The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAID COMPLIANCE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AID COMPLIANCE LIMITED
- KURT CAMILLERI· shareholder of
- CLAIRE CAMILLERI GAUCI· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
15 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.
- SGC FINANCIAL CONSULTANCY LIMITEDdirector of
- SGC FINANCIAL CONSULTANCY LIMITEDlegal representative of
- SGC FINANCIAL CONSULTANCY LIMITEDshareholder of
- SGC FINANCIALshareholder of
- Zeta Investments (Holding) Ltddirector of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- HARCOS INVESTMENTS LIMITEDdirector of
- HARCOS INVESTMENTS LIMITEDlegal representative of
- HERACLES INVESTMENT FUND SICAV P.L.C.director of
- HERACLES INVESTMENT FUND SICAV P.L.C.legal representative of
- NEXUM SICAV P.L.C.director of
- NEXUM SICAV P.L.C.legal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
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.
Unlock in the full dossier