Who owns GLOBAL INNOVATIONS HOLDING LIMITED?

No ownership or control links for GLOBAL INNOVATIONS HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLOBAL INNOVATIONS HOLDING LIMITED's risk level?

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

Where does GLOBAL INNOVATIONS HOLDING LIMITED appear across sources?

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

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GLOBAL INNOVATIONS HOLDING LIMITED

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

GLOBAL INNOVATIONS HOLDING LIMITED — Maltese company (icij:icijol-56085629). 1 holding. Cited to 1 registry.

ICIJ icijol-56085629Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

GLOBAL INNOVATIONS HOLDING LIMITED
- GLOBAL INNOVATIONS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLOBAL INNOVATIONS HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GLOBAL INNOVATIONS HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GLOBAL INNOVATIONS HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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GLOBAL INNOVATIONS LIMITED
Also holds roles at 4 other companies
- IVAN FARRUGIAsecretary of
- IVAN FARRUGIAshareholder of
- KEVIN MALLIAdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GLOBAL INNOVATIONS HOLDING LIMITED?: No ownership or control links for GLOBAL INNOVATIONS HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLOBAL INNOVATIONS HOLDING LIMITED's risk level?: WhiteIntel flags GLOBAL INNOVATIONS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL INNOVATIONS HOLDING LIMITED appear across sources?: GLOBAL INNOVATIONS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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