Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
29

An absent edge means not yet observed — never does not exist.

Legal entityHigh

THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.

THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. — Maltese company (icij:icijol-55035663). Offshore exposure upstream, UBO chain traced 29 hops, 2 owners.…

ICIJ icijol-55035663Company
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 THE GRAND HARBOUR REGENERATION CORPORATION P.L.C., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposureDOSSIER
  • UBO traceDOSSIER
  • Live adverse-media scan on unlockDOSSIER
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/02

Exposure snapshot

Contributing chain
17 flagged hopsDOSSIER

17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/03

People & control

8 parties · 0 current

Every 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.

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Adverse media

Live scan on unlock
DOSSIER

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.

Unlock Verified Dossier€29
/05

Common questions

Who owns THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.?
In the current sources, THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. is connected to MALTA GOVERNMENT INVESTMENTS LTD, MALTA INVESTMENT MANAGEMENT COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.'s risk level?
WhiteIntel flags THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. appear across sources?
THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. — nothing is disclosed before that.

Claim this record