Who owns LIMWOOD LTD ( D 2058 )?

No ownership or control links for LIMWOOD LTD ( D 2058 ) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIMWOOD LTD ( D 2058 )'s risk level?

WhiteIntel flags LIMWOOD LTD ( D 2058 ) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIMWOOD LTD ( D 2058 ) appear across sources?

LIMWOOD LTD ( D 2058 ) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LIMWOOD LTD ( D 2058 )

Name: LIMWOOD LTD ( D 2058 ) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIMWOOD LTD ( D 2058 ), 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.

⚠

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

UBO hops: 1

/02

Key facts

Risk signal

Medium

Risk

LIMWOOD LTD ( D 2058 ) 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 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 dossier

/05

Directorship network

197 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.

GUIDO MIZZI

K.A.R. MARINE SHIPPING LIMITEDshareholder of
IZOLA BANK P.L.C.director of
IZOLA BANK P.L.C.legal representative of
MASTERTECH LIMITEDsecretary of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDsecretary of
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDdirector of
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDsecretary of
BELL MEDITERRANEAN LIMITEDdirector of
SUPRA FINANCE LIMITEDsecretary of
METRIC INVESTMENTS LIMITEDdirector of
METRIC INVESTMENTS LIMITEDlegal representative of
METRIC INVESTMENTS LIMITEDsecretary of
ORBIS GLOBAL (MALTA) LIMITEDdirector of
ORBIS OPTIMAL L.P. (MALTA) LIMITEDdirector of
METRIC HOLDINGS LIMITEDdirector of
METRIC HOLDINGS LIMITEDlegal representative of
METRIC HOLDINGS LIMITEDsecretary of
ACTIVATE LIMITEDsecretary of
THEMIS HOLDINGS LIMITEDdirector of
THEMIS HOLDINGS LIMITEDlegal representative of
GLOBAL PROCUREMENT COMPANY LIMITEDdirector of
GLOBAL PROCUREMENT COMPANY LIMITEDlegal representative of
GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
GlobalCapital Financial Management Limiteddirector of
GlobalCapital Financial Management Limitedlegal representative of
AG DESIGN GROUP LIMITEDdirector of
AG DESIGN GROUP LIMITEDlegal representative of
AG DESIGN GROUP LIMITEDsecretary of
AG DESIGN GROUP LIMITEDshareholder of
MEM HOLDINGS LIMITEDdirector of
MEM HOLDINGS LIMITEDlegal representative of
MEM HOLDINGS LIMITEDsecretary of
AGMG PROPERTIES LIMITEDdirector of
AGMG PROPERTIES LIMITEDlegal representative of
AGMG PROPERTIES LIMITEDsecretary of
ZERO FOUR LIMITEDdirector of
ZERO FOUR LIMITEDlegal representative of
ZERO FOUR LIMITEDsecretary of
Z ENZET CO. LTDsecretary of
SKALA PRO LIMITEDdirector of
SKALA PRO LIMITEDlegal representative of
SKALA PRO LIMITEDsecretary of
MODA LIMITEDdirector of
MODA LIMITEDlegal representative of
ADDS LIMITEDdirector of
ADDS LIMITEDshareholder of
PORTIONED FOOD SUPPLIES HOLDING LIMITEDliquidator of
ALBONA LIMITEDdirector of
ALBONA LIMITEDlegal representative of
PORTIONED FOOD SUPPLIES MALTA LIMITEDliquidator of
AG Design International Limiteddirector of
AG Design International Limitedlegal representative of
AG Design International Limitedsecretary of
AG Design International Limitedshareholder of
CLEAR COVER LIMITEDdirector of
CLEAR COVER LIMITEDlegal representative of
CLEAR COVER LIMITEDsecretary of
PVI Limiteddirector of
PVI Limitedlegal representative of
RY2010 LIMITEDdirector of
RY2010 LIMITEDlegal representative of
RY2010 LIMITEDsecretary of
DARK COVER LIMITEDdirector of
DARK COVER LIMITEDlegal representative of
DARK COVER LIMITEDsecretary of
PALE COVER LIMITEDdirector of
PALE COVER LIMITEDlegal representative of
PALE COVER LIMITEDsecretary of
EFERTON GROUP LIMITEDdirector of
EFERTON GROUP LIMITEDlegal representative of
HIA LIMITEDdirector of
HIA LIMITEDlegal representative of
HIA LIMITEDsecretary of
ALGO CORPORATION LIMITEDdirector of
ALGO CORPORATION LIMITEDlegal representative of
EFERTON GROUP SERVICES LIMITEDdirector of
EFERTON GROUP SERVICES LIMITEDlegal representative of
UNITED FREIGHT CO LIMITEDdirector of
UNITED FREIGHT CO LIMITEDlegal representative of
ASAJA LIMITEDsecretary of
EFERTON RESOURCES HOLDING LIMITEDdirector of
EFERTON RESOURCES HOLDING LIMITEDlegal representative of
ALLIANCE STREAM HOLDING LIMITEDdirector of
ALLIANCE STREAM HOLDING LIMITEDlegal representative of
EFERTON RESOURCES AFRICA LIMITEDdirector of
EFERTON RESOURCES AFRICA LIMITEDlegal representative of
ASAJA TRADING LIMITEDsecretary of
ES-KO International Limiteddirector of
ES-KO International Limitedlegal representative of
HV VI INVEST TAU LTDdirector of
HV VI INVEST TAU LTDlegal representative of
HV VI INVEST TAU LTDsecretary of
EQUIPMENT SOLUTIONS GROUP LTDdirector of
EQUIPMENT SOLUTIONS GROUP LTDlegal representative of
EQUIPMENT SOLUTIONS GROUP LTDsecretary of
EQUIPMENT RENTAL SOLUTIONS LTDdirector of
EQUIPMENT RENTAL SOLUTIONS LTDlegal representative of
EQUIPMENT RENTAL SOLUTIONS LTDsecretary of
INTERLOG FINANCE LIMITEDdirector of
INTERLOG FINANCE LIMITEDlegal representative of
GlobalCapital Health Insurance Agency Limiteddirector of
RIVER LIMITEDdirector of
RIVER LIMITEDlegal representative of
LAKE LIMITEDdirector of
LAKE LIMITEDlegal representative of
THE BLUE RETAIL LIMITEDdirector of
THE BLUE RETAIL LIMITEDlegal representative of
GMK INVESTMENTS LIMITEDdirector of
GMK INVESTMENTS LIMITEDlegal representative of
F7X LIMITEDdirector of
F7X LIMITEDlegal representative of
GMK CONSULTING LIMITEDdirector of
GMK CONSULTING LIMITEDlegal representative of
GMKH Limiteddirector of
GMKH Limitedlegal representative of
25 WATT STREET LIMITEDdirector of
25 WATT STREET LIMITEDlegal representative of
OMP AY CREDIT LIMITEDdirector of
OMP AY CREDIT LIMITEDlegal representative of
OMP AY CREDIT LIMITEDsecretary of
OMP AY HOLDINGS LIMITEDdirector of
OMP AY HOLDINGS LIMITEDlegal representative of
OMP AY HOLDINGS LIMITEDsecretary of
V GAMMA LIMITEDdirector of
V GAMMA LIMITEDlegal representative of
EPG FINANCIAL SERVICES LIMITEDdirector of
EPG FINANCIAL SERVICES LIMITEDlegal representative of
GM GROUP P.L.C.director of
GM GROUP P.L.C.legal representative of
GM GROUP P.L.C.secretary of
BG8 LIMITEDdirector of
BG8 LIMITEDlegal representative of
HV VI INVEST LOTA MALTA LTDdirector of
HV VI INVEST LOTA MALTA LTDlegal representative of
HV VI INVEST LOTA MALTA LTDsecretary of
STOCKTON RESOURCES LTDdirector of
STOCKTON RESOURCES LTDlegal representative of
FALCON ASSET HOLDINGS LTDdirector of
FALCON ASSET HOLDINGS LTDlegal representative of
FALCON ASSET MANAGEMENT LIMITEDdirector of
FALCON ASSET MANAGEMENT LIMITEDlegal representative of
PEC LIMITEDdirector of
PEC LIMITEDlegal representative of
OMP AY FIXED INCOME LIMITEDdirector of
OMP AY FIXED INCOME LIMITEDlegal representative of
OMP AY FIXED INCOME LIMITEDsecretary of
MILDURA CATERING COMPANY LIMITEDdirector of
MILDURA CATERING COMPANY LIMITEDlegal representative of
AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
HV VI INVEST SIERRA MALTA LTDdirector of
HV VI INVEST SIERRA MALTA LTDlegal representative of
HV VI INVEST SIERRA MALTA LTDsecretary of
OMP AY PREFERRED LIMITEDdirector of
OMP AY PREFERRED LIMITEDlegal representative of
OMP AY PREFERRED LIMITEDsecretary of
HIA FINANCE LTDdirector of
HIA FINANCE LTDlegal representative of
HIA FINANCE LTDsecretary of
OMP NSF MALTA LIMITEDdirector of
OMP NSF MALTA LIMITEDlegal representative of
OMP NSF MALTA LIMITEDsecretary of
GMKD LLCdirector of
GMKD LLClegal representative of
EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
MERIT MEDICAL (NRI) IRELAND LIMITEDlocal representative of
MERIT MEDICAL (NRI) IRELAND LIMITEDsecretary of
GMT AIRCRAFT LEASING 12, LLCdirector of
GMT AIRCRAFT LEASING 12, LLClegal representative of
GMT AIRCRAFT HOLDINGS 12 LLCdirector of
GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
INTER-TEL LAKE LIMITEDdirector of
INTER-TEL LAKE LIMITEDlegal representative of
INTER-TEL LAKE LIMITEDlocal representative of
MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
MERIT MEDICAL SYSTEM'S NRI LIMITEDlocal representative of
SGH LLCdirector of
LHAMIC LIMITEDdirector of
LHAMIC LIMITEDlegal representative of
LHAMIC LIMITEDlocal representative of
LHAMIC LIMITEDsecretary of
FLEETMATICS DEVELOPMENT LIMITEDdirector of
FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
CARRINGTON FINANCE LLCdirector of
CARRINGTON FINANCE LLClegal representative of
The ARP Funds (SICAV) PLCdirector of
The ARP Funds (SICAV) PLClegal representative of
Woodman Funds SICAV p.l.c.director of
Woodman Funds SICAV p.l.c.legal representative of
THE BLU INCOME FUND SICAV IC PLCdirector of
THE BLU INCOME FUND SICAV IC PLClegal representative of
THE MACRO FUND SICAV P.L.C.director of
THE MACRO FUND SICAV P.L.C.legal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIMWOOD LTD ( D 2058 ). 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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Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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