---
title: "1923 INVESTMENTS p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79b36b00-cee5-5d94-9fac-030a8ee956ea
json: https://whiteintel.dev/api/public/dossier/79b36b00-cee5-5d94-9fac-030a8ee956ea
identifier: lei:635400UYJECFHV9WKA18
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 1923 INVESTMENTS p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:635400UYJECFHV9WKA18`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79b36b00-cee5-5d94-9fac-030a8ee956ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79b36b00-cee5-5d94-9fac-030a8ee956ea  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Ispot Poland Spółka Z Ograniczoną Odpowiedzialnością** (ultimate parent) — https://whiteintel.dev/entity/5e447996-478d-5b5a-80b1-0ef2e90712ab
- **Ispot Poland Spółka Z Ograniczoną Odpowiedzialnością** (parent) — https://whiteintel.dev/entity/5e447996-478d-5b5a-80b1-0ef2e90712ab

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**16** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/635400UYJECFHV9WKA18

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1923 INVESTMENTS p.l.c.**. Human view: https://whiteintel.dev/entity/79b36b00-cee5-5d94-9fac-030a8ee956ea · Structured JSON: https://whiteintel.dev/api/public/dossier/79b36b00-cee5-5d94-9fac-030a8ee956ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._