- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
INTEGRITAS CORPORATE-SERVICES LTD
INTEGRITAS CORPORATE-SERVICES LTD — Maltese company (icij:icijol-55047108). Offshore exposure upstream, UBO chain traced 14 hops, 2 owners. 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.
- INTEGRITAS CORPORATE-SERVICES LTD
- MASINVEST INTERNATIONAL INC.· shareholder of
- INTEGRITAS TRUSTEES LTD· shareholder of
None in current sources.
14-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 INTEGRITAS CORPORATE-SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- 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
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.
- Alexia MuscatAlso holds roles at 61 other companies
- GAMOLOGIST LIMITEDsecretary of
- BAITAIDE HOLDINGS LIMITEDsecretary of
- MOREISH MEDIA LIMITEDsecretary of
- FREDERIC VILLAAlso holds roles at 34 other companies
- INTEGRITAS TRUSTEES LTDdirector of
- INTEGRITAS TRUSTEES LTDlegal representative of
- INTEGRITAS TRUSTEES LTDsecretary 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
- MASINVEST INTERNATIONAL INC.Also holds roles at 3 other companies
- FV FINANCIAL ADVISORY LTDshareholder of
- INTEGRITAS CONSULTING LTDshareholder of
- DSI Services Limitedshareholder of
4 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 INTEGRITAS CORPORATE-SERVICES LTD?
- What is INTEGRITAS CORPORATE-SERVICES LTD's risk level?
- Where does INTEGRITAS CORPORATE-SERVICES 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 INTEGRITAS CORPORATE-SERVICES LTD — nothing is disclosed before that.