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.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
LANDSCAPE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LANDSCAPE LIMITED
- RAHIMO HAIDERALI SACOOR· shareholder of
- MOEZ HAIDERALI SACOOR· shareholder of
- SALIM HAIDERALI SACOOR· shareholder of
- MALIK HAIDERALI SACOOR· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
230 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.
JUAN BORG MANDUCA
- Formosa Cable Investments Limiteddirector of
- Formosa Cable Investments Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDdirector of
- KORVEST INTERNATIONAL LIMITEDlegal representative of
- INDOCARBON MALTA LIMITEDsecretary of
- SABLE (ASIA) LIMITEDdirector of
- SABLE (ASIA) LIMITEDlegal representative of
- SABLE CO-INVEST (ASIA) LIMITEDdirector of
- SABLE CO-INVEST (ASIA) LIMITEDlegal representative of
- INVESTCORP LIMITEDsecretary of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDsecretary of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- PROJECT KULINOTO LIMITEDsecretary of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- PARK INVESTMENTS LIMITEDsecretary of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Park Developments Limitedsecretary of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- WHITETHORN LIMITEDsecretary of
- Superba Limiteddirector of
- Superba Limitedlegal representative of
- Superba Limitedsecretary of
- WAVETEC LIMITEDdirector of
- WAVETEC LIMITEDlegal representative of
- WAVETEC LIMITEDsecretary of
- IZADIA LIMITEDdirector of
- IZADIA LIMITEDlegal representative of
- IZADIA LIMITEDsecretary of
- PARAGON AIR INTERNATIONAL LIMITEDdirector of
- PARAGON AIR INTERNATIONAL LIMITEDlegal representative of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- MMM SHIP CHARTERING COMPANY LIMITEDdirector of
- MMM SHIP CHARTERING COMPANY LIMITEDlegal representative of
- MMM SHIP CHARTERING COMPANY LIMITEDsecretary of
- MERFIN INVESTMENTS LIMITEDsecretary of
- MMM YACHT CHARTERING LIMITEDdirector of
- MMM YACHT CHARTERING LIMITEDlegal representative of
- MMM YACHT CHARTERING LIMITEDsecretary of
- SailCult Limiteddirector of
- SailCult Limitedlegal representative of
- SailCult Limitedsecretary of
- KEFEJA LIMITEDdirector of
- KEFEJA LIMITEDlegal representative of
- KEFEJA LIMITEDsecretary of
- PINK GIN LIMITEDdirector of
- PINK GIN LIMITEDlegal representative of
- PINK GIN LIMITEDsecretary of
- MMM Yachting Company Limiteddirector of
- MMM Yachting Company Limitedlegal representative of
- MMM Yachting Company Limitedsecretary of
- Salute Malta Limiteddirector of
- Salute Malta Limitedlegal representative of
- Salute Malta Limitedsecretary of
- ANTRIZU LIMITEDdirector of
- ANTRIZU LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- Wallenborn Services Malta Ltd.secretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- SUSZTRIANN LIMITEDdirector of
- SUSZTRIANN LIMITEDlegal representative of
- DMD OPERATIONS LIMITEDdirector of
- DMD OPERATIONS LIMITEDlegal representative of
- DMD OPERATIONS LIMITEDsecretary of
- CATCH OPERATIONS LIMITEDdirector of
- CATCH OPERATIONS LIMITEDlegal representative of
- CATCH OPERATIONS LIMITEDsecretary of
- SUNNY DAY LIMITEDdirector of
- SUNNY DAY LIMITEDlegal representative of
- SUNNY DAY LIMITEDsecretary of
- THE BRAND LIMITEDdirector of
- THE BRAND LIMITEDlegal representative of
- THE BRAND LIMITEDsecretary of
- PUBLISH MEDIA HOLDING LIMITEDdirector of
- PUBLISH MEDIA HOLDING LIMITEDlegal representative of
- PUBLISH MEDIA HOLDING LIMITEDsecretary of
- PUBLISH MEDIA TRADING LIMITEDdirector of
- PUBLISH MEDIA TRADING LIMITEDlegal representative of
- PUBLISH MEDIA TRADING LIMITEDsecretary of
- MOBOMEDIA HOLDING LIMITEDdirector of
- MOBOMEDIA HOLDING LIMITEDlegal representative of
- MOBOMEDIA HOLDING LIMITEDsecretary of
- MOBOMEDIA TRADING LIMITEDdirector of
- MOBOMEDIA TRADING LIMITEDlegal representative of
- MOBOMEDIA TRADING LIMITEDsecretary of
- LOT NINETY-FIVE LTDdirector of
- LOT NINETY-FIVE LTDlegal representative of
- LOT NINETY-FIVE LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- FALCON PROPERTY HOLDINGS LTDsecretary of
WALTER XUEREB
- ACE LIMITEDliquidator of
- MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
- B & D MARKETING SERVICES LIMITEDliquidator of
- GOOD LOOKS COMPANY LIMITEDliquidator of
- EUROPA SERVICES LIMITEDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
- OPTIMA LABORATORIES LIMITEDliquidator of
- BRAMWELL LIMITEDliquidator of
- SARO LIMITEDliquidator of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
- SUN SAILING LIMITEDliquidator of
- BEELINE LIMITEDliquidator of
- CENTA HOLDINGS LIMITEDliquidator of
- INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
- MEDROS COMPANY LIMITEDliquidator of
- CASCA LIMITEDliquidator of
- YOUR SEARCH ASSOCIATES LTDliquidator of
- HANS ENTERPRISES LTDliquidator of
- IMALCO LTD.liquidator of
- REUTERS MALTA LIMITEDliquidator of
- PRAISER CORPORATION LIMITEDliquidator of
- MEDIWEB LIMITEDliquidator of
- PATEK LIMITEDliquidator of
- BRAMA LIMITEDliquidator of
- RONKO CORPORATION LTD.liquidator of
- MEDITERRANEAN TOWERS LIMITEDliquidator of
- MEMO TECHNOLOGY LIMITEDliquidator of
- TTI TEAM SOFTWARE (MALTA) LTDliquidator of
- PEC INTERNATIONAL LIMITEDliquidator of
- MALTA TECH ENGINEERING LIMITEDliquidator of
- PERSONAL PROPERTY LIMITEDliquidator of
- SAMANTHA LIMITEDliquidator of
- VERIFONE (MALTA) LIMITEDliquidator of
- 21ST CENTURY WORLD SHOP LTDliquidator of
- Formosa Cable Investments Limitedliquidator of
- International Shareholdings Limitedliquidator of
- BAL INVESTMENTS LIMITEDliquidator of
- Fhame Operations Malta Limitedliquidator of
- CII GROUP INTERNATIONAL LIMITEDliquidator of
- PROPERTY STRUCTURES LIMITEDliquidator of
- Portumare Properties Limitedliquidator of
- COMINTVE LIMITEDliquidator of
- Padma Ltdliquidator of
- TCL Holding Ltdliquidator of
- ASHREY GLOBAL LIMITEDliquidator of
- MAGENIS LIMITEDliquidator of
- MEPAM Limitedliquidator of
- Triton Sport Company Limitedliquidator of
- TADMOR LTDliquidator of
- MOL LIBYA LIMITEDliquidator of
- SBM CO LIMITEDliquidator of
- DuPont Malta International Limitedliquidator of
- Du Pont Malta Limitedliquidator of
- LMT Finance Limitedliquidator of
- WHITETHORN LIMITEDliquidator of
- IZADIA LIMITEDliquidator of
- HOLDINGS LIMITEDliquidator of
- ERSTE FINANCE MALTA LTDliquidator of
- I-Learn Ltdliquidator of
- Baker Hughes Malta Holdings Limitedliquidator of
- GP Holdings International Ltd.liquidator of
- SEC SPORTS FACILITIES LIMITEDliquidator of
- JARAN LIMITEDliquidator of
- J. J. PROPERTY DEVELOPMENT LTD.liquidator of
- SAN BENEDETTO TRADING LTDliquidator of
- Premier International Ltdliquidator of
- Energy I Corporation Limitedliquidator of
- CSN Cayman Limitedliquidator of
- ANTONY MALTA 2 LIMITEDliquidator of
- ANTONY MALTA HOLDING LIMITEDliquidator of
- ANTONY MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 1 LIMITEDliquidator of
- PHILADELPHOS MALTA 2 LIMITEDliquidator of
- PHILADELPHOS MALTA 3 LIMITEDliquidator of
- Global Resources Worldwide Capital Limitedliquidator of
- L15 HOLDING LIMITEDliquidator of
- EXIT LIMITEDliquidator of
- JOS. MICALLEF (1919) LIMITEDliquidator of
- Nuuk Holding Limitedliquidator of
- PHILADELPHOS MALTA 5 LIMITEDliquidator of
- PHILADELPHOS MALTA 6 LIMITEDliquidator of
- PHILADELPHOS MALTA 4 LIMITEDliquidator of
- PHILADELPHOS MALTA 7 LIMITEDliquidator of
- C.L.L. PROPERTIES LTDliquidator of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
- MMM YACHT CHARTERING LIMITEDliquidator of
- GOGAMA LIMITEDliquidator of
- STADIUM INVESTMENT LIMITEDliquidator of
- ACL YACHTING LTDliquidator of
- ACL YACHT CHARTERS LTDliquidator of
- SAMANN HOLDINGS LIMITEDliquidator of
- MMM Yachting Company Limitedliquidator of
- DEMAYO ENTERPRISES LIMITEDliquidator of
- AKNL Limitedliquidator of
- CII Partners Ltdliquidator of
- Salute Malta Limitedliquidator of
- IJEN LIMITEDliquidator of
- Hogadon Ltdliquidator of
- CLEARVISION INVESTMENT LIMITEDliquidator of
- EAS SERVICES LIMITEDliquidator of
- DESIGN GROUP LTDliquidator of
- Montagna Holding Limitedliquidator of
- ANTRIZU LIMITEDliquidator of
- DESPERT FINE ART LIMITEDliquidator of
- Wallenborn Services Malta Ltd.liquidator of
- ENARCHCO LIMITEDliquidator of
- HOLLY BLUE LIMITEDliquidator of
- SUSZTRIANN LIMITEDliquidator of
- HOLTOURS LIMITEDliquidator of
- MILTON HOLDING LIMITEDliquidator of
- SEA TRADING LIMITEDliquidator of
- NORTH MED LTDliquidator of
- DMD OPERATIONS LIMITEDliquidator of
- CASMA LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
- Adaptiverse SICAV p.l.c.liquidator of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of
MOEZ HAIDERALI SACOOR
- INVESTCORP LIMITEDshareholder of
SALIM HAIDERALI SACOOR
- INVESTCORP LIMITEDshareholder of
MALIK HAIDERALI SACOOR
- INVESTCORP LIMITEDdirector of
- INVESTCORP LIMITEDlegal representative of
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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