- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
QWK INSIGHT LTD
QWK INSIGHT LTD — Maltese company (icij:icijol-55076527). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- QWK INSIGHT LTD
- JOSEPH MIFSUD BONNICI· shareholder of
- INFORMATION SYSTEMS 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.
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 QWK INSIGHT LTD, 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 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.
- ADRIAN COLEIROAlso holds roles at 8 other companies
- INFORMATION SYSTEMS LIMITEDdirector of
- INFORMATION SYSTEMS LIMITEDlegal representative of
- INFORMATION SYSTEMS LIMITEDshareholder of
- INFORMATION SYSTEMS LIMITEDAlso holds roles at 3 other companies
- EYETECH LTDshareholder of
- I-Learn Ltdshareholder of
- ISL (Marketing) Limitedshareholder of
- JOSEPH AQUILINAAlso holds roles at 15 other companies
- INFORMATION SYSTEMS LIMITEDdirector of
- INFORMATION SYSTEMS LIMITEDlegal representative of
- INFORMATION SYSTEMS LIMITEDsecretary of
- JOSEPH MIFSUD BONNICIAlso holds roles at 2 other companies
- NEWERA SOLUTIONS LTDshareholder of
- NEWERA MARKETING LTDshareholder 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 QWK INSIGHT LTD?
- What is QWK INSIGHT LTD's risk level?
- Where does QWK INSIGHT LTD 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 QWK INSIGHT LTD — nothing is disclosed before that.