- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
INEOS Holdings (Malta) Limited
INEOS Holdings (Malta) Limited — Maltese company (icij:icijol-55035712). Offshore exposure upstream, UBO chain traced 19 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- INEOS Holdings (Malta) Limited
- INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED· shareholder of
- INEOS HOLDINGS LIMITED· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INEOS Holdings (Malta) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EDWARD GATTAlso holds roles at 203 other companies
- T R PROPERTIES LTDliquidator of
- J.S.T. TRADING COMPANY LIMITEDliquidator of
- GREENACRES LIMITEDliquidator of
- ELAINE SCHIELDAlso holds roles at 2 other companies
- INEOS Financing (Malta) Limiteddirector of
- INEOS Financing (Malta) Limitedlegal representative of
- FRANCESCO APAP BOLOGNAAlso holds roles at 234 other companies
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- INEOS INVESTMENT HOLDINGS (GERMANY) LIMITEDAlso holds roles at 1 other company
- INEOS Financing (Malta) Limitedshareholder of
- PAUL THOMAS CAPUZZIAlso holds roles at 2 other companies
- INEOS Financing (Malta) Limiteddirector of
- INEOS Financing (Malta) Limitedlegal representative of
- REBECCA KULL GRAYAlso holds roles at 2 other companies
- INEOS Financing (Malta) Limiteddirector of
- INEOS Financing (Malta) Limitedlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns INEOS Holdings (Malta) Limited?
- What is INEOS Holdings (Malta) Limited's risk level?
- Where does INEOS Holdings (Malta) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INEOS Holdings (Malta) Limited — nothing is disclosed before that.