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
- Sources
- 2
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLoqus Holdings plc is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Loqus Holdings plc
- GENERAL PUBLIC· shareholder of
- GO P.L.C.· shareholder of
- JFC HOLDINGS LIMITED· shareholder of
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain17 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
156 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.
- LOQUS SERVICES LTDsecretary of
- LOQUS SOLUTIONS LIMITEDsecretary of
- LOQUS PUBLIC SECTOR LIMITEDsecretary of
- PREMIERE POST LIMITEDsecretary of
- LOQUS CONSULTING LTDsecretary of
- KILMORE LIMITEDsecretary of
- FIRST2 RESOURCE LIMITEDsecretary of
- NAMMS LIMITEDsecretary of
- AVIA (HOLDING) LIMITEDsecretary of
- Avia Leasing Limitedsecretary of
- LOQUS FLEET LIMITEDsecretary of
- GNO 50 HOLDINGS LTDsecretary of
- AIRBORNE PERSONNEL LTDsecretary of
- DATATRAK I.T. SERVICES LIMITEDsecretary of
- LOQUS SERVICES LTDdirector of
- LOQUS SERVICES LTDlegal representative of
- LOQUS SOLUTIONS LIMITEDdirector of
- LOQUS SOLUTIONS LIMITEDlegal representative of
- PREMIERE POST LIMITEDdirector of
- PREMIERE POST LIMITEDlegal representative of
- LOQUS CONSULTING LTDdirector of
- LOQUS CONSULTING LTDlegal representative of
- FSC Limiteddirector of
- FSC Limitedlegal representative of
- FSC Limitedshareholder of
- LOQUS FLEET LIMITEDdirector of
- LOQUS FLEET LIMITEDlegal representative of
- DATATRAK I.T. SERVICES LIMITEDdirector of
- DATATRAK I.T. SERVICES LIMITEDlegal representative of
- GRAJA & CAORSI (MALTA) LTDdirector of
- GRAJA & CAORSI (MALTA) LTDsecretary of
- MAX DISTRIBUTION LIMITEDdirector of
- MAX DISTRIBUTION LIMITEDlegal representative of
- SPRAY PACK LIMITEDdirector of
- SPRAY PACK LIMITEDsecretary of
- MEDAL MARITIME CO LTDdirector of
- CATALYST EUROPE (MALTA) LIMITEDdirector of
- CATALYST EUROPE (MALTA) LIMITEDsecretary of
- GRAJA & CAORSI LIMITEDdirector of
- GRAJA & CAORSI LIMITEDlegal representative of
- GRAJA & CAORSI LIMITEDsecretary of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDdirector of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDlegal representative of
- LOQUS SERVICES LTDdirector of
- LOQUS SERVICES LTDlegal representative of
- BONNICI EDWARDS & COMPANY LIMITEDdirector of
- BONNICI EDWARDS & COMPANY LIMITEDshareholder of
- DATATRAK MENA LTDdirector of
- DATATRAK MENA LTDlegal representative of
- WHP HOLDING CO LTDdirector of
- WHP HOLDING CO LTDlegal representative of
- WHP HOLDING CO LTDshareholder of
- PORTOSALVO HOLDINGS LIMITEDdirector of
- PORTOSALVO HOLDINGS LIMITEDlegal representative of
- LOQUS SOLUTIONS LIMITEDdirector of
- LOQUS SOLUTIONS LIMITEDlegal representative of
- S & J (EUROASIA LINK) LIMITEDdirector of
- PRIMANETS MFG. LIMITEDshareholder of
- LOQUS PUBLIC SECTOR LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDlegal representative of
- PREMIERE POST LIMITEDdirector of
- PREMIERE POST LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- LOQUS CONSULTING LTDdirector of
- LOQUS CONSULTING LTDlegal representative of
- GENERAL DISTRIBUTORS LTDdirector of
- GENERAL DISTRIBUTORS LTDlegal representative of
- GENERAL DISTRIBUTORS LTDshareholder of
- LOQUS FLEET LIMITEDdirector of
- LOQUS FLEET LIMITEDlegal representative of
- COTONET LTDdirector of
- GDL TRADING & SERVICES LTDdirector of
- GDL TRADING & SERVICES LTDlegal representative of
- GDL TRADING & SERVICES LTDshareholder of
- PURITY PRODUCTS LIMITEDdirector of
- PURITY PRODUCTS LIMITEDsecretary of
- PURITY PRODUCTS LIMITEDshareholder of
- DATATRAK I.T. SERVICES LIMITEDdirector of
- DATATRAK I.T. SERVICES LIMITEDlegal representative of
- JFC TRADING LIMITEDdirector of
- JFC TRADING LIMITEDlegal representative of
- LOQUS SERVICES LTDdirector of
- LOQUS SERVICES LTDlegal representative of
- DATATRAK MENA LTDdirector of
- DATATRAK MENA LTDlegal representative of
- DATATRAK MENA LTDshareholder of
- DECATHLON TRAINING SERVICES LIMITEDdirector of
- DECATHLON TRAINING SERVICES LIMITEDlegal representative of
- VERY NYCE LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDdirector of
- LOQUS PUBLIC SECTOR LIMITEDlegal representative of
- PREMIERE POST LIMITEDdirector of
- PREMIERE POST LIMITEDlegal representative of
- MAREFRA LIMITEDdirector of
- MAREFRA LIMITEDlegal representative of
- LOQUS CONSULTING LTDdirector of
- LOQUS CONSULTING LTDlegal representative of
- Roads Network Limiteddirector of
- Roads Network Limitedlegal representative of
- BLU STRAND LTDdirector of
- BLU STRAND LTDlegal representative of
- LOQUS FLEET LIMITEDdirector of
- LOQUS FLEET LIMITEDlegal representative of
- NAVICULA LIMITEDdirector of
- NAVICULA LIMITEDlegal representative of
- ALTA CONSULTA LIMITEDdirector of
- ALTA CONSULTA LIMITEDlegal representative of
- DATATRAK I.T. SERVICES LIMITEDdirector of
- DATATRAK I.T. SERVICES LIMITEDlegal representative of
- DATATRAK I.T. SERVICES LIMITEDshareholder of
- METIS CONSULTANCY AND SERVICES LTDdirector of
- METIS CONSULTANCY AND SERVICES LTDlegal representative of
- METIS CONSULTANCY AND SERVICES LTDshareholder of
- ALTERNATE INVESTMENTS LIMITEDdirector of
- ALTERNATE INVESTMENTS LIMITEDlegal representative of
- ALTERNATE INVESTMENTS LIMITEDshareholder of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDdirector of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDsecretary of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDshareholder of
- CLOUD IX DE BON AIRE LTDdirector of
- EDRICHTON ESTATES LIMITEDdirector of
- EDRICHTON ESTATES LIMITEDlegal representative of
- EDRICHTON ESTATES LIMITEDsecretary of
- EDRICHTON ESTATES LIMITEDshareholder of
- ONE SIXTH (INVESTMENTS) LIMITEDdirector of
- ONE SIXTH (INVESTMENTS) LIMITEDsecretary of
- EDRICHTON SERVICES LIMITEDsecretary of
- JUNIORS HOLDINGS LIMITEDdirector of
- JUNIORS HOLDINGS LIMITEDsecretary of
- DEMCO LIMITEDshareholder of
- TELEPAGE LIMITEDshareholder of
- DATASTREAM LIMITEDshareholder of
- ELSACOM MALTA LIMITEDshareholder of
- MALTACOM COLLEGE INTERNATIONAL LIMITEDshareholder of
- MOBISLE COMMUNICATIONS LIMITEDshareholder of
- DATASTREAM LIMITEDshareholder of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDshareholder of
- WORLDWIDE COMMUNICATIONS LIMITEDshareholder of
- ALLCOM LIMITEDshareholder of
- TERRANET SOFTWARE LIMITEDshareholder of
- INNOVATE SOFTWARE LIMITEDshareholder of
- MONITORING SERVICES LIMITEDshareholder of
- WIRENET LIMITEDshareholder of
- CORESWITCH LIMITEDshareholder of
- MULTIPLUS LIMITEDshareholder of
- GO Data Centre Services Limitedshareholder of
- MALTA PROPERTIES COMPANY P.L.C.shareholder of
- JFC TRADING LIMITEDshareholder of
- LOQUS SOLUTIONS LIMITEDshareholder of
- ETAIL Limitedshareholder of
- BLU STRAND LTDshareholder of
- FSC Limitedshareholder of
- NAVICULA LIMITEDshareholder of
- ALTA CONSULTA LIMITEDshareholder of
- DATATRAK I.T. SERVICES 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