- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
LAB5 CONSULTANCY LIMITED
LAB5 CONSULTANCY LIMITED — Maltese company (icij:icijol-55067294). Offshore exposure upstream, UBO chain traced 38 hops, 5 owners. 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.
- LAB5 CONSULTANCY LIMITED
- GIUSEPPE D'AMICO· shareholder of
- MARK MICALLEF· shareholder of
- DAVID CAMILLERI· shareholder of
- ANDREA MANGION· shareholder of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITED· shareholder of
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LAB5 CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain14 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
1 party · 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.
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDAlso holds roles at 75 other companies
- MALCAP SHIPPING LIMITEDdirector of
- MALCAP SHIPPING LIMITEDlegal representative of
- MALCAP SHIPPING LIMITEDshareholder of
1 party · 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 LAB5 CONSULTANCY LIMITED?
- What is LAB5 CONSULTANCY LIMITED's risk level?
- Where does LAB5 CONSULTANCY LIMITED appear across sources?