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
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MISCA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- MISCA LIMITED
- GEORG ALEXANDER ISAKSSON· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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/06
Directorship network
376 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.
IVAN CINI
- ATIKOL INTERNATIONAL SERVICES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- CATSAB HOLDING LTDsecretary of
- CATSAB INVEST LTD.secretary of
- CATSAB REAL ESTATES LTDsecretary of
- ZENITH INTERNATIONAL HOLDING LIMITEDdirector of
- ZENITH INTERNATIONAL HOLDING LIMITEDlegal representative of
- Eudema Limiteddirector of
- Eudema Limitedlegal representative of
- ZENITH QUALITY SERVICES LIMITEDdirector of
- ZENITH QUALITY SERVICES LIMITEDlegal representative of
- AS FINANCIAL SERVICES LIMITEDdirector of
- AS FINANCIAL SERVICES LIMITEDlegal representative of
- TOROS CAPITAL ADVISORY LIMITEDsecretary of
- TOROS CAPITAL ADVISORY LIMITEDshareholder of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.director of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.legal representative of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.secretary of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDdirector of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDlegal representative of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDsecretary of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- URSELET LIMITEDdirector of
- URSELET LIMITEDlegal representative of
- ENTERCREATION LTDdirector of
- ENTERCREATION LTDlegal representative of
- ENTERCREATION LTDsecretary of
- BANDGO LIMITEDsecretary of
- DAM HOLDINGS LIMITEDsecretary of
- DAM MALTA LIMITEDsecretary of
- ORADO HOLDING LIMITEDsecretary of
- ORADO LIMITEDsecretary of
- ORADO LIMITEDshareholder of
- PUZZL LIMITEDshareholder of
- DEVELOPMENT DESIGN LIMITEDshareholder of
- FOKUS INTERNATIONAL LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDsecretary of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDsecretary of
- DF Sports Management Limitedshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDdirector of
- ACTIVE COOKING HOLDINGS LIMITEDlegal representative of
- ACTIVE COOKING HOLDINGS LIMITEDsecretary of
- ACTIVE COOKING INTERNATIONAL LIMITEDdirector of
- ACTIVE COOKING INTERNATIONAL LIMITEDlegal representative of
- ACTIVE COOKING INTERNATIONAL LIMITEDsecretary of
- GP MANAGEMENT LIMITEDsecretary of
- GG FUN LIMITEDsecretary of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDdirector of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDlegal representative of
- EuroWind Holdings Limiteddirector of
- EuroWind Holdings Limitedlegal representative of
- EuroWind Holdings Limitedshareholder of
- ANCO HOLDINGS LIMITEDdirector of
- ANCO HOLDINGS LIMITEDlegal representative of
- ANCO HOLDINGS LIMITEDsecretary of
- ANCO HOLDINGS LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
- MIRAMAR PROPERTIES, LTD.director of
- MIRAMAR PROPERTIES, LTD.legal representative of
- MIRAMAR PROPERTIES, LTD.secretary of
- BILBO CONSULTING LTDdirector of
- BILBO CONSULTING LTDlegal representative of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDdirector of
- THE GROWTH NETWORK LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDsecretary of
- REDUX HOLDINGS LIMITEDdirector of
- REDUX HOLDINGS LIMITEDlegal representative of
- REDUX RESEARCH LIMITEDdirector of
- REDUX RESEARCH LIMITEDlegal representative of
- EVORA INTERNATIONAL LIMITEDdirector of
- EVORA INTERNATIONAL LIMITEDlegal representative of
- EVORA INTERNATIONAL LIMITEDsecretary of
- CASTIGLIONE HOLDINGS LIMITEDdirector of
- CASTIGLIONE HOLDINGS LIMITEDlegal representative of
- VICTORIA GOZO HOLDINGS LTDsecretary of
- SKRAGGE LIMITEDdirector of
- SKRAGGE LIMITEDlegal representative of
- SKRAGGE LIMITEDsecretary of
- INTERNATIONAL DOMAINS LIMITEDdirector of
- INTERNATIONAL DOMAINS LIMITEDlegal representative of
- INTERNATIONAL DOMAINS LIMITEDsecretary of
- COMINOTTO PROPERTIES LIMITEDdirector of
- COMINOTTO PROPERTIES LIMITEDlegal representative of
- COMINOTTO PROPERTIES LIMITEDsecretary of
- WIMDU MALTA LIMITEDdirector of
- WIMDU MALTA LIMITEDlegal representative of
- WIMDU MALTA LIMITEDsecretary of
- AKIRA LIMITEDdirector of
- AKIRA LIMITEDlegal representative of
- MYNG LIMITEDdirector of
- MYNG LIMITEDlegal representative of
- MVG INVEST LIMITEDdirector of
- MVG INVEST LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDdirector of
- PATERNO INVESTMENTS LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDsecretary of
- TWELVE BY THREE LIMITEDdirector of
- TWELVE BY THREE LIMITEDlegal representative of
- TWELVE BY THREE LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- MS ALPHA HOLDINGS LIMITEDdirector of
- MS ALPHA HOLDINGS LIMITEDlegal representative of
- 0700 LTDdirector of
- 0700 LTDlegal representative of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDdirector of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDlegal representative of
- LERKARA INVESTMENTS LIMITEDdirector of
- LERKARA INVESTMENTS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDdirector of
- GLADSTONE HOLDINGS LIMITEDlegal representative of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- Q MEDIA LIMITEDsecretary of
- TRIVENTO HOLDINGS LTDdirector of
- TRIVENTO HOLDINGS LTDlegal representative of
- TRIVENTO HOLDINGS LTDsecretary of
- CDC RETAIL LIMITEDdirector of
- CDC RETAIL LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDdirector of
- TRANSKNOWLOGY LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDsecretary of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- CAVIM LIMITEDdirector of
- CAVIM LIMITEDlegal representative of
- CAVIM LIMITEDsecretary of
- TRESORMALTA LTDdirector of
- TRESORMALTA LTDlegal representative of
- REKT INVEST LTDdirector of
- REKT INVEST LTDlegal representative of
- REKT INVEST LTDsecretary of
- SYS MALTA OPERATIONS LIMITEDdirector of
- SYS MALTA OPERATIONS LIMITEDlegal representative of
- SYS MALTA OPERATIONS LIMITEDsecretary of
- LUDUMBET LIMITEDdirector of
- LUDUMBET LIMITEDlegal representative of
- LUDUMBET LIMITEDsecretary of
- ISOALL LTD.secretary of
- VOLMAX LTDsecretary of
- SYS HOLDING LIMITEDdirector of
- SYS HOLDING LIMITEDlegal representative of
- SYS HOLDING LIMITEDsecretary of
- FORLI HOLDINGS LTDsecretary of
- GAVOI HOLDINGS LTDsecretary of
- FORLI INVESTMENTS LTDsecretary of
- GAVOI INVESTMENTS LTDsecretary of
- KAVALA INVESTMENTS LIMITEDsecretary of
- ARGUS INVESTMENTS LIMITEDdirector of
- ARGUS INVESTMENTS LIMITEDlegal representative of
- ARGUS INVESTMENTS LIMITEDsecretary of
- TECHNOFIN-SYSTEM LIMITEDsecretary of
- HOAV Holding Ltdsecretary of
- SWEDBRAND INNOVATIONS LIMITEDdirector of
- SWEDBRAND INNOVATIONS LIMITEDlegal representative of
- SWEDBRAND INNOVATIONS LIMITEDsecretary of
- NORCIA INVESTMENTS LTDsecretary of
- GLADIOLOS HOLDINGS LTD.secretary of
- GLADIOLOS INVESTMENTS LTD.secretary of
- DORADO INVESTMENTS LIMITEDsecretary of
- NORDIC BISSAU SALES LIMITEDdirector of
- NORDIC BISSAU SALES LIMITEDlegal representative of
- NORDIC BISSAU SALES LIMITEDsecretary of
- VERSUS MEDIA LIMITEDsecretary of
- KOPSTAL HOLDINGS LIMITEDsecretary of
- KOPSTAL INVESTMENTS LTDsecretary of
- QM MEDIA HOLDINGS LIMITEDsecretary of
- QM MEDIA LTDsecretary of
- TQ TECHNOLOGIES IP LTDdirector of
- TQ TECHNOLOGIES IP LTDlegal representative of
- TQ TECHNOLOGIES IP LTDsecretary of
- BARACALDO INVESTMENTS LTD.secretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.shareholder of
- S-CAPITAL SICAV P.L.C.director of
- S-CAPITAL SICAV P.L.C.legal representative of
- MDINA SICAV P.L.Cliquidator of
- SAF SICAV P.L.C.director of
- SAF SICAV P.L.C.legal representative of
LISBETH SUNDFELDT
- HOAV Holding Ltddirector of
- HOAV Holding Ltdlegal representative of
- NORCIA INVESTMENTS LTDdirector of
- NORCIA INVESTMENTS LTDlegal representative of
- LOFOU HOLDINGS LTDdirector of
- LOFOU HOLDINGS LTDlegal representative of
- GLADIOLOS HOLDINGS LTD.director of
- GLADIOLOS HOLDINGS LTD.legal representative of
- GLADIOLOS INVESTMENTS LTD.director of
- GLADIOLOS INVESTMENTS LTD.legal representative of
- VERSUS MEDIA LIMITEDdirector of
- VERSUS MEDIA LIMITEDlegal representative of
GERT LIND
- FORLI HOLDINGS LTDdirector of
- FORLI HOLDINGS LTDlegal representative of
- GAVOI HOLDINGS LTDdirector of
- GAVOI HOLDINGS LTDlegal representative of
- FORLI INVESTMENTS LTDdirector of
- FORLI INVESTMENTS LTDlegal representative of
- GAVOI INVESTMENTS LTDdirector of
- GAVOI INVESTMENTS LTDlegal representative of
- KAVALA INVESTMENTS LIMITEDdirector of
- KAVALA INVESTMENTS LIMITEDlegal representative of
- HOAV Holding Ltddirector of
- HOAV Holding Ltdlegal representative of
- NORCIA INVESTMENTS LTDdirector of
- NORCIA INVESTMENTS LTDlegal representative of
- GLADIOLOS HOLDINGS LTD.director of
- GLADIOLOS HOLDINGS LTD.legal representative of
- GLADIOLOS INVESTMENTS LTD.director of
- GLADIOLOS INVESTMENTS LTD.legal representative of
- DORADO INVESTMENTS LIMITEDdirector of
- DORADO INVESTMENTS LIMITEDlegal representative of
- VERSUS MEDIA LIMITEDdirector of
- VERSUS MEDIA LIMITEDlegal representative of
- KOPSTAL HOLDINGS LIMITEDdirector of
- KOPSTAL HOLDINGS LIMITEDlegal representative of
- KOPSTAL INVESTMENTS LTDdirector of
- KOPSTAL INVESTMENTS LTDlegal representative of
- QM MEDIA HOLDINGS LIMITEDdirector of
- QM MEDIA HOLDINGS LIMITEDlegal representative of
- QM MEDIA LTDdirector of
- QM MEDIA LTDlegal representative of
- TQ TECHNOLOGIES IP LTDdirector of
- TQ TECHNOLOGIES IP LTDlegal representative of
- BARACALDO INVESTMENTS LTD.director of
- BARACALDO INVESTMENTS LTD.legal representative of
COSTAS HADJIMICHALAKIS
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- CATSAB INVEST LTD.legal representative of
- CATSAB REAL ESTATES LTDdirector of
- CATSAB REAL ESTATES LTDlegal representative of
- ERIKSRO HOLDING LIMITEDdirector of
- ERIKSRO HOLDING LIMITEDlegal representative of
- ERIKSRO INVEST LIMITEDdirector of
- ERIKSRO INVEST LIMITEDlegal representative of
- NIGHTCAP LIMITEDdirector of
- NIGHTCAP LIMITEDlegal representative of
- WAVE INVESTMENTS LIMITEDdirector of
- WAVE INVESTMENTS LIMITEDlegal representative of
- PRIVERNO INVESTMENTS LIMITEDdirector of
- PRIVERNO INVESTMENTS LIMITEDlegal representative of
- AK INVESTMENTS LIMITEDdirector of
- AK INVESTMENTS LIMITEDlegal representative of
- KP INVESTMENTS LIMITEDdirector of
- KP INVESTMENTS LIMITEDlegal representative of
- SUNROSE INVESTMENTS LIMITEDdirector of
- SUNROSE INVESTMENTS LIMITEDlegal representative of
- FIRENZE INVESTMENTS LIMITEDdirector of
- FIRENZE INVESTMENTS LIMITEDlegal representative of
- LARONE INVESTMENTS LIMITEDdirector of
- LARONE INVESTMENTS LIMITEDlegal representative of
- UCCELLI INVESTMENTS LIMITEDdirector of
- UCCELLI INVESTMENTS LIMITEDlegal representative of
- BACENO INVESTMENTS LIMITEDdirector of
- BACENO INVESTMENTS LIMITEDlegal representative of
- CAROLAND INVESTMENTS LIMITEDdirector of
- CAROLAND INVESTMENTS LIMITEDlegal representative of
- DOCCIO INVESTMENTS LTDdirector of
- DOCCIO INVESTMENTS LTDlegal representative of
- VARZO INVESTMENTS LTDdirector of
- VARZO INVESTMENTS LTDlegal representative of
- CYMAPLUS MALTA LIMITEDdirector of
- CYMAPLUS MALTA LIMITEDlegal representative of
- CYMAPLUS MALTA LIMITEDshareholder of
- ALICCO Investments Ltddirector of
- ALICCO Investments Ltdlegal representative of
- AREZZO INVESTMENTS LIMITEDdirector of
- AREZZO INVESTMENTS LIMITEDlegal representative of
- FUTURA SELECT HOLDINGS LTDdirector of
- FUTURA SELECT HOLDINGS LTDlegal representative of
- GRANEA HOLDING LTDdirector of
- GRANEA HOLDING LTDlegal representative of
- CAROLAND LIMITEDdirector of
- CAROLAND LIMITEDlegal representative of
- CANTO INVESTMENTS LTDdirector of
- CANTO INVESTMENTS LTDlegal representative of
- RAMACCA INVESTMENTS LTDdirector of
- RAMACCA INVESTMENTS LTDlegal representative of
- ARAGONA INVESTMENTS LTDdirector of
- ARAGONA INVESTMENTS LTDlegal representative of
- MAGIONE INVESTMENTS LIMITEDdirector of
- MAGIONE INVESTMENTS LIMITEDlegal representative of
- GLIMARI INVESTMENTS LTDdirector of
- GLIMARI INVESTMENTS LTDlegal representative of
- SCORDIA INVESTMENTS LTDdirector of
- SCORDIA INVESTMENTS LTDlegal representative of
- MONTEROSI HOLDINGS LIMITEDdirector of
- MONTEROSI HOLDINGS LIMITEDlegal representative of
- MSP HOLDINGS LTDdirector of
- MSP HOLDINGS LTDlegal representative of
- L&L INVESTMENTS LTDdirector of
- L&L INVESTMENTS LTDlegal representative of
- TROPIANO HOLDINGS LTD.director of
- TROPIANO HOLDINGS LTD.legal representative of
- TROPIANO INVESTMENTS LTDdirector of
- TROPIANO INVESTMENTS LTDlegal representative of
- VICARO HOLDINGS LTDdirector of
- VICARO HOLDINGS LTDlegal representative of
- CAMASTRA HOLDINGS LTDdirector of
- CAMASTRA HOLDINGS LTDlegal representative of
- CAMASTRA INVESTMENTS LTDdirector of
- CAMASTRA INVESTMENTS LTDlegal representative of
- Vicaro Investments Ltddirector of
- Vicaro Investments Ltdlegal representative of
- GILA INVESTMENTS LTDdirector of
- GILA INVESTMENTS LTDlegal representative of
- OREALE INVESTMENTS LTD.director of
- OREALE INVESTMENTS LTD.legal representative of
- BECCO INVESTMENTS LTDdirector of
- BECCO INVESTMENTS LTDlegal representative of
- TERRALBA HOLDINGS LTDdirector of
- TERRALBA HOLDINGS LTDlegal representative of
- TERRALBA INVESTMENTS LTDdirector of
- TERRALBA INVESTMENTS LTDlegal representative of
- SWOT MEDIA LTDdirector of
- SWOT MEDIA LTDlegal representative of
- CRYMERA CONSULTING MALTA LTDdirector of
- CRYMERA CONSULTING MALTA LTDlegal representative of
- WIN&FUN LTD.director of
- WIN&FUN LTD.legal representative of
- CORRECT&FAST LTDdirector of
- CORRECT&FAST LTDlegal representative of
- INSIGNIA INVESTMENT LTDdirector of
- INSIGNIA INVESTMENT LTDlegal representative of
- INSIGNIA OPERATION LTD.director of
- INSIGNIA OPERATION LTD.legal representative of
- ALICCO HOLDINGS LTDdirector of
- ALICCO HOLDINGS LTDlegal representative of
- ESCALA INVESTMENTS LTD.director of
- ESCALA INVESTMENTS LTD.legal representative of
- AGABA INVESTMENTS LTDdirector of
- AGABA INVESTMENTS LTDlegal representative of
- FORLI HOLDINGS LTDdirector of
- FORLI HOLDINGS LTDlegal representative of
- GAVOI HOLDINGS LTDdirector of
- GAVOI HOLDINGS LTDlegal representative of
- FORLI INVESTMENTS LTDdirector of
- FORLI INVESTMENTS LTDlegal representative of
- GAVOI INVESTMENTS LTDdirector of
- GAVOI INVESTMENTS LTDlegal representative of
- KAVALA INVESTMENTS LIMITEDdirector of
- KAVALA INVESTMENTS LIMITEDlegal representative of
- HOAV Holding Ltddirector of
- HOAV Holding Ltdlegal representative of
- NORCIA INVESTMENTS LTDdirector of
- NORCIA INVESTMENTS LTDlegal representative of
- GLADIOLOS HOLDINGS LTD.director of
- GLADIOLOS HOLDINGS LTD.legal representative of
- GLADIOLOS INVESTMENTS LTD.director of
- GLADIOLOS INVESTMENTS LTD.legal representative of
- DORADO INVESTMENTS LIMITEDdirector of
- DORADO INVESTMENTS LIMITEDlegal representative of
- VERSUS MEDIA LIMITEDdirector of
- VERSUS MEDIA LIMITEDlegal representative of
- KOPSTAL HOLDINGS LIMITEDdirector of
- KOPSTAL HOLDINGS LIMITEDlegal representative of
- KOPSTAL INVESTMENTS LTDdirector of
- KOPSTAL INVESTMENTS LTDlegal representative of
- QM MEDIA HOLDINGS LIMITEDdirector of
- QM MEDIA HOLDINGS LIMITEDlegal representative of
- QM MEDIA LTDdirector of
- QM MEDIA LTDlegal representative of
- TQ TECHNOLOGIES IP LTDdirector of
- TQ TECHNOLOGIES IP LTDlegal representative of
- BARACALDO INVESTMENTS LTD.director of
- BARACALDO INVESTMENTS LTD.legal representative of
/07
Adverse media
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A 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.
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