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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
ISLAND SOUND 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
- ISLAND SOUND LIMITED
- POLIDANO HOLDINGS LIMITED· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain3 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
157 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.
CHARLES POLIDANO
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- SPICAT JCB LIMITEDsecretary of
- SPICAT JCB LIMITEDshareholder of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SOUTHEND LIMITEDdirector of
- SOUTHEND LIMITEDlegal representative of
- SOUTHEND LIMITEDsecretary of
- SOUTHEND LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDdirector of
- POLISAL PROJECTS LIMITEDlegal representative of
- POLISAL PROJECTS LIMITEDsecretary of
- PORTO AZZURRO LIMITEDdirector of
- PORTO AZZURRO LIMITEDlegal representative of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- MANTA PROPERTIES LIMITEDdirector of
- MANTA PROPERTIES LIMITEDlegal representative of
- PORTO AZZURRO RESORT CLUB LIMITEDdirector of
- PORTO AZZURRO RESORT CLUB LIMITEDlegal representative of
- BITUMEN IMPORT COMPANY LIMITEDdirector of
- BITUMEN IMPORT COMPANY LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDlegal representative of
- POLIDANO PROPERTIES LIMITEDshareholder of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDdirector of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- BITUMEN SUPPLIES LIMITEDdirector of
- BIFF LIMITEDdirector of
- BIFF LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDshareholder of
- BARKATA LTD.director of
- BARKATA LTD.legal representative of
- FALZON & FENECH LIMITEDdirector of
- FALZON & FENECH LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDdirector of
- GJA CONSTRUCTION COMPANY LIMITEDlegal representative of
- GJA CONSTRUCTION COMPANY LIMITEDshareholder of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDdirector of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDlegal representative of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDsecretary of
- MEI TRADING LIMITEDdirector of
- MEI TRADING LIMITEDlegal representative of
- MEI TRADING LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDdirector of
- SAMYRA LEISURE COMPANY LIMITEDlegal representative of
- FOURFOLD COMPANY LIMITEDdirector of
- ADELAIDE PROPERTIES LTDdirector of
- ADELAIDE PROPERTIES LTDlegal representative of
- ADELAIDE PROPERTIES LTDsecretary of
- ADELAIDE PROPERTIES LTDshareholder of
- MK LEISURE LIMITEDdirector of
- MK LEISURE LIMITEDlegal representative of
- MK LEISURE LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.director of
- POLIDANO INVESTMENTS P.L.C.legal representative of
- POLIDANO INVESTMENTS P.L.C.secretary of
- LUQA LAND LIMITEDshareholder of
- Sambro Service Station Ltd.director of
- Sambro Service Station Ltd.legal representative of
- P. & P. SERVICES LIMITEDdirector of
- P. & P. SERVICES LIMITEDlegal representative of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- MELITE YACHTS DISTRIBUTORS CO. LTDdirector of
- MELITE YACHTS DISTRIBUTORS CO. LTDlegal representative of
- GREATVIEW LIMITEDdirector of
- GREATVIEW LIMITEDlegal representative of
- GREATVIEW LIMITEDsecretary of
- GREATVIEW LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDdirector of
- D.G.E. INVESTMENTS LIMITEDlegal representative of
- D.G.E. INVESTMENTS LIMITEDsecretary of
- MONTEKRISTO DIRECT LIMITEDdirector of
- MONTEKRISTO DIRECT LIMITEDlegal representative of
- MONTEKRISTO DIRECT LIMITEDshareholder of
- CONFIDENT LIMITEDshareholder of
POLIDANO HOLDINGS LIMITED
- BAJJA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- SOUTHEND LIMITEDshareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- MANTA PROPERTIES LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDshareholder of
- POLIDANO PROPERTIES LIMITEDshareholder of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDshareholder of
- RIVIERA RESORT LIMITEDshareholder of
- BIFF LIMITEDshareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- XEMXIJA ESTATES LIMITEDshareholder of
- SAMYRA LEISURE COMPANY LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDshareholder of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDshareholder of
- Emarine Ltdshareholder of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDshareholder of
- BALZAN ESTATES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- Monte Kristo Estates Limitedshareholder of
- RIVIERA RESORT HOTEL LIMITEDshareholder of
POLIDANO BROTHERS LIMITED
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- INTER CEMENT COMPANY LIMITEDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- MAIT LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDshareholder of
- POLISAL PROJECTS LIMITEDshareholder of
- P. & P. PROPERTIES LTDshareholder of
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- PETROLEUM SERVICES PLCshareholder of
- I C DEVELOPMENTS LTDshareholder of
- WEDNESDAY INVESTMENTS LIMITEDshareholder of
- AVERTON PROPERTIES LTD.shareholder of
- HANDAQ ESTATES LIMITEDshareholder of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDshareholder of
- POLYSTYRENE PRODUCTS LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- FALZON & FENECH LIMITEDshareholder of
- DEVELOPMENTS STOWNES LIMITEDshareholder of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDshareholder of
- GIDWED DEVELOPERS LIMITEDshareholder of
- TRUSTED HOMES LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDshareholder of
- Sambro Service Station Ltd.shareholder of
- P. & P. SERVICES LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- MEPP Construction Limitedshareholder of
- EUROCEM LIMITEDshareholder of