- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED
INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED — Maltese company (icij:icijol-55061673). Offshore exposure upstream, UBO chain traced 6 hops, 1…
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.
- INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED
- MALTA ENTERPRISE CORPORATION· shareholder of
None in current sources.
6-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 INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES 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
- Re-download for 90 days
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 chain4 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
4 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 ZAMMITAlso holds roles at 2 other companies
- MALTA LIFE SCIENCES CENTRE LIMITEDsecretary of
- MALTA DIGITAL HUB LIMITEDsecretary of
- MALTA ENTERPRISE CORPORATIONAlso holds roles at 3 other companies
- IEG MALTA LIMITEDshareholder of
- MALTA DIGITAL HUB LIMITEDshareholder of
- ICARBONX MALTA LIMITEDshareholder of
- PETER BORGAlso holds roles at 29 other companies
- SANDPIPER LIMITEDdirector of
- SANDPIPER LIMITEDlegal representative of
- P. BORG COMPANY LTDdirector of
4 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 INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED?
- What is INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED's risk level?
- Where does INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES 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 INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED — nothing is disclosed before that.