- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
GIGI HOLDINGS LIMITED
GIGI HOLDINGS LIMITED — Maltese company (icij:icijol-55020084). Offshore exposure upstream, UBO chain traced 20 hops, 1 owner. 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.
- 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.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GIGI HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
2 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.
- ARETI FIDUCIARY SERVICES LTDAlso holds roles at 70 other companies
- Colourful Holdings Ltdshareholder of
- MOONSTONE SHIPPING LIMITEDshareholder of
- DEMOSTO INVESTMENTS LIMITEDdirector of
- BLENHEIM DIRECTORS TWO LIMITEDAlso holds roles at 2 other companies
- Prime Numbers Limiteddirector of
- Prime Numbers Limitedlegal representative of
2 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 GIGI HOLDINGS LIMITED?
- What is GIGI HOLDINGS LIMITED's risk level?
- Where does GIGI HOLDINGS LIMITED appear across sources?