Who owns GOOD IDEA LTD ( D 4521 )?

In the current sources, GOOD IDEA LTD ( D 4521 ) is connected to FINCO TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOOD IDEA LTD ( D 4521 )'s risk level?

WhiteIntel flags GOOD IDEA LTD ( D 4521 ) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOOD IDEA LTD ( D 4521 ) appear across sources?

GOOD IDEA LTD ( D 4521 ) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

GOOD IDEA LTD ( D 4521 )

Name: GOOD IDEA LTD ( D 4521 ) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOOD IDEA LTD ( D 4521 ), Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

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

Ownership resolves 3 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: 3

/02

Key facts

Risk signal

Medium

Risk

GOOD IDEA LTD ( D 4521 ) 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

GOOD IDEA LTD ( D 4521 )
- FINCO TRUST SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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

325 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.

KRIS BORG

IMAGE MANUFACTURING SYSTEMS INC LTDliquidator of
VAN MARK TRADING LIMITEDliquidator of
HIGH STREAM LTDliquidator of
DICALITE MINING LIMITEDliquidator of
2- WAY COMMUNICATIONS LIMITEDliquidator of
CASABLANCA INVESTMENT HOLDING LIMITEDliquidator of
STRATEGY LIMITEDliquidator of
SKANDINAVIAN COMPANY LIMITEDliquidator of

ANGELO BUHAGIAR

FINCO TRUST (NOMINEE) LIMITEDdirector of
FINCO TRUST (NOMINEE) LIMITEDlegal representative of
IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
INTEGRATED TRANSPORT CO LTDliquidator of
FINCO HOLDINGS LIMITEDdirector of
FINCO HOLDINGS LIMITEDlegal representative of
FINCO CONTROL CO LIMITEDdirector of
FINCO CONTROL CO LIMITEDlegal representative of
FINCO TREASURY MANAGEMENT LIMITEDdirector of
FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
FINCO TREASURY MANAGEMENT LIMITEDsecretary of
GLENGROVE LIMITEDliquidator of
KALME ZEEEN COMPANY LIMITEDliquidator of
M.G. HOLDING LIMITEDsecretary of
COLOMBA PROPERTY LIMITEDsecretary of
CLASSIC HOLDINGS LIMITEDdirector of
CLASSIC HOLDINGS LIMITEDlegal representative of
ABB HOLDINGS LIMITEDdirector of
ABB HOLDINGS LIMITEDlegal representative of
ABB HOLDINGS LIMITEDshareholder of
HIGH STREAM LTDdirector of
HIGH STREAM LTDsecretary of
META HOLDINGS LIMITEDsecretary of
MAJOR TRADING CO MALTA LTDdirector of
TRANS-OCEAN LOGISTICS LIMITEDsecretary of
INVESTKREDIT INTERNATIONAL BANK P.L.C.liquidator of
ATLANTIS CONSULTING LIMITEDsecretary of
NEW CO. LTD.director of
NEW CO. LTD.legal representative of
NEW CO. LTD.secretary of
NEW CO. LTD.shareholder of
TAURUS HOLDINGS LIMITEDsecretary of
HIM-INVEST LIMITEDsecretary of
MONDIAL TRADE AGENCY LIMITEDsecretary of
MALTA ELECTRONICS LIMITEDsecretary of
RIFAT HOLDINGS LIMITEDsecretary of
SECURLINE TECHNOLOGY LIMITEDsecretary of
CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
STRATEGY LIMITEDsecretary of
TRILATERAL HOLDING LIMITEDsecretary of
FORTRESS DEVELOPMENTS LIMITEDdirector of
FORTRESS DEVELOPMENTS LIMITEDlegal representative of
FORTRESS DEVELOPMENTS LIMITEDshareholder of
INTER TRADE CONSULT LIMITEDsecretary of
Z.N.Z. HOLDING LIMITEDsecretary of
S.N.R. TRADING LIMITEDsecretary of
GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
S.N.S TRADING LIMITEDsecretary of
N.B.Z. TRADING LIMITED.secretary of
GRID PARTNERS TRADING LIMITEDsecretary of
SWAN HOLDING LIMITED.secretary of
BEST SERVICES LIMITEDsecretary of
NORRAZ COMPANY LIMITEDsecretary of
AURORA HOLDINGS LIMITEDsecretary of
SKANDINAVIAN COMPANY LIMITEDsecretary of
F.T.C.C. GROUP LIMITEDdirector of
S.N.R. HOLDING LIMITEDsecretary of
G.L. SHIPPING LIMITEDliquidator of
G.V. SHIPPING LIMITEDliquidator of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
TOTALBET.COM (HOLDINGS) LIMITEDliquidator of
TOTALBET.COM LIMITEDliquidator of
UKBETTING.COM (MALTA) LIMITEDliquidator of
EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
TECNOCONSULT ENGINEERING LIMITEDsecretary of
JTS CONTRACTING COMPANY LIMITEDsecretary of
GEO SYSTEMS LIMITEDliquidator of
GLOBINVEST LIMITEDsecretary of
GREEN LABEL LIMITEDsecretary of
A.N.S. HOLDINGS LIMITEDsecretary of
FSL LIMITEDsecretary of
HDH TRADING LIMITEDsecretary of
J W TRADING LIMITEDsecretary of
CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
ADVANCE HOLDINGS LIMITEDsecretary of
LB TRADING LIMITEDsecretary of
AUTOPLUS CONSULTING LIMITEDsecretary of
SOLID HOLDINGS LIMITEDsecretary of
ECCOM LOGISTICS LIMITEDsecretary of
I2P HOLDINGS LIMITED (continued as SV 61)director of
I2P HOLDINGS LIMITED (continued as SV 61)legal representative of
I2P HOLDINGS LIMITED (continued as SV 61)secretary of
GLOBAL PARTICIPATIONS LIMITEDsecretary of
FLORIANA EXLIBRIS LIMITEDsecretary of
P. M. LIMITEDsecretary of
FINCO CORPORATE SERVICES LIMITEDdirector of
FINCO CORPORATE SERVICES LIMITEDlegal representative of
ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
Marsh Management Services Malta Limitedsecretary of
PNO VENTURES LIMITEDsecretary of
C4U-Malta Limitedsecretary of
NAUTILUS INDEMNITY (EUROPE) LIMITEDsecretary of
SCARIS INVESTMENT LIMITEDsecretary of
RHENAS INSURANCE LIMITEDsecretary of
MULTI RISK LIMITEDsecretary of
MULTI RISK INDEMNITY COMPANY LIMITEDsecretary of
MULTI RISK TRADING LIMITEDsecretary of
JOG LIMITEDsecretary of
MULTI RISK BENEFITS LIMITEDsecretary of
SIMETO LIMITEDsecretary of
ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
ORLEN HOLDING MALTA LIMITEDdirector of
ORLEN HOLDING MALTA LIMITEDlegal representative of
ORLEN INSURANCE LTDdirector of
ORLEN INSURANCE LTDlegal representative of
AOS OILFIELD SOLUTIONS LIMITEDsecretary of
FINO INTERNATIONAL LIMITEDsecretary of
CHALET BULGARI LIMITEDshareholder of
WESTERN VENTURES LIMITEDsecretary of
SAN SEJOUR EUROPE LIMITEDsecretary of
MARSH CORPORATE SERVICES MALTA LIMITEDsecretary of
ARGOTTI PROPERTIES LTDdirector of
ARGOTTI PROPERTIES LTDlegal representative of
Landside Malta Limitedsecretary of
Strathairly Limitedsecretary of
TSJ LIMITEDsecretary of
SWAHILI HOLDINGS LIMITEDsecretary of
GPS MALTA LIMITEDsecretary of
NORTHCOURT LIMITEDsecretary of
FG2 HOLDINGS MALTA LIMITEDsecretary of
SHG MALTA HOLDINGS 1 LIMITEDsecretary of
KINNING HOLDINGS LIMITEDsecretary of
VELOSI MALTA I LIMITEDsecretary of
VELOSI MALTA II LIMITEDsecretary of
GALBRAITH'S OVERSEAS HOLDINGS LTDsecretary of
ZettaBox Holdings Limitedsecretary of
STONEFALL LIMITEDdirector of
STONEFALL LIMITEDlegal representative of
ZAMMIT FINANCE PLCsecretary of
GEMINI INVESTMENTS LIMITEDsecretary of
GREEN DAY ADVISORS (MALTA) LIMITEDsecretary of
CRESTVER INVESTMENTS LIMITEDsecretary of
GREYSON HOLDINGS LIMITEDsecretary of
SWAN HOLDING LIMITEDsecretary of
CATEY INVESTMENTS (SICAV) PLCdirector of
CATEY INVESTMENTS (SICAV) PLClegal representative of
I2P SICAV LIMITEDdirector of
I2P SICAV LIMITEDlegal representative of
I2P SICAV LIMITEDsecretary of
Spectrum Fund (SICAV) plcdirector of
Spectrum Fund (SICAV) plclegal representative of

FINCO TRUST SERVICES LIMITED

FINCO TRUST (NOMINEE) LIMITEDshareholder of
NORD-MED SHIPPING LTD.shareholder of
INTEGRATED TRANSPORT CO LTDshareholder of
ANASTASIA LTDshareholder of
FINCO CONTROL CO LIMITEDshareholder of
MARVEL BROKERS LTDshareholder of
AQUARIUS MARKETING AND INVESTMENTS INC LTDshareholder of
FINCO TREASURY MANAGEMENT LIMITEDshareholder of
UKRUGLEPOSTAVKA LIMITEDshareholder of
LUDMILA SHIPPING COMPANY LIMITEDshareholder of
MAGYAR INVESTMENT COMPANY LIMITEDshareholder of
COLOMBA PROPERTY LIMITEDdirector of
COLOMBA PROPERTY LIMITEDshareholder of
FORESTVIEW TRADING (MALTA) LIMITEDshareholder of
ORLANDO CONSULTING (MALTA) LIMITEDshareholder of
RADDEN TRADE & COMMERCE LIMITEDshareholder of
TRANS BUSINESS HOLDING MALTA LIMITEDshareholder of
HIGH STREAM LTDshareholder of
MAJOR TRADING CO MALTA LTDshareholder of
WISE LIMITEDshareholder of
CONFI LIMITEDshareholder of
BODIMAL LIMITEDshareholder of
(INTERNATIONAL) P.M.C. LIMITEDshareholder of
TEAM CONSULTING LIMITEDshareholder of
ATLANTIS CONSULTING LIMITEDdirector of
ATLANTIS CONSULTING LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDdirector of
TAURUS HOLDINGS LIMITEDlegal representative of
TAURUS HOLDINGS LIMITEDshareholder of
HIM-INVEST LIMITEDdirector of
HIM-INVEST LIMITEDshareholder of
BLUE SUN ONE LIMITEDshareholder of
BLUE SUN TWO LIMITEDshareholder of
BLUE SUN THREE LIMITEDshareholder of
BLUE SUN FOUR LIMITEDshareholder of
BLUE SUN FIVE LIMITEDshareholder of
BLUE SUN SIX LIMITEDshareholder of
GENEVA HOLDING LTDshareholder of
STEEL MASTER LIMITEDshareholder of
MONDIAL TRADE AGENCY LIMITEDdirector of
MONDIAL TRADE AGENCY LIMITEDlegal representative of
MONDIAL TRADE AGENCY LIMITEDshareholder of
MALTA ELECTRONICS LIMITEDdirector of
MALTA ELECTRONICS LIMITEDlegal representative of
MALTA ELECTRONICS LIMITEDshareholder of
RIFAT HOLDINGS LIMITEDdirector of
MORSIP SHIPPING LIMITEDshareholder of
HTI TRADING INTERNATIONAL LTDshareholder of
SCAN TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
SUN LIMITEDdirector of
SUN LIMITEDshareholder of
SECURLINE TECHNOLOGY LIMITEDdirector of
SECURLINE TECHNOLOGY LIMITEDlegal representative of
SECURLINE TECHNOLOGY LIMITEDshareholder of
CASABLANCA INVESTMENT HOLDING LIMITEDdirector of
CASABLANCA INVESTMENT HOLDING LIMITEDshareholder of
STRATEGY LIMITEDdirector of
STRATEGY LIMITEDshareholder of
HARDWARE AND LOCKSMITH SUPPLIES LIMITEDshareholder of
MALDI LIMITEDshareholder of
TRILATERAL HOLDING LIMITEDdirector of
TRILATERAL HOLDING LIMITEDlegal representative of
TRILATERAL HOLDING LIMITEDshareholder of
YELLOW TIGER LIMITEDshareholder of
CORVIN TRADING LIMITEDshareholder of
SENSE INVEST LIMITEDshareholder of
ROSSO C. INVESTMENTS LIMITEDshareholder of
BORMIDA LIMITEDshareholder of
INTER TRADE CONSULT LIMITEDshareholder of
Z.N.Z. HOLDING LIMITEDshareholder of
S.N.R. TRADING LIMITEDshareholder of
GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
G.M. SHIPPING (MALTA) LIMITEDshareholder of
LETO HOLDING CO LIMITEDshareholder of
N.B.Z. TRADING LIMITED.shareholder of
F.N.S. TRADING LIMITEDshareholder of
GRID PARTNERS TRADING LIMITEDshareholder of
INTER INAL TRADING LIMITEDshareholder of
SWAN HOLDING LIMITED.shareholder of
HERCULES HOLDING LIMITEDshareholder of
ZARELLA LIMITEDshareholder of
CUPTOR HOLDING LIMITEDshareholder of
LEETACK SHIPPING LIMITEDshareholder of
B.B.M. & PARTNERS LIMITEDshareholder of
EFI LIMITEDshareholder of
NORRAZ COMPANY LIMITEDdirector of
NORRAZ COMPANY LIMITEDlegal representative of
NORRAZ COMPANY LIMITEDshareholder of
AURORA HOLDINGS LIMITEDshareholder of
SKANDINAVIAN COMPANY LIMITEDdirector of
SKANDINAVIAN COMPANY LIMITEDshareholder of
ECHO LIMITEDshareholder of
CTORY HOLDINGS LIMITEDshareholder of
VI ONE LIMITEDshareholder of
VI TWO LIMITEDshareholder of
VI THREE LIMITEDshareholder of
VI FOUR LIMITEDshareholder of
VI FIVE LIMITEDshareholder of
VI SIX LIMITEDshareholder of
VI SEVEN LIMITEDshareholder of
VI EIGHT LIMITEDshareholder of
VI NINE LIMITEDshareholder of
VI TEN LIMITEDshareholder of
CNS HOLDING LIMITEDshareholder of
DIANA SHIPPING LTDshareholder of
EVELINA SHIPPING LTDshareholder of
OLIVIA SHIPPING LTDshareholder of
VALERIA SHIPPING LTDshareholder of
UNION INVEST LIMITEDshareholder of
GAULOISE LIMITEDshareholder of
PITCH LIMITEDshareholder of
ETOLLE LIMITEDshareholder of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDdirector of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDlegal representative of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDshareholder of
L'OLIVIER LTDshareholder of
TOTALBET.COM LIMITEDshareholder of
UM SHIPPING LIMITEDdirector of
UM SHIPPING LIMITEDshareholder of
EASTERN INVESTMENT CORPORATION LIMITEDdirector of
EASTERN INVESTMENT CORPORATION LIMITEDlegal representative of
EASTERN INVESTMENT CORPORATION LIMITEDshareholder of
TECNOCONSULT ENGINEERING LIMITEDdirector of
TECNOCONSULT ENGINEERING LIMITEDshareholder of
J S M HOLDING LIMITEDshareholder of
GLOBINVEST LIMITEDshareholder of
GREEN LABEL LIMITEDdirector of
GREEN LABEL LIMITEDshareholder of
FADEVILLE PARTICIPATIONS LIMITEDshareholder of
FSL LIMITEDshareholder of
ANDORRA INTERATIONAL SERVICES LIMITEDshareholder of
SSP PROPERTY LIMITEDshareholder of
JUPITER PARTICIPATIONS LIMITEDshareholder of
CENTRAL MARITIME HOLDINGS LIMITEDshareholder of
ADVANCE HOLDINGS LIMITEDdirector of
ADVANCE HOLDINGS LIMITEDlegal representative of
ADVANCE HOLDINGS LIMITEDshareholder of
AUTOPLUS CONSULTING LIMITEDdirector of
AUTOPLUS CONSULTING LIMITEDlegal representative of
AUTOPLUS CONSULTING LIMITEDshareholder of
SOLID HOLDINGS LIMITEDshareholder of
ECCOM LOGISTICS LIMITEDshareholder of
GOOD IDEA INTERNATIONAL LTD.shareholder of
GLOBAL PARTICIPATIONS LIMITEDshareholder of
FLORIANA EXLIBRIS LIMITEDdirector of
FLORIANA EXLIBRIS LIMITEDshareholder of
HEATON LIMITEDshareholder of
NORTH WEST HOLDING LIMITEDshareholder of
TILDEN CORPORATION LIMITEDshareholder of
CO.MEC Limitedshareholder of
Spinola Drilling Limitedshareholder of
JOG LIMITEDdirector of
JOG LIMITEDlegal representative of
JOG LIMITEDshareholder of
Winston Limitedshareholder of
SACO SECURITY & SAFETY LIMITEDshareholder of
MALTA COMMODITY TRADERS LIMITEDshareholder of
Primafina Malta Limitedshareholder of
AOS OILFIELD SOLUTIONS LIMITEDshareholder of
RMH LIMITEDshareholder of
MHR Limitedshareholder of
REBAPE HOLDINGS LIMITEDshareholder of
FINO INTERNATIONAL LIMITEDdirector of
FINO INTERNATIONAL LIMITEDlegal representative of
FINO INTERNATIONAL LIMITEDshareholder of
OVERSEAS TOUR OPERATING COMPANY LIMITEDshareholder of
ARGOTTI PROPERTIES LTDshareholder of
SMS HOLDING LIMITEDshareholder of
The Great Capture Limitedshareholder of
SPILLINGEN LIMITEDshareholder of
NORTHGATE HOLDING LIMITEDshareholder of
ZettaBox Holdings Limitedshareholder of
SWAN HOLDING LIMITEDshareholder of
CATEY INVESTMENTS (SICAV) PLCsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOOD IDEA LTD ( D 4521 ). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on GOOD IDEA LTD ( D 4521 ), resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "cf078464-c04e-5cfd-896a-afe63251531b")