Who owns GLOBAL INVESTORS LIMITED?

In the current sources, GLOBAL INVESTORS LIMITED is connected to ARTIO TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL INVESTORS LIMITED's risk level?

WhiteIntel flags GLOBAL INVESTORS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL INVESTORS LIMITED appear across sources?

GLOBAL INVESTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GLOBAL INVESTORS LIMITED

Name: GLOBAL INVESTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL INVESTORS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

⚠

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
UBO hops: 12

/02

Key facts

Risk signal

Medium

Risk

GLOBAL INVESTORS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

GLOBAL INVESTORS LIMITED
- ARTIO TRUSTEES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

6 flagged hopsStandard

6 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

/05

Directorship network

246 other roles

Where 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.

ADRIAN CUTAJAR

MALITA BUILDING LIMITEDsecretary of
LORANG INTERNATIONAL LIMITEDsecretary of
OIKI HOLDING LIMITEDsecretary of
ANUKET SHIPPING HOLDINGS LIMITEDdirector of
ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
ANUKET SHIPPING HOLDINGS LIMITEDsecretary of
AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
AOG INTERNATIONAL HOLDINGS LIMITEDsecretary of
GARDJOLA INVESTMENTS LIMITEDsecretary of
Georgian Resort Investments (Malta) Limitedsecretary of
CENTRAL ASIA LOGISTICS (MALTA) LIMITEDsecretary of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
HELVETIA PETROLEUM (MALTA) LIMITEDsecretary of
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDsecretary of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDsecretary of
BLACK SEA DEVELOPMENTS (MALTA) LIMITEDsecretary of
COMODON HOLDING (MALTA) LIMITEDsecretary of
EBONY LIMITEDsecretary of
PHOENIX HOLDING LIMITEDsecretary of
TCIFin HOLDING LTDliquidator of
J.A.T. HOLDINGS LIMITEDsecretary of
Banif Bank (Malta) plcsecretary of
SEMNIMA HOLDING LIMITEDliquidator of
KOLHIDA INVEST (MALTA) LIMITEDsecretary of
BATUMI PORT CITY (MALTA) LIMITEDsecretary of
AETES HOLDING (MALTA) LIMITEDsecretary of
EILAMED RAJ (MALTA) LIMITEDsecretary of
TBILISI CENTRAL PLAZA (MALTA) LIMITEDsecretary of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDsecretary of
PORT CITY HOLDINGS (MALTA) LIMITEDsecretary of
KUBIK TV MALTA LIMITEDsecretary of
POLARIS FINANCE (MALTA) LIMITEDsecretary of
SEA BREEZE FINANCE (MALTA) LIMITEDsecretary of
LUCIUS FINANCE (MALTA) LIMITEDsecretary of
QARVA LIMITEDsecretary of
DYONISIUS HOLDINGS (MALTA) LIMITEDsecretary of
VENUS CAPITAL (MALTA) LIMITEDsecretary of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDsecretary of
SRG ENERGY (MALTA) LIMITEDsecretary of
PORT PROJECT HOLDINGS (MALTA) LIMITEDsecretary of
WREN CAPITAL (MALTA) LIMITEDsecretary of
STING RAY CAPITAL (MALTA) LIMITEDsecretary of
JUPITER FINANCE (MALTA) LIMITEDsecretary of
MCHN CENTRAL ASIA LIMITEDsecretary of
CASPIAN FINANCE LIMITEDsecretary of
ANUKET PEARL SHIPPING LIMITEDdirector of
ANUKET PEARL SHIPPING LIMITEDlegal representative of
ANUKET PEARL SHIPPING LIMITEDsecretary of
ANUKET TOPAZ SHIPPING LIMITEDdirector of
ANUKET TOPAZ SHIPPING LIMITEDlegal representative of
ANUKET TOPAZ SHIPPING LIMITEDsecretary of
CASPIAN FORWARDING (MALTA) LIMITEDsecretary of
ANUKET CORAL SHIPPING LIMITEDdirector of
ANUKET CORAL SHIPPING LIMITEDlegal representative of
ANUKET CORAL SHIPPING LIMITEDsecretary of
Banif Holding (Malta) Limitedsecretary of
TIGRIS FINANCE LIMITEDsecretary of
REVEAL GROUP INTERNATIONAL LIMITEDdirector of
REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
FREEZEKRUNIS SERVICES LIMITEDliquidator of
ITL ADVISORY SERVICES LIMITEDdirector of
ITL ADVISORY SERVICES LIMITEDlegal representative of
ITL ADVISORY SERVICES LIMITEDsecretary of
ITL ADVISORY SERVICES LIMITEDshareholder of
SILK ROAD GROUP (MALTA) LIMITEDsecretary of
AROS CAPITAL MANAGEMENT LIMITEDdirector of
AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
GTS Malta Ltd.liquidator of
Folio-ITL Fund Services Limitedsecretary of
AOG INVESTMENTS LIMITEDdirector of
AOG INVESTMENTS LIMITEDlegal representative of
AOG INVESTMENTS LIMITEDsecretary of
ORYX PETROLEUM HOLDINGS P.L.C.director of
ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
ORYX PETROLEUM HOLDINGS P.L.C.secretary of
SILVERMET (MALTA) LIMITEDdirector of
SILVERMET (MALTA) LIMITEDlegal representative of
SILVERMET (MALTA) LIMITEDsecretary of
Tipchaser Limitedsecretary of
AOG PROPERTY LIMITEDdirector of
AOG PROPERTY LIMITEDlegal representative of
AOG PROPERTY LIMITEDsecretary of
IXL HOLDINGS LIMITEDsecretary of
IXL SERVICORP LIMITEDsecretary of
IXL BANCORP LIMITEDsecretary of
AOG PROPERTY HOLDING LIMITEDdirector of
AOG PROPERTY HOLDING LIMITEDlegal representative of
AOG PROPERTY HOLDING LIMITEDsecretary of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO CORPORATE SERVICES LIMITEDsecretary of
ARTIO CORPORATE SERVICES LIMITEDshareholder of
MID-MED CONSULTANCY LTDsecretary of
ARTIO TRUSTEES LIMITEDdirector of
ARTIO TRUSTEES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDsecretary of
ARTIO TRUSTEES LIMITEDshareholder of
RANGAR CAPITAL LIMITEDsecretary of
NDANJI WORLDWIDE LIMITEDsecretary of
SKY HORSE LIMITEDsecretary of
A.M.G. LTDsecretary of
ORANJEBOOM VENTURES LIMITEDsecretary of
URANUS HOLDINGS (MALTA) LIMITEDsecretary of
IXL PREMFINA LTDsecretary of
ROOFTOP VENTURES LTDsecretary of
AMIRANI HOLDINGS (MALTA) LIMITEDsecretary of
FLYKT LTDsecretary of
HYDROMEL LIMITEDsecretary of
Jatco Insurance Brokers PCC Limitedsecretary of

ARTIO CORPORATE SERVICES LIMITED

MALITA BUILDING LIMITEDdirector of
MALITA BUILDING LIMITEDlegal representative of
LORANG INTERNATIONAL LIMITEDdirector of
LORANG INTERNATIONAL LIMITEDlegal representative of
OIKI HOLDING LIMITEDdirector of
OIKI HOLDING LIMITEDlegal representative of
GARDJOLA INVESTMENTS LIMITEDdirector of
GARDJOLA INVESTMENTS LIMITEDlegal representative of
Georgian Resort Investments (Malta) Limiteddirector of
Georgian Resort Investments (Malta) Limitedlegal representative of
CENTRAL ASIA LOGISTICS (MALTA) LIMITEDdirector of
CENTRAL ASIA LOGISTICS (MALTA) LIMITEDlegal representative of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDdirector of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDlegal representative of
HELVETIA PETROLEUM (MALTA) LIMITEDdirector of
HELVETIA PETROLEUM (MALTA) LIMITEDlegal representative of
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDdirector of
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDlegal representative of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDdirector of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDlegal representative of
BLACK SEA DEVELOPMENTS (MALTA) LIMITEDdirector of
BLACK SEA DEVELOPMENTS (MALTA) LIMITEDlegal representative of
CROSSWAYS LIMITEDdirector of
CROSSWAYS LIMITEDlegal representative of
COMODON HOLDING (MALTA) LIMITEDdirector of
COMODON HOLDING (MALTA) LIMITEDlegal representative of
EBONY LIMITEDdirector of
EBONY LIMITEDlegal representative of
KOLHIDA INVEST (MALTA) LIMITEDdirector of
KOLHIDA INVEST (MALTA) LIMITEDlegal representative of
BATUMI PORT CITY (MALTA) LIMITEDdirector of
BATUMI PORT CITY (MALTA) LIMITEDlegal representative of
AETES HOLDING (MALTA) LIMITEDdirector of
AETES HOLDING (MALTA) LIMITEDlegal representative of
EILAMED RAJ (MALTA) LIMITEDdirector of
EILAMED RAJ (MALTA) LIMITEDlegal representative of
TBILISI CENTRAL PLAZA (MALTA) LIMITEDdirector of
TBILISI CENTRAL PLAZA (MALTA) LIMITEDlegal representative of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDdirector of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDlegal representative of
PORT CITY HOLDINGS (MALTA) LIMITEDdirector of
PORT CITY HOLDINGS (MALTA) LIMITEDlegal representative of
KUBIK TV MALTA LIMITEDdirector of
KUBIK TV MALTA LIMITEDlegal representative of
POLARIS FINANCE (MALTA) LIMITEDdirector of
POLARIS FINANCE (MALTA) LIMITEDlegal representative of
SEA BREEZE FINANCE (MALTA) LIMITEDdirector of
SEA BREEZE FINANCE (MALTA) LIMITEDlegal representative of
LUCIUS FINANCE (MALTA) LIMITEDdirector of
LUCIUS FINANCE (MALTA) LIMITEDlegal representative of
QARVA LIMITEDdirector of
QARVA LIMITEDlegal representative of
DYONISIUS HOLDINGS (MALTA) LIMITEDdirector of
DYONISIUS HOLDINGS (MALTA) LIMITEDlegal representative of
VENUS CAPITAL (MALTA) LIMITEDdirector of
VENUS CAPITAL (MALTA) LIMITEDlegal representative of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDdirector of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDlegal representative of
SRG ENERGY (MALTA) LIMITEDdirector of
SRG ENERGY (MALTA) LIMITEDlegal representative of
PORT PROJECT HOLDINGS (MALTA) LIMITEDdirector of
PORT PROJECT HOLDINGS (MALTA) LIMITEDlegal representative of
WREN CAPITAL (MALTA) LIMITEDdirector of
WREN CAPITAL (MALTA) LIMITEDlegal representative of
STING RAY CAPITAL (MALTA) LIMITEDdirector of
STING RAY CAPITAL (MALTA) LIMITEDlegal representative of
JUPITER FINANCE (MALTA) LIMITEDdirector of
JUPITER FINANCE (MALTA) LIMITEDlegal representative of
MCHN CENTRAL ASIA LIMITEDdirector of
MCHN CENTRAL ASIA LIMITEDlegal representative of
CASPIAN FINANCE LIMITEDdirector of
CASPIAN FINANCE LIMITEDlegal representative of
CASPIAN FORWARDING (MALTA) LIMITEDdirector of
CASPIAN FORWARDING (MALTA) LIMITEDlegal representative of
TIGRIS FINANCE LIMITEDdirector of
TIGRIS FINANCE LIMITEDlegal representative of
EXCALIBUR CAPITAL LIMITEDdirector of
EXCALIBUR CAPITAL LIMITEDlegal representative of
SILK ROAD GROUP (MALTA) LIMITEDdirector of
SILK ROAD GROUP (MALTA) LIMITEDlegal representative of
RHINESTREAM HOLDINGS LIMITEDdirector of
RHINESTREAM HOLDINGS LIMITEDlegal representative of
NDANJI WORLDWIDE LIMITEDdirector of
NDANJI WORLDWIDE LIMITEDlegal representative of
A.M.G. LTDdirector of
A.M.G. LTDlegal representative of
GL HOLDING LTDdirector of
GL HOLDING LTDlegal representative of
URANUS HOLDINGS (MALTA) LIMITEDdirector of
URANUS HOLDINGS (MALTA) LIMITEDlegal representative of
AMIRANI HOLDINGS (MALTA) LIMITEDdirector of
AMIRANI HOLDINGS (MALTA) LIMITEDlegal representative of

ARTIO TRUSTEES LIMITED

MALITA BUILDING LIMITEDshareholder of
LORANG INTERNATIONAL LIMITEDshareholder of
OIKI HOLDING LIMITEDshareholder of
CENTRAL ASIA LOGISTICS (MALTA) LIMITEDshareholder of
TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDshareholder of
HELVETIA PETROLEUM (MALTA) LIMITEDshareholder of
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDshareholder of
BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
CROSSWAYS LIMITEDshareholder of
KOLHIDA INVEST (MALTA) LIMITEDshareholder of
BATUMI PORT CITY (MALTA) LIMITEDshareholder of
AETES HOLDING (MALTA) LIMITEDshareholder of
EILAMED RAJ (MALTA) LIMITEDshareholder of
TBILISI CENTRAL PLAZA (MALTA) LIMITEDshareholder of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
PORT CITY HOLDINGS (MALTA) LIMITEDshareholder of
KUBIK TV MALTA LIMITEDshareholder of
POLARIS FINANCE (MALTA) LIMITEDshareholder of
SEA BREEZE FINANCE (MALTA) LIMITEDshareholder of
LUCIUS FINANCE (MALTA) LIMITEDshareholder of
QARVA LIMITEDshareholder of
DYONISIUS HOLDINGS (MALTA) LIMITEDshareholder of
VENUS CAPITAL (MALTA) LIMITEDshareholder of
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDshareholder of
SRG ENERGY (MALTA) LIMITEDshareholder of
PORT PROJECT HOLDINGS (MALTA) LIMITEDshareholder of
WREN CAPITAL (MALTA) LIMITEDshareholder of
STING RAY CAPITAL (MALTA) LIMITEDshareholder of
JUPITER FINANCE (MALTA) LIMITEDshareholder of
MCHN CENTRAL ASIA LIMITEDshareholder of
CASPIAN FINANCE LIMITEDshareholder of
CASPIAN FORWARDING (MALTA) LIMITEDshareholder of
EXCALIBUR CAPITAL LIMITEDshareholder of
SILK ROAD GROUP (MALTA) LIMITEDshareholder of
RHINESTREAM HOLDINGS LIMITEDshareholder of
RANGAR CAPITAL LIMITEDshareholder of
NDANJI WORLDWIDE LIMITEDshareholder of
TIGNE HOUSE LIMITEDshareholder of
SKY HORSE LIMITEDshareholder of
A.M.G. LTDshareholder of
ORANJEBOOM VENTURES LIMITEDshareholder of
GL HOLDING LTDshareholder of
URANUS HOLDINGS (MALTA) LIMITEDshareholder of
AMIRANI HOLDINGS (MALTA) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL INVESTORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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Adverse-media & person enrichmentPremium
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