- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED
GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED — Maltese company (icij:icijol-55037896). Offshore exposure upstream, UBO chain traced 27 hops, 1…
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.
- GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED
- G M CORPORATE AND FIDUCIARY SERVICES LIMITED· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED, 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 €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 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
4 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.
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDAlso holds roles at 77 other companies
- MALCAP SHIPPING LIMITEDdirector of
- MALCAP SHIPPING LIMITEDlegal representative of
- MALCAP SHIPPING LIMITEDshareholder of
- JOHN A GAUCI-MAISTREAlso holds roles at 390 other companies
- KARLOTTA SHIPPING LIMITEDdirector of
- DIAMOND SHIPPING LIMITEDdirector of
- G.M. NOMINEE LIMITEDdirector of
- PAUL GAUCI MAISTREAlso holds roles at 14 other companies
- G.M. NOMINEE LIMITEDdirector of
- DATANET SECURITY SYSTEMS LIMITEDsecretary of
- DELOUL CONSULTANCY SERVICES LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED?
- What is GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED's risk level?
- Where does GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) 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 GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED — nothing is disclosed before that.