- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
IMPERIAL HOLDING & CONSULTANCY LTD
IMPERIAL HOLDING & CONSULTANCY LTD — Maltese company (icij:icijol-55077924). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner. Cited to 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.
- IMPERIAL HOLDING & CONSULTANCY LTD
- INTEGRITAS TRUSTEES LTD· shareholder of
None in current sources.
11-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 IMPERIAL HOLDING & CONSULTANCY LTD, 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 chain7 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
3 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.
- Alexia MuscatAlso holds roles at 63 other companies
- GAMOLOGIST LIMITEDsecretary of
- BAITAIDE HOLDINGS LIMITEDsecretary of
- MOREISH MEDIA LIMITEDsecretary of
- INTEGRITAS CONSULTING LTDAlso holds roles at 66 other companies
- INNOVALINX LIMITEDdirector of
- INNOVALINX LIMITEDlegal representative of
- DSI Services Limiteddirector of
- INTEGRITAS TRUSTEES LTDAlso holds roles at 71 other companies
- DPD Holding Ltd.shareholder of
- TARRANA Management House Ltd.shareholder of
- MAEE PROPERTY HOLDING LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMPERIAL HOLDING & CONSULTANCY LTD?
- What is IMPERIAL HOLDING & CONSULTANCY LTD's risk level?
- Where does IMPERIAL HOLDING & CONSULTANCY LTD 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 IMPERIAL HOLDING & CONSULTANCY LTD — nothing is disclosed before that.