- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PRIME HOLDINGS LIMITED
PRIME HOLDINGS LIMITED — Maltese company (icij:icijol-55047973). Offshore exposure upstream, UBO chain traced 11 hops, 4 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.
- PRIME HOLDINGS LIMITED
- DEBORAH ANN WINWARD· shareholder of
- ROBERT MC GREGOR· shareholder of
- ROBERT& CRAIG MC GREGOR& REEVES· shareholder of
- CRAIG REEVES· shareholder of
None in current sources.
11-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 PRIME HOLDINGS 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 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.
- CRAIG REEVESAlso holds roles at 6 other companies
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDshareholder of
- GRAHAM MAYAlso holds roles at 2 other companies
- PRESTIGE CAPITAL MANAGEMENT LIMITEDsecretary of
- PRESTIGE SICAV P.L.C.secretary of
- JOSEPH R. AQUILINAAlso holds roles at 46 other companies
- OMI (MALTA) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of
- ROBERT MC GREGORAlso holds roles at 2 other companies
- PRESTIGE CAPITAL MANAGEMENT LIMITEDdirector of
- PRESTIGE CAPITAL MANAGEMENT LIMITEDlegal representative 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 PRIME HOLDINGS LIMITED?
- What is PRIME HOLDINGS LIMITED's risk level?
- Where does PRIME HOLDINGS 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 PRIME HOLDINGS LIMITED — nothing is disclosed before that.