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
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMove by LXG 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.
- Move by LXG Limited
- XANDRU GRECH· shareholder of
- LFX 1999 LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
25 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.
- LFX 1999 LIMITEDdirector of
- LFX 1999 LIMITEDlegal representative of
- LFX 1999 LIMITEDshareholder of
- MOVE SMART FITNESS CLUB LTDdirector of
- MOVE SMART FITNESS CLUB LTDlegal representative of
- XFL HOLDINGS LIMITEDdirector of
- 1999 LIMITEDdirector of
- 1999 LIMITEDlegal representative of
- 1999 LIMITEDsecretary of
- 1999 LIMITEDshareholder of
- X & ROO LIMITEDdirector of
- X & ROO LIMITEDsecretary of
- GRECH AND BUGEJA LIMITEDdirector of
- GRECH AND BUGEJA LIMITEDsecretary of
- LFX 1999 LIMITEDdirector of
- LFX 1999 LIMITEDlegal representative of
- LFX 1999 LIMITEDsecretary of
- LFX 1999 LIMITEDshareholder of
- MOVE SMART FITNESS CLUB LTDdirector of
- MOVE SMART FITNESS CLUB LTDlegal representative of
- MOVE SMART FITNESS CLUB LTDsecretary of
- MOVE SMART FITNESS CLUB LTDshareholder of
- ACQUACULTURE DEVELOPMENTS LIMITEDshareholder of
- SG CATERING LIMITEDshareholder of
- MOVE SMART FITNESS CLUB LTDshareholder 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