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
- 1
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGIGI HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GIGI HOLDINGS LIMITED
- ARETI FIDUCIARY SERVICES LTD· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
72 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.
- Prime Numbers Limiteddirector of
- Prime Numbers Limitedlegal representative of
- Colourful Holdings Ltdshareholder of
- MOONSTONE SHIPPING LIMITEDshareholder of
- DEMOSTO INVESTMENTS LIMITEDdirector of
- DEMOSTO INVESTMENTS LIMITEDlegal representative of
- DEEP BLUE LIMITEDshareholder of
- AZUMBRE INVESTMENT LTDshareholder of
- BKS CABLE (MALTA) LIMITEDdirector of
- BKS CABLE (MALTA) LIMITEDlegal representative of
- A&T ENGINEERING & TRADING LTDshareholder of
- GLOBIS HOLDING LIMITEDdirector of
- GLOBIS HOLDING LIMITEDlegal representative of
- BLUEMIND LTDshareholder of
- Akam Limitedshareholder of
- UNICOMS MALTA LIMITEDdirector of
- UNICOMS MALTA LIMITEDlegal representative of
- UNICOMS MALTA LIMITEDshareholder of
- GL DEVELOPMENT LTDshareholder of
- MELITENSIA FINANCE LIMITEDdirector of
- MELITENSIA FINANCE LIMITEDlegal representative of
- IMMEDIATELOAD LTDshareholder of
- GOLD RUSH LIMITEDshareholder of
- PetroMed Ltd.shareholder of
- PODIUM MALTA LTDdirector of
- PODIUM MALTA LTDlegal representative of
- PODIUM MALTA LTDshareholder of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDshareholder of
- COMMUNICATION POWER LTDshareholder of
- PULSE LTDshareholder of
- NORTHOLT LIMITEDdirector of
- NORTHOLT LIMITEDlegal representative of
- NORTHOLT LIMITEDshareholder of
- Black Tulip Intermediary Ltddirector of
- Black Tulip Intermediary Ltdlegal representative of
- Black Tulip Intermediary Ltdshareholder of
- L.M.E. Limitedshareholder of
- MOOKA SERVICES LIMITEDdirector of
- MOOKA SERVICES LIMITEDlegal representative of
- MOOKA SERVICES LIMITEDshareholder of
- CITS LTDdirector of
- CITS LTDlegal representative of
- CITS LTDshareholder of
- BKS MANAGEMENT MALTA LIMITEDdirector of
- BKS MANAGEMENT MALTA LIMITEDlegal representative of
- LAYTON LTDshareholder of
- HBK CAPITAL LIMITEDdirector of
- HBK CAPITAL LIMITEDlegal representative of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDdirector of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDdirector of
- ATLANTIS SERVICE COMPANY LIMITEDlegal representative of
- ATLANTIS SERVICE COMPANY LIMITEDshareholder of
- RICHMOND YACHT CHARTERS LIMITEDdirector of
- RICHMOND YACHT CHARTERS LIMITEDlegal representative of
- RICHMOND YACHT CHARTERS LIMITEDshareholder of
- BURNCORP HOLDINGS (MALTA) LIMITEDdirector of
- BURNCORP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTEL ENERGO SERVICES LTDdirector of
- INTEL ENERGO SERVICES LTDlegal representative of
- INTEL ENERGO SERVICES LTDshareholder of
- BRO GLOBAL HOLDINGS LIMITEDdirector of
- BRO GLOBAL HOLDINGS LIMITEDlegal representative of
- KORDIN FINANCE LIMITEDdirector of
- KORDIN FINANCE LIMITEDlegal representative of
- RUBI B.V.director of
- RUBI B.V.legal representative of
- RUBACH TRUST B.V.director of
- RUBACH TRUST B.V.legal representative of
- Rubach Investments Limiteddirector of
- Rubach Investments Limitedlegal representative of
- FYNERDALE HOLDINGS B.V.director 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