LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
LANDER 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
- LANDER LIMITED
- CORPORATE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain6 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
231 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.
MARK MIGGIANI
- INTERSOFT LIMITEDshareholder of
- SOUTHERN FILM PRODUCTIONS LIMITEDsecretary of
- WEST INDIAN NAVIGATION LIMITEDshareholder of
- SIGMA COMMUNICATIONS HOLDINGS LIMITEDdirector of
- FRENCHIES LIMITEDshareholder of
- BAK METAL GROUP LIMITEDsecretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)director of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)secretary of
- EXECUTIVE PROPERTIES LIMITEDshareholder of
EDWARD FIRMAN
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- WINDSOR FLAT LIMITEDliquidator of
- SANGA TRADING LIMITEDdirector of
- SANGA TRADING LIMITEDsecretary of
- TOWER POINT LIMITEDliquidator of
- MEDITERRANEAN PROCUREMENT SERVICES LIMITEDliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDlegal representative of
- MONINVEST LIMITEDdirector of
- MONINVEST LIMITEDlegal representative of
- MULTIHOLDINGS LIMITEDdirector of
- MULTIHOLDINGS LIMITEDlegal representative of
- VARRYMALTA LIMITEDliquidator of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDliquidator of
- AGV LIMITEDliquidator of
- CCNA LIMITEDliquidator of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- CEG SERVICES LIMITEDliquidator of
- ECOLOGIC LIMITEDliquidator of
- TX PROPERTIES LIMITEDliquidator of
- DEVILLE HOLDINGS LIMITEDliquidator of
- THE PALMS LIMITEDliquidator of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- YOUNG FASHIONS LIMITEDliquidator of
- SKY PROPERTIES LIMITEDliquidator of
- S4H LIMITEDsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
- Altedge Capital Management Limitedliquidator of
- BALTIC WOOD TRADE MALTA LIMITEDsecretary of
- PHARMAPARTNER LIMITEDsecretary of
- MINARION LIMITEDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDdirector of
- DR EDWARD FIRMAN & ASSOCIATES LTDlegal representative of
- DR EDWARD FIRMAN & ASSOCIATES LTDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDshareholder of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDdirector of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDsecretary of
- TECHWAY LTDliquidator of
- SIRAL LTDliquidator of
- JOMAHOLD LIMITEDsecretary of
- Blue Funnel Shipping Ltdliquidator of
- GMS LIMITEDdirector of
- WETAS INTERNATIONAL LIMITEDliquidator of
- SENTIO MALTA LIMITEDliquidator of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- JOINT HOLDINGS LIMITEDshareholder of
- PACEVILLE COURT LIMITEDliquidator of
- LOMBARD FUNDS SICAV P.L.C.director of
CORPORATE SERVICES LIMITED
- BIANCA SHIPPING LTDshareholder of
- FABARK LIMITEDshareholder of
- SEA BORN LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
- B.W. TRADING LIMITEDshareholder of
- COMPARTS MALTA LIMITEDshareholder of
- ZARTEC LIMITED ( D 4968 )secretary of
- OIL EQUIPMENT SERVICES LIMITEDdirector of
- MALTA CONSULTING LIMITEDshareholder of
- AIRGROVE LIMITEDdirector of
- SIBBELG LIMITEDdirector of
- PLANETTEL NETWORK, LTDshareholder of
- CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
- UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- D.C. INVESTMENTS (MALTA) LIMITEDdirector of
- THEMA EXPORT LIMITEDdirector of
- BAK METAL GROUP LIMITEDdirector of
- GLOBAL BRANDS (MALTA) LIMITEDdirector of
- NADOR LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDdirector of
- TRADING INTEX LIMITEDshareholder of
- INTEX HOLDING COMPANY LIMITEDshareholder of
- FRALAN LIMITEDshareholder of
- VARRYMALTA LIMITEDshareholder of
- PROJECT & LIGHT LIMITEDshareholder of
- MEDICMALTE LIMITEDshareholder of
- EUROPEAN CONSULTING COMPANY LIMITEDdirector of
- EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
- GEMININVEST TRADING LIMITEDshareholder of
- BLACKSTONE HOLDINGS LIMITEDdirector of
- CHAPEL HOLDINGS LIMITEDshareholder of
- TRADE VENTURES LIMITEDdirector of
- TRADE VENTURES LIMITEDshareholder of
- MIDAS REAL PROPERTIES LIMITEDshareholder of
- GLADIA LIMITEDdirector of
- GLADIA LIMITEDshareholder of
- CABLETEAM LIMITEDshareholder of
- AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
- JOY OF LOY COMPANY LIMITEDshareholder of
- A M I COMPANY LIMITEDshareholder of
- S.A.E.P. TRADING LIMITEDshareholder of
- TRIPPERS MALTA LIMITEDshareholder of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
- ROLL POWER LIMITEDdirector of
- MEDIPROGRESS PUBLISHING LIMITEDshareholder of
- SR INTERNATIONAL TRADING LTDshareholder of
- G.F.M. LIMITEDdirector of
- FINANCIAL SPRING LTDshareholder of
- HIGH GROVE ESTATES LTDshareholder of
- ASITCO LIMITEDshareholder of
- PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
- AGRICULTIVE LTDshareholder of
- ACTON FINANCE LIMITEDshareholder of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
- STYLISTICA LTDshareholder of
- GOODWIN FINANCE LTDshareholder of
- PROCELL LIMITEDshareholder of
- AQUATECHNICS (MALTA) LIMITEDshareholder of
- POLAR BEAR TRADING LTDshareholder of
- LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
- MASTERJET CONSULTING LTDshareholder of
- BARSIER LIMITEDshareholder of
- INTERCAPITAL ASSOCIATES LTD.shareholder of
- POINT BREAK YACHT LIMITEDshareholder of
- VACU VIN (MALTA) LTDshareholder of
- ADFINCO SERVICES LIMITEDshareholder of
- CARPE DIEM YACHTS LIMITEDshareholder of
- MASTERJET EUROPE LTDshareholder of
- EENHOORN LIMITEDshareholder of
- SEA ADVENTURES SHIPPING LIMITEDshareholder of
- MAGNA MATER HOLDINGS LTDshareholder of
- BLANCHE HOLDING LIMITEDshareholder of
- KATARIUS P&I LTDshareholder of
- DIONYSUS LIMITEDshareholder of
- CHRIS D.D. LIMITEDshareholder of
- EFRAT INVESTMENTS LIMITEDshareholder of
- DELROY PROPERTIES INC LIMITEDshareholder of
- KINTORE LIMITEDshareholder of
- SIRIO YACHTS I LIMITEDshareholder of
- FIT HOLDING LIMITEDshareholder of
- METAL QUALITY LIMITEDshareholder of
- MID-MED CHARTERS LIMITEDshareholder of
- POWER DEVELOPMENT LTDshareholder of
- United Car Rental & Lease Limitedshareholder of
- SEACHEM SHIPPING LIMITEDshareholder of
- Chemmariner Ltdshareholder of
- CHEMTEAM SHIPPING LIMITEDshareholder of
- IONSTEEL LTD.shareholder of
- SCHALLER YACHT MANAGEMENT LTDshareholder of
- Green Projects Limitedshareholder of
- MEGA PROPERTIES LTD.shareholder of
- NELSON INTERNATIONAL LTDshareholder of
- OCEAN YACHT LEASING LIMITEDshareholder of
- Digital Trade Ltd.shareholder of
- WELLNESS INTERNATIONAL LTDshareholder of
- GREENGATE LIMITEDshareholder of
- WICOAN LIMITEDshareholder of
- T-GLOBE LIMITEDshareholder of
- COLLINS MARKETING LIMITEDshareholder of
- P2M MALTA LIMITEDshareholder of
- NIGHT CLUB SERVICES LIMITEDshareholder of
- FITNESS MANUFACTURING LIMITEDshareholder of
- Chement Wood Limitedshareholder of
- DAVIDA GROUP LTDshareholder of
- H @ M Services Limitedshareholder of
- Setanta Holdings Limitedshareholder of
- STARS CHARTER LIMITEDshareholder of
- IBMA Holdings Limitedshareholder of
- KYLLA EUROPE LIMITEDshareholder of
- Central Locations Limitedshareholder of
- Hiphar International Limitedshareholder of
- H.H.C. MALTA LIMITEDshareholder of
- BETA GAS LTD.shareholder of
- E. Cellars Ltd.shareholder of
- AQUA NERA LIMITEDshareholder of
- WESTWARD SAILING MALTA LIMITEDshareholder of
- Texus International Limitedshareholder of
- LM INVESTMENTS & HOLDING LIMITEDshareholder of
- FIRSTLINE LIMITEDshareholder of
- RESTRA INDUSTRIES LTDshareholder of
- J.C. LEISURE SHIPPING LIMITEDshareholder of
- GEN HOLDINGS LIMITEDshareholder of
- IRIS HOLDINGS LIMITEDshareholder of
- Florentin Limitedshareholder of
- UME Diagnostics (Malta) Limitedshareholder of
- XEBEC LIMITEDshareholder of
- TECHWAY LTDshareholder of
- CALM WATERS LIMITEDshareholder of
- Q.C.C. LTDshareholder of
- SCANMEDEX LTDshareholder of
- LASS LEASING LIMITEDshareholder of
- PINTO CHARTERS LIMITEDshareholder of
- KINGSWAY CHARTERS LIMITEDshareholder of
- SIRAL LTDshareholder of
- ISP HOLDING LIMITEDshareholder of
- TEKLA SOFTWARE ENGINEERING LTDshareholder of
- OMNIS Ltdshareholder of
- EKL HOLDING LTDshareholder of
- FLIGHTSERVICE LTDshareholder of
- HORIZON LEASING LIMITEDshareholder of
- Mirage Leasing Limitedshareholder of
- PAR NOBILE FRATRUM LIMITEDshareholder of
- O2 SALE LTDshareholder of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
- SOLID AIR LIMITEDshareholder of
- SMITH SOLEMAR CHARTER LIMITEDshareholder of
- TAURUS MARINE II LTDshareholder of
- AUSAFIRO INC. LTDshareholder of
- WETAS INTERNATIONAL LIMITEDshareholder of
- PACK TRADING LTDshareholder of
- MDC Limitedshareholder of
- LIMITLESS LIMITEDshareholder of
- ENERGY FORUM CONSULTANTS LIMITEDshareholder of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
- VIPOSMARINE LIMITEDshareholder of
- CLINICARE HOLDING LIMITEDshareholder of
- NERO UNO LIMITEDshareholder of
- CONCEPTS4FUTURE LIMITEDshareholder of
- BLUE SEAS YACHTS LTD.shareholder of
- BEST Communications Limitedshareholder of
- M.P.M. HOLDING LIMITEDshareholder of
- DIGITAL SUPERSTARS LIMITEDshareholder of
- M.P.M. TRADING LIMITEDshareholder of
- ATLAS SHIP ENGINEERING CO. LTDshareholder of
- JLDM LIMITEDshareholder of
- NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of
/06
Adverse media
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A 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.
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