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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINVESTCORP 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.
- INVESTCORP LIMITED
- MOEZ HAIDERALI SACOOR· shareholder of
- SALIM HAIDERALI SACOOR· shareholder of
- RAHIMO HAIDERALI SACOOR· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
113 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.
- Formosa Cable Investments Limiteddirector of
- Formosa Cable Investments Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDdirector of
- KORVEST INTERNATIONAL LIMITEDlegal representative of
- INDOCARBON MALTA LIMITEDsecretary of
- SABLE (ASIA) LIMITEDdirector of
- SABLE (ASIA) LIMITEDlegal representative of
- SABLE CO-INVEST (ASIA) LIMITEDdirector of
- SABLE CO-INVEST (ASIA) LIMITEDlegal representative of
- LANDSCAPE LIMITEDdirector of
- LANDSCAPE LIMITEDlegal representative of
- LANDSCAPE LIMITEDsecretary of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDsecretary of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- PROJECT KULINOTO LIMITEDsecretary of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- PARK INVESTMENTS LIMITEDsecretary of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Park Developments Limitedsecretary of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- WHITETHORN LIMITEDsecretary of
- Superba Limiteddirector of
- Superba Limitedlegal representative of
- Superba Limitedsecretary of
- WAVETEC LIMITEDdirector of
- WAVETEC LIMITEDlegal representative of
- WAVETEC LIMITEDsecretary of
- IZADIA LIMITEDdirector of
- IZADIA LIMITEDlegal representative of
- IZADIA LIMITEDsecretary of
- PARAGON AIR INTERNATIONAL LIMITEDdirector of
- PARAGON AIR INTERNATIONAL LIMITEDlegal representative of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- MMM SHIP CHARTERING COMPANY LIMITEDdirector of
- MMM SHIP CHARTERING COMPANY LIMITEDlegal representative of
- MMM SHIP CHARTERING COMPANY LIMITEDsecretary of
- MERFIN INVESTMENTS LIMITEDsecretary of
- MMM YACHT CHARTERING LIMITEDdirector of
- MMM YACHT CHARTERING LIMITEDlegal representative of
- MMM YACHT CHARTERING LIMITEDsecretary of
- SailCult Limiteddirector of
- SailCult Limitedlegal representative of
- SailCult Limitedsecretary of
- KEFEJA LIMITEDdirector of
- KEFEJA LIMITEDlegal representative of
- KEFEJA LIMITEDsecretary of
- PINK GIN LIMITEDdirector of
- PINK GIN LIMITEDlegal representative of
- PINK GIN LIMITEDsecretary of
- MMM Yachting Company Limiteddirector of
- MMM Yachting Company Limitedlegal representative of
- MMM Yachting Company Limitedsecretary of
- Salute Malta Limiteddirector of
- Salute Malta Limitedlegal representative of
- Salute Malta Limitedsecretary of
- ANTRIZU LIMITEDdirector of
- ANTRIZU LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- Wallenborn Services Malta Ltd.secretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- SUSZTRIANN LIMITEDdirector of
- SUSZTRIANN LIMITEDlegal representative of
- DMD OPERATIONS LIMITEDdirector of
- DMD OPERATIONS LIMITEDlegal representative of
- DMD OPERATIONS LIMITEDsecretary of
- CATCH OPERATIONS LIMITEDdirector of
- CATCH OPERATIONS LIMITEDlegal representative of
- CATCH OPERATIONS LIMITEDsecretary of
- SUNNY DAY LIMITEDdirector of
- SUNNY DAY LIMITEDlegal representative of
- SUNNY DAY LIMITEDsecretary of
- THE BRAND LIMITEDdirector of
- THE BRAND LIMITEDlegal representative of
- THE BRAND LIMITEDsecretary of
- PUBLISH MEDIA HOLDING LIMITEDdirector of
- PUBLISH MEDIA HOLDING LIMITEDlegal representative of
- PUBLISH MEDIA HOLDING LIMITEDsecretary of
- PUBLISH MEDIA TRADING LIMITEDdirector of
- PUBLISH MEDIA TRADING LIMITEDlegal representative of
- PUBLISH MEDIA TRADING LIMITEDsecretary of
- MOBOMEDIA HOLDING LIMITEDdirector of
- MOBOMEDIA HOLDING LIMITEDlegal representative of
- MOBOMEDIA HOLDING LIMITEDsecretary of
- MOBOMEDIA TRADING LIMITEDdirector of
- MOBOMEDIA TRADING LIMITEDlegal representative of
- MOBOMEDIA TRADING LIMITEDsecretary of
- LOT NINETY-FIVE LTDdirector of
- LOT NINETY-FIVE LTDlegal representative of
- LOT NINETY-FIVE LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- FALCON PROPERTY HOLDINGS LTDsecretary of
- LANDSCAPE LIMITEDshareholder of
- LANDSCAPE LIMITEDshareholder of
- LANDSCAPE LIMITEDshareholder 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