The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 1
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEIGHT POINTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- EIGHT POINTS LIMITED
- PISCOPARTNERS LIMITED· shareholder of
- MELITA CROSS LTD· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
76 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.
- MEGEVE NL B.V.director of
- MEGEVE NL B.V.legal representative of
- MEGEVE NL B.V.local representative of
- NEW GENERATION PRESS LIMITEDshareholder of
- DOMINA MARINE LIMITEDdirector of
- DOMINA MARINE LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- AMCI - MALTA Limitedsecretary of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- OCCI - MALTA LIMITEDsecretary of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDdirector of
- F.C.E. (FINANCE CONTROL EXPORT) LIMITEDlegal representative of
- MEDICAL TRADE LIMITEDdirector of
- MEDICAL TRADE LIMITEDlegal representative of
- HAMPTON ACCOMMODATIONS LIMITEDdirector of
- HAMPTON ACCOMMODATIONS LIMITEDlegal representative of
- ECW LIMITEDdirector of
- ECW LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- VALLGESA LIMITEDdirector of
- VALLGESA LIMITEDlegal representative of
- SPRINGTIME MANAGEMENT MALTA LIMITEDliquidator of
- FMF LIMITEDdirector of
- FMF LIMITEDlegal representative of
- FMF LIMITEDsecretary of
- NGP VENTURES LIMITEDdirector of
- NGP VENTURES LIMITEDlegal representative of
- NGP VENTURES LIMITEDsecretary of
- NGP VENTURES LIMITEDshareholder of
- VALLCARA LIMITEDdirector of
- VALLCARA LIMITEDlegal representative of
- BG FINANCE HOLDINGS (MALTA) LIMITEDdirector of
- BG FINANCE HOLDINGS (MALTA) LIMITEDlegal representative of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDdirector of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDlegal representative of
- F & D IMPORT-EXPORT LIMITEDdirector of
- F & D IMPORT-EXPORT LIMITEDlegal representative of
- Liberte' Commodities Limiteddirector of
- Liberte' Commodities Limitedlegal representative of
- D & Y LIMITEDdirector of
- D & Y LIMITEDlegal representative of
- D & Y LIMITEDshareholder of
- DKG FOOD LIMITEDdirector of
- DKG FOOD LIMITEDlegal representative of
- EXPERT ADMINISTRATION LIMITEDdirector of
- EXPERT ADMINISTRATION LIMITEDlegal representative of
- CIENEGA HOLDING B.V.local representative of
- CIENEGA HOLDING B.V.local representative of
- ATHENA T LIMITEDlocal representative of
- JET PRESS HOLDINGS B.V.director of
- JET PRESS HOLDINGS B.V.legal representative of
- JET PRESS HOLDINGS B.V.local representative of
- LA VALETTE FUNDS SICAV P.L.C.director of
- LA VALETTE FUNDS SICAV P.L.C.legal representative of
- VALLGESA LIMITEDdirector of
- VALLGESA LIMITEDlegal representative of
- VALLGESA LIMITEDsecretary of
- MELITA CROSS LTDdirector of
- MELITA CROSS LTDlegal representative of
- MELITA CROSS LTDsecretary of
- PHILO-SOPHIA PARTNERS LIMITEDsecretary of
- VALLCARA LIMITEDsecretary of
- ANANOVA LIMITEDsecretary of
- STARWARS LIMITEDshareholder of
- BIO-ENERGY INVESTMENT LIMITEDshareholder of
- MAGANEX PARTNERS LIMITEDshareholder of
- ADVES HOLDING (MALTA) LIMITEDshareholder of
- TMFO SERVICES LIMITEDshareholder of
- Berjo Limitedshareholder of
- GULF ADVISORY LIMITEDshareholder of
- VALLCARA LIMITEDshareholder of
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.
Unlock in the full dossier