS p.l.c.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain16 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- Registry-recorded parent relationship, effective 01 Jan 2017.01 Jan 2017gleif
- Registry-recorded parent relationship, effective 03 Mar 2014.03 Mar 2014gleif
- Registry-recorded ultimate parent relationship, effective 03 Mar 2014.03 Mar 2014gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- C061
Directorship network
5 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.
- HILI FINANCE COMPANY P.L.C.parent
- Premier Restaurants Romania SRLultimate parent
- HILI PROPERTIES P.L.C.parent
- PREMIER CAPITAL P.L.C.ultimate parent
- PREMIER CAPITAL P.L.C.parent