- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
EIGHT H. GROUP LTD.
EIGHT H. GROUP LTD. — Maltese company (icij:icijol-55066909). Offshore exposure upstream, UBO chain traced 6 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EIGHT H. GROUP LTD.
- PI TRUSTEES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on EIGHT H. GROUP LTD. — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure 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.
People & control
3 parties · 0 currentEvery 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.
- JOSEPH GATTAlso holds roles at 40 other companies
- FLOTILLA HOLDINGS LIMITEDsecretary of
- MANE HOLDINGS LIMITEDsecretary of
- SPEED SHIPPING COMPANY LIMITEDsecretary of
- JOSEPH MARY FORMOSAAlso holds roles at 50 other companies
- SPEED SHIPPING COMPANY LIMITEDdirector of
- SPEED SHIPPING COMPANY LIMITEDlegal representative of
- BALDERTON LIMITEDdirector of
- PI TRUSTEES LIMITEDAlso holds roles at 225 other companies
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns EIGHT H. GROUP LTD.?
- What is EIGHT H. GROUP LTD.'s risk level?
- Where does EIGHT H. GROUP LTD. appear across sources?