LIVE · CORPUS
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- Owners
- 9
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CLEAR COVER LIMITED 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
- CLEAR COVER LIMITED
- JACOB DYSON· shareholder of
- SAMUEL DYSON· shareholder of
- JAMES DYSON-TRUSTEE-THE NOAH JAMES DYSON TRUST· shareholder of
- JAMES DYSON-TRUSTEE-THE FREYA GLORIA TRUST· shareholder of
- JAMES DYSON AS TRUSTEE OF THE MICK PALEY TRUST· shareholder of
- JAMES DYSON-TRUSTEE-THE DAISY LOU DYSON TRUST· shareholder of
- JAMES DYSON AS TRUSTEE OF THE BAY PALEY TRUST· shareholder of
- JAMES DYSON· shareholder of
- EMILY DYSON-PALEY· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-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 chain3 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
339 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.
JAMES DYSON
- PALE COVER LIMITEDshareholder of
ALFRED LUPI
- PREMIUM INVESTMENTS LTDdirector of
- PREMIUM INVESTMENTS LTDsecretary of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- FP LIMITEDdirector of
- FP LIMITEDsecretary of
- FP LIMITEDshareholder of
- S V P LIMITEDdirector of
- S V P LIMITEDsecretary of
- S V P LIMITEDshareholder of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- ARGUS INSURANCE AGENCIES LIMITEDdirector of
- ARGUS INSURANCE AGENCIES LIMITEDlegal representative of
- BLUE PAPILLON LIMITEDdirector of
- BLUE PAPILLON LIMITEDlegal representative of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- SVP & Codirector of
- SVP & Coshareholder of
- FP & Codirector of
- FP & Coshareholder of
- SC Malta SICAV p.l.c.director of
- SC Malta SICAV p.l.c.legal representative of
GUIDO MIZZI
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator 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
- 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
CHARLES RAPA
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- ELECTROFLORENCE TRADING CO LIMITEDliquidator of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDliquidator of
- OCEAN SEA SERVICE LIMITEDliquidator of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.liquidator of
- RETECH LTD.liquidator of
- GRETEL LIMITEDliquidator of
- CONSTRUCTON & GENERAL ENGINEERING LIMITEDliquidator of
- LUCHEE LIMITEDliquidator of
- CARRERAS (MALTA) LIMITEDsecretary of
- GCCHART LIMITEDdirector of
- GCCHART LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- MGP EUROPE (MALTA) IV LTDliquidator of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- STELLINI BROS (CONSTRUCTION) LTDliquidator of
- SOLE MED HOLIDAYS LTDliquidator of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- Fountain Holdings Limiteddirector of
- Fountain Holdings Limitedlegal representative of
- Fountain Holdings 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
- R.T.V MAINTENANCE LIMITEDliquidator of
- GCCL (MALTA) FLEET 3 LTDdirector of
- GCCL (MALTA) FLEET 3 LTDlegal representative of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDdirector of
- HOLLANDS DUIN LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDsecretary of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDdirector of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDlegal representative of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDsecretary of
- ANSUI LIMITEDdirector of
- ANSUI LIMITEDlegal representative of
- ANSUI LIMITEDsecretary of
- TASHI LIMITEDdirector of
- TASHI LIMITEDlegal representative of
- TASHI LIMITEDsecretary of
- CONSTRUCTORA SAN JOSE S.A.local representative of
- LHAMIW LIMITEDdirector of
- LHAMIW LIMITEDlegal representative of
- LHAMIW LIMITEDlocal representative of
- LHAMIS LIMITEDdirector of
- LHAMIS LIMITEDlegal representative of
- LHAMIS LIMITEDlocal representative of
- KETUBA LIMITEDdirector of
- KETUBA LIMITEDlegal representative of
- KETUBA LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- LHAMIP LIMITEDdirector of
- LHAMIP LIMITEDlegal representative of
- LHAMIP LIMITEDlocal representative of
- LHAMIH LIMITEDdirector of
- LHAMIH LIMITEDlegal representative of
- LHAMIH LIMITEDlocal representative of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- TIMMAEZERO LIMITEDdirector of
- TIMMAEZERO LIMITEDlegal representative of
- TIMMAEZERO LIMITEDlocal representative of
- PINK ROCKS LIMITEDdirector of
- PINK ROCKS LIMITEDlegal representative of
- PINK ROCKS LIMITEDlocal representative of
- AN DOIRIN LIMITEDdirector of
- AN DOIRIN LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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