Who owns DOMUS INVESTMENTS LTD?

In the current sources, DOMUS INVESTMENTS LTD is connected to AMICORP MALTA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOMUS INVESTMENTS LTD's risk level?

WhiteIntel flags DOMUS INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMUS INVESTMENTS LTD appear across sources?

DOMUS INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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DOMUS INVESTMENTS LTD

Name: DOMUS INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMUS INVESTMENTS LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

DOMUS INVESTMENTS LTD 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

DOMUS INVESTMENTS LTD
- AMICORP MALTA LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

3 flagged hopsStandard

3 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

229 other roles

Where 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.

DAVID LAWRENCE GRIMA

EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDliquidator of
CE.FI.T MALTA LIMITEDliquidator of
Fortuneo Holdings Ltdliquidator of
PRANTICE LIMITEDliquidator of
HATTON TRADING LIMITEDliquidator of
MARTINIS & Co. Ltdliquidator of
VJM CONSULTANCY AND SERVICES LTDliquidator of
LOGIC WORLD MANAGEMENT LIMITEDliquidator of
NOVA INVEST LIMITEDliquidator of
IBUSUS HOLDING LIMITEDliquidator of
ROCKVILLE CENTER INVESTMENTS LIMITEDliquidator of
EFFERMAX LIMITEDliquidator of
DAVELUM LIMITEDliquidator of
JAKER INVESTMENTS LIMITEDliquidator of
Anator Limitedliquidator of
ATHENEA INVESTMENTS LTDliquidator of
GRUNDY LIMITEDliquidator of
Hardwick Limitedliquidator of
PRESCOTT LIMITEDliquidator of
WARDELL LIMITEDliquidator of
DARLEY LIMITEDliquidator of
BRATHWAY LIMITEDliquidator of
ROSEHILL LIMITEDliquidator of
VARTON LIMITEDliquidator of
ALTITUTE HOLDINGS LIMITEDliquidator of
LINDUM HOLDING LIMITEDliquidator of
ROYOLE ENTERPRISE LIMITEDliquidator of
GO SAILING LIMITEDliquidator of
D.L.G. LIMITEDdirector of
D.L.G. LIMITEDlegal representative of
D.L.G. LIMITEDsecretary of
D.L.G. LIMITEDshareholder of
SWAN LAKE LIMITEDliquidator of
MAVEN HOLDINGS LIMITEDliquidator of
VICTORIA GOZO HOLDINGS LTDliquidator of
VALLETTA CAPITAL HOLDING LTDliquidator of
BUSKETT PARTICIPATIONS LTDliquidator of
ST JULIAN'S FINANCIAL HOLDINGS LTDliquidator of
VICTORIA GOZO MALTA LTDliquidator of
Valletta Capital Malta Ltd.liquidator of
ST. JULIAN'S FINANCIAL MALTA LTDliquidator of
Buskett Participations Malta 2 Ltdliquidator of
OSCAR 7 SECURITY LIMITEDliquidator of

LOUELLA GRECH

PRANTICE LIMITEDsecretary of
HATTON TRADING LIMITEDsecretary of
MARTINIS & Co. Ltdsecretary of
LOGIC WORLD MANAGEMENT LIMITEDsecretary of
IBUSUS HOLDING LIMITEDsecretary of
ROCKVILLE CENTER INVESTMENTS LIMITEDsecretary of
EFFERMAX LIMITEDsecretary of
DAVELUM LIMITEDsecretary of
Anator Limitedsecretary of
ATHENEA INVESTMENTS LTDsecretary of
GRUNDY LIMITEDsecretary of
Hardwick Limitedsecretary of
PRESCOTT LIMITEDsecretary of
ROSEHILL LIMITEDsecretary of
HARBOUR PENSIONS LIMITEDdirector of
HARBOUR PENSIONS LIMITEDlegal representative of
HARBOUR PENSIONS LIMITEDsecretary of
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.secretary of

AMICORP MALTA LIMITED

M I HOLDING LIMITEDshareholder of
MOTIVATION MANAGEMENT INTERNATIONAL LTDshareholder of
CUTRA HOLDINGS LIMITEDshareholder of
PRANTICE LIMITEDdirector of
PRANTICE LIMITEDlegal representative of
PRANTICE LIMITEDshareholder of
SECON COMPONENTS LIMITEDshareholder of
HATTON TRADING LIMITEDdirector of
HATTON TRADING LIMITEDlegal representative of
HATTON TRADING LIMITEDshareholder of
C43930director of
C43930legal representative of
ING CARDON LTDdirector of
ING CARDON LTDlegal representative of
ATLANTIC HOLDING LIMITEDshareholder of
SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
Molines International Holding Limiteddirector of
Molines International Holding Limitedlegal representative of
MARTINIS & Co. Ltddirector of
MARTINIS & Co. Ltdlegal representative of
MARTINIS & Co. Ltdshareholder of
VJM CONSULTANCY AND SERVICES LTDdirector of
VJM CONSULTANCY AND SERVICES LTDlegal representative of
VJM CONSULTANCY AND SERVICES LTDshareholder of
NEW PARTS EUROPE LIMITEDdirector of
NEW PARTS EUROPE LIMITEDlegal representative of
LOGIC WORLD MANAGEMENT LIMITEDdirector of
LOGIC WORLD MANAGEMENT LIMITEDlegal representative of
LOGIC WORLD MANAGEMENT LIMITEDshareholder of
SECON PARTS LIMITEDdirector of
SECON PARTS LIMITEDlegal representative of
CANADA WATERS HOLDING LIMITEDdirector of
CANADA WATERS HOLDING LIMITEDlegal representative of
NOVA INVEST LIMITEDdirector of
NOVA INVEST LIMITEDlegal representative of
NOVA INVEST LIMITEDshareholder of
CHENGHO LIMITEDdirector of
CHENGHO LIMITEDlegal representative of
SONBAB LIMITEDdirector of
SONBAB LIMITEDlegal representative of
IBUSUS HOLDING LIMITEDdirector of
IBUSUS HOLDING LIMITEDlegal representative of
IBUSUS HOLDING LIMITEDshareholder of
ROCKVILLE CENTER INVESTMENTS LIMITEDdirector of
ROCKVILLE CENTER INVESTMENTS LIMITEDlegal representative of
GADES HOLDING LIMITEDshareholder of
CYXER LIMITEDdirector of
CYXER LIMITEDlegal representative of
EFFERMAX LIMITEDdirector of
EFFERMAX LIMITEDlegal representative of
EFFERMAX LIMITEDshareholder of
AEONIA LIMITEDdirector of
AEONIA LIMITEDlegal representative of
CCORI LIMITEDdirector of
CCORI LIMITEDlegal representative of
DAVELUM LIMITEDdirector of
DAVELUM LIMITEDlegal representative of
DAVELUM LIMITEDshareholder of
GARGAR LIMITEDshareholder of
ELLAMA HOLDING LIMITEDdirector of
ELLAMA HOLDING LIMITEDlegal representative of
ELLAMA HOLDING LIMITEDshareholder of
Anator Limiteddirector of
Anator Limitedlegal representative of
Anator Limitedshareholder of
ATHENEA INVESTMENTS LTDdirector of
ATHENEA INVESTMENTS LTDlegal representative of
GRUNDY LIMITEDdirector of
GRUNDY LIMITEDlegal representative of
Hardwick Limiteddirector of
Hardwick Limitedlegal representative of
Hardwick Limitedshareholder of
PRESCOTT LIMITEDdirector of
PRESCOTT LIMITEDlegal representative of
WARDELL LIMITEDdirector of
WARDELL LIMITEDlegal representative of
DARLEY LIMITEDdirector of
DARLEY LIMITEDlegal representative of
BRATHWAY LIMITEDdirector of
BRATHWAY LIMITEDlegal representative of
ALMOSTER PROPERTIES LIMITEDdirector of
ALMOSTER PROPERTIES LIMITEDlegal representative of
ROSEHILL LIMITEDdirector of
ROSEHILL LIMITEDlegal representative of
ROSEHILL LIMITEDshareholder of
VARTON LIMITEDdirector of
VARTON LIMITEDlegal representative of
Ashfield Limiteddirector of
Ashfield Limitedlegal representative of
Ashfield Limitedshareholder of
TWILLEY LIMITEDdirector of
TWILLEY LIMITEDlegal representative of
TWILLEY LIMITEDshareholder of
OSWIN LIMITEDdirector of
OSWIN LIMITEDlegal representative of
OSWIN LIMITEDshareholder of
Numidia Trading Limiteddirector of
Numidia Trading Limitedlegal representative of
LINDUM HOLDING LIMITEDdirector of
LINDUM HOLDING LIMITEDlegal representative of
AMICORP FUND SERVICES MALTA LIMITEDshareholder of
ROYOLE ENTERPRISE LIMITEDdirector of
ROYOLE ENTERPRISE LIMITEDlegal representative of
ESMERALDA FINANCE LIMITEDdirector of
ESMERALDA FINANCE LIMITEDlegal representative of
ESMERALDA FINANCE LIMITEDshareholder of
Phanteon Limitedshareholder of
TECHNO SYSTEMS GROUP LIMITEDdirector of
TECHNO SYSTEMS GROUP LIMITEDlegal representative of
TECHNO SYSTEMS GROUP LIMITEDshareholder of
WCA HOLDING COMPANY LIMITEDshareholder of
TAK HOLDING COMPANY LIMITEDdirector of
TAK HOLDING COMPANY LIMITEDlegal representative of
TAK HOLDING COMPANY LIMITEDshareholder of
TAKILHO TRADING COMPANY LIMITEDdirector of
TAKILHO TRADING COMPANY LIMITEDlegal representative of
SHANTUI (MALTA-POLAND) HOLDING LTDdirector of
SHANTUI (MALTA-POLAND) HOLDING LTDlegal representative of
SHANTUI (MALTA-POLAND) HOLDING LTDshareholder of
AMERICAN ACADEMY SCHOOL LIMITEDshareholder of
SWAN LAKE LIMITEDdirector of
SWAN LAKE LIMITEDlegal representative of
SWAN LAKE LIMITEDshareholder of
ICAPITAL INVESTMENTS MALTA LTDshareholder of
E-Capital Advisors Ltd.shareholder of
AMICORP SERVICES LIMITEDshareholder of
CAIADO GUERREIRO INTERNATIONAL LIMITEDshareholder of
BLUE WHALE LIMITEDshareholder of
Blue Deep Holding Ltdshareholder of
REAL PRECIOUS LIMITEDshareholder of
SKARBIEC HOLDING LIMITEDshareholder of
GIFA ARTFACT LIMITEDshareholder of
EASYMOBADS HOLDING LIMITEDshareholder of
AD MARKETS LIMITEDshareholder of
INALGO LIMITEDshareholder of
TRENDMARKT LIMITEDdirector of
TRENDMARKT LIMITEDlegal representative of
TRENDMARKT LIMITEDshareholder of
DIVERSIFIED INDUSTRIES LIMITEDshareholder of
EGL US INCOME PROPERTIES LIMITEDshareholder of
ARPHAN SCC P.L.C.director of
ARPHAN SCC P.L.C.legal representative of
ARKADIA SECURITISATION SCC LIMITEDdirector of
ARKADIA SECURITISATION SCC LIMITEDlegal representative of
ARKADIA SECURITISATION SCC LIMITEDshareholder of
SELECT INDUSTRIES PLCdirector of
SELECT INDUSTRIES PLClegal representative of
SELECT INDUSTRIES PLCshareholder of
TABIMO LIMITEDdirector of
TABIMO LIMITEDlegal representative of
TABIMO LIMITEDshareholder of
KNOCKNAREA LTDdirector of
KNOCKNAREA LTDlegal representative of
KNOCKNAREA LTDshareholder of
GALLERIA HOLDING LIMITEDdirector of
GALLERIA HOLDING LIMITEDlegal representative of
GALLERIA HOLDING LIMITEDshareholder of
UHC LIMITEDdirector of
UHC LIMITEDlegal representative of
UHC LIMITEDshareholder of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDdirector of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDlegal representative of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
AFGI LIMITEDdirector of
AFGI LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMUS INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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