Who owns FAIRGLOW LIMITED?

In the current sources, FAIRGLOW LIMITED is connected to LOUKAS DIMITRIOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAIRGLOW LIMITED's risk level?

WhiteIntel flags FAIRGLOW LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAIRGLOW LIMITED appear across sources?

FAIRGLOW LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FAIRGLOW LIMITED

Name: FAIRGLOW LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAIRGLOW LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

FAIRGLOW LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

FAIRGLOW LIMITED
- LOUKAS DIMITRIOU· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 flagged hopsStandard

3 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

204 other roles

Where 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.

Conrad Meli

DEXHOM LTDsecretary of
GSI SERVICE LTDsecretary of
SEAS Holding Ltdsecretary of
South East Aviation Malta Ltd.secretary of
NomNom International Ltd.secretary of
Webservicestudio Ltd.secretary of
EuroZap Ltdsecretary of
Intellyo (Malta) Ltdsecretary of
PNG INVESTMENT LIMITEDsecretary of
Family Diving Gozo Ltdsecretary of
Motorsport Club Museum Ltdsecretary of
Mipa Ltdsecretary of
Mipa Games Ltdsecretary of
Mipa Games Ltdshareholder of
FOGS CONSULTING LTDsecretary of
Fedd Group Ltdsecretary of
Grand Malta Casino Ltdsecretary of
Baum Malta Ltdsecretary of
Happy Serps Ltdsecretary of
MSSC LIMITEDsecretary of
MegaGroup Ltdsecretary of
PROBALIS LTDsecretary of
Chestertons Sliema Ltdsecretary of
Chestertons Gzira Ltdsecretary of
Independent Management Entity Europe Ltdsecretary of
Vanguard Online Media Ltdsecretary of
SIFA LTDsecretary of
SIMILAE Ltdsecretary of
Intermark Ltdsecretary of
PK Game Ltdsecretary of
Power Gaming Ltdsecretary of
Lalonde Boxing Management Ltdsecretary of
CESUD LTDsecretary of
Taurus Import Export Limitedsecretary of
Union Trader Ltdsecretary of
Union Trader Ltdshareholder of
CASASHOP LTDsecretary of
EUROPEAN FINANCIAL CONTROL SERVICES (EFCS) Co Ltdsecretary of
SAGITTAL GROUP LTDsecretary of
GrowSocial Ltdsecretary of
MayBeauty Ltdsecretary of
ThePOGG.com Ltdsecretary of
INNOVATIVE ADS HOLDING LTDsecretary of
BILPIX LTDsecretary of
MIGASTONE INTERNATIONAL LTDsecretary of
Digital Paradise Technologies Ltdsecretary of
DC Global Consulting Ltdsecretary of

Adrian Sciberras

ADVISAFE INTERNATIONAL LIMITEDliquidator of
ADVISAFE MALTA LIMITEDliquidator of
CONSERVATORY LIMITEDliquidator of
SHANA DEVELOPMENTS LIMITEDsecretary of
SCIBBY LTDdirector of
SCIBBY LTDlegal representative of
SCIBBY LTDsecretary of
SCIBBY LTDshareholder of
ONLINE MEDIA ADVISORY LTDliquidator of
VERY IMPORTANT GAMING LTDliquidator of
ERA LIMITEDliquidator of
ROPES & BAKER LTDshareholder of
GOLDSTAR GENERAL TRADING LTDdirector of
GOLDSTAR GENERAL TRADING LTDlegal representative of
GOLDSTAR GENERAL TRADING LTDsecretary of
ODDS BETTING SERVICES LIMITEDdirector of
ODDS BETTING SERVICES LIMITEDlegal representative of
M.A.I.D.S. LIMITEDdirector of
M.A.I.D.S. LIMITEDlegal representative of
M.A.I.D.S. LIMITEDshareholder of
SARAB RISK ANALYSIS LIMITEDsecretary of
TRIANGLE TELECOM HOLDING LIMITEDsecretary of
JACK & DAVID HOLDING LIMITEDsecretary of
CONNECT2IP OPERATION LIMITEDsecretary of
RIALPA LTDliquidator of
METASOFT LIMITEDshareholder of
SEASTAR SHIPPING NAVIGATION LTDsecretary of
SEASTAR SHIPPING NAVIGATION LTDshareholder of
TRAVICOM LIMITEDdirector of
TRAVICOM LIMITEDlegal representative of
TRAVICOM LIMITEDsecretary of
TENACRES LTDliquidator of
Accounting Services Ltd.director of
Accounting Services Ltd.legal representative of
Accounting Services Ltd.secretary of
Accounting Services Ltd.shareholder of
Fairwinds Management Limiteddirector of
Fairwinds Management Limitedlegal representative of
Fairwinds Management Limitedshareholder of
LAHOMA MANAGEMENT LTDsecretary of
NCN LTDsecretary of
JED LTD.secretary of
JED SPORTS LTDsecretary of
A+A ASSURANCE SERVICES LTDdirector of
A+A ASSURANCE SERVICES LTDlegal representative of
A+A ASSURANCE SERVICES LTDsecretary of
A+A ASSURANCE SERVICES LTDshareholder of
EXECUTIVE SHIPPING LTDsecretary of
BOEM LTDshareholder of
POSHIUM LTDdirector of
POSHIUM LTDlegal representative of
POSHIUM LTDsecretary of
ASSISERVICE LTDsecretary of
Craft24 Ltdshareholder of
THE GENERAL PROPERTIES COMPANY LIMITEDdirector of
THE GENERAL PROPERTIES COMPANY LIMITEDlegal representative of
THE GENERAL PROPERTIES COMPANY LIMITEDsecretary of
CONSTRUCTION & TECHNOLOGY SOLUTIONS LTDsecretary of
THREE LITTLE BIRDS LIMITEDdirector of
THREE LITTLE BIRDS LIMITEDlegal representative of
THREE LITTLE BIRDS LIMITEDsecretary of
KOSMOS MANAGEMENT & HOLDING LTDsecretary of
OVERSEAS GENERAL TRADING CO LTDsecretary of
THE FUTURE WORKS CO. LTD.secretary of
Starix Innovation Ltdsecretary of
CO.GI.AN. Services Ltd.secretary of
OCEANS & CABLES LIMITEDdirector of
OCEANS & CABLES LIMITEDlegal representative of
Mind First Investor Co. Ltdsecretary of
PROSECCO LTDsecretary of
MALTA GROUP LTDsecretary of
GOLDEN GARDEN LTDsecretary of
ANNA CASINO HOLDING LTDdirector of
ANNA CASINO HOLDING LTDlegal representative of
ANNA CASINO HOLDING LTDsecretary of
ANNA CASINO GAMING LTDdirector of
ANNA CASINO GAMING LTDlegal representative of
ANNA CASINO GAMING LTDsecretary of
POND INTERNATIONAL LTDsecretary of
Delivering Homes Ltd.director of
Delivering Homes Ltd.legal representative of
Delivering Homes Ltd.secretary of
Iva Media Group Ltdsecretary of
CRAYHILL INTERNATIONAL LTD.secretary of
INTERNATIONAL OCEAN YACHT CHARTER LTD.secretary of
Anwar Overseas Ltdsecretary of
NAVISERVICE FIRE & SAFETY LTDdirector of
NAVISERVICE FIRE & SAFETY LTDlegal representative of
NAVISERVICE FIRE & SAFETY LTDsecretary of
Carbon Services Limitedsecretary of
Flavours Fragrances Limitedsecretary of
Meti Consulting Ltdsecretary of
Ceresline Ltdsecretary of
Al Manjara Auto Parts Limitedsecretary of
Malta Raffa Bowls Club Ltddirector of
Malta Raffa Bowls Club Ltdlegal representative of
Malta Raffa Bowls Club Ltdsecretary of
Malta Raffa Bowls Club Ltdshareholder of
EFFEMME LTDsecretary of
EFFEMME LTDshareholder of
NOWEK LTDdirector of
NOWEK LTDlegal representative of
NOWEK LTDsecretary of
Green Revolution Ltdsecretary of
TRACOM LIMITEDsecretary of
GCS LIMITEDsecretary of
CHITTI DAND COLLIERIES LIMITEDsecretary of
MATCHLESS ENGINEERING LIMITEDsecretary of
SIDDIQUE BROTHERS LIMITEDsecretary of
HI-TEK MANUFACTURING LIMITEDsecretary of
Olympia Feeds Limitedsecretary of
BIG Feed Ltdsecretary of
Nova Interactive ltdsecretary of
ASSISERVICE BROKERS LIMITEDdirector of
ASSISERVICE BROKERS LIMITEDlegal representative of
ASSISERVICE BROKERS LIMITEDshareholder of
AJR Trading Ltdshareholder of
Cruden Bay Entertainment Ltddirector of
Cruden Bay Entertainment Ltdlegal representative of
Portrush Ltddirector of
Portrush Ltdlegal representative of
ELROND MEDIA & ENTERTAINMENT LTDdirector of
ELROND MEDIA & ENTERTAINMENT LTDlegal representative of
Lannister Media & Entertainment Ltddirector of
Lannister Media & Entertainment Ltdlegal representative of
JPM International Ltddirector of
JPM International Ltdlegal representative of
JPM International Ltdshareholder of
Sorentina Holding Ltdsecretary of
BUSINESS CONCEPT INTERNATIONAL PLCdirector of
BUSINESS CONCEPT INTERNATIONAL PLClegal representative of
BUSINESS CONCEPT INTERNATIONAL PLCshareholder of
Admin Genie Ltddirector of
Admin Genie Ltdlegal representative of
Admin Genie Ltdsecretary of
MegaGroup Ltddirector of
MegaGroup Ltdlegal representative of
Filton Med Ltddirector of
Filton Med Ltdlegal representative of
Filton Med Ltdsecretary of
Intermark Ltddirector of
Intermark Ltdlegal representative of
CESUD LTDdirector of
CESUD LTDlegal representative of
CESUD LTDshareholder of
Matching Visions Ltddirector of
Matching Visions Ltdlegal representative of
TA' XBIEX INVESTMENTS LTDdirector of
TA' XBIEX INVESTMENTS LTDlegal representative of
TA' XBIEX INVESTMENTS LTDsecretary of
ThePOGG.com Ltddirector of
ThePOGG.com Ltdlegal representative of
BILPIX LTDdirector of
BILPIX LTDlegal representative of
MIGASTONE INTERNATIONAL LTDdirector of
MIGASTONE INTERNATIONAL LTDlegal representative of
ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAIRGLOW LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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