- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
GPS MALTA LIMITED
GPS MALTA LIMITED — Maltese company (icij:icijol-55046707). Offshore exposure upstream, UBO chain traced 16 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.
- GPS MALTA LIMITED
- GPS ASSOCIATES LIMITED· shareholder of
- PHILLIP STEVEN MCMILLAN· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GPS MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
9 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.
- ALAN DOMINIQUE JENKINSAlso holds roles at 2 other companies
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- ALAN PATRICK RICKETTAlso holds roles at 2 other companies
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- ANGELO BUHAGIARAlso holds roles at 143 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- DAVID PULLICINOAlso holds roles at 7 other companies
- GAMMONS LIMITEDshareholder of
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- JAMES BANNISTERAlso holds roles at 37 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- FINCO TRUST (NOMINEE) LIMITEDsecretary of
- MARK ANTHONY GUILLAUMIERAlso holds roles at 8 other companies
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- SWISSQUOTE FINANCIAL SERVICES (MALTA) LTDdirector of
- RICHARD ALEXANDER MCGREGOR RAMSAYAlso holds roles at 2 other companies
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- TOM ANASTASI PACEAlso holds roles at 60 other companies
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
9 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 GPS MALTA LIMITED?
- What is GPS MALTA LIMITED's risk level?
- Where does GPS MALTA LIMITED 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 GPS MALTA LIMITED — nothing is disclosed before that.