- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GROWTH INVESTMENTS LIMITED
GROWTH INVESTMENTS LIMITED — Maltese company (icij:icijol-55013138). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- GROWTH INVESTMENTS LIMITED
- MSV LIFE P.L.C.· shareholder of
- EURO GLOBE HOLDINGS LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GROWTH INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
6 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.
- CARLO FARRUGIAAlso holds roles at 36 other companies
- BEE INSURANCE MANAGEMENT LIMITEDdirector of
- BEE INSURANCE MANAGEMENT LIMITEDlegal representative of
- BEE INSURANCE MANAGEMENT LIMITEDsecretary of
- DAVID CURMIAlso holds roles at 12 other companies
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LB FACTORS LIMITEDdirector of
- EURO GLOBE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BEE INSURANCE MANAGEMENT LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- EUROMED RISK SOLUTIONS LIMITEDshareholder of
- FELIPE NAVARRO LOPEZ DE CHICHERIAlso holds roles at 11 other companies
- MSV LIFE P.L.C.director of
- BEE INSURANCE MANAGEMENT LIMITEDdirector of
- BEE INSURANCE MANAGEMENT LIMITEDlegal representative of
- JOHN CASSAR WHITEAlso holds roles at 24 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- MSV LIFE P.L.C.director of
- MSV LIFE P.L.C.legal representative of
- MSV LIFE P.L.C.Also holds roles at 4 other companies
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- CHURCH WHARF PROPERTIES LIMITEDshareholder of
- AIR MALTA p.l.c.shareholder of
6 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 GROWTH INVESTMENTS LIMITED?
- What is GROWTH INVESTMENTS LIMITED's risk level?
- Where does GROWTH INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GROWTH INVESTMENTS LIMITED — nothing is disclosed before that.