Who owns LOOK WEST CO. LTD.?

In the current sources, LOOK WEST CO. LTD. is connected to MATTHEW DE GIORGIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOOK WEST CO. LTD.'s risk level?

WhiteIntel flags LOOK WEST CO. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOOK WEST CO. LTD. appear across sources?

LOOK WEST CO. LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LOOK WEST CO. LTD.

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · 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.

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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

LOOK WEST CO. LTD. 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

LOOK WEST CO. LTD.
- MATTHEW DE GIORGIO· 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

2 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

141 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.

NIKOLAI DE GIORGIO

MARIJA PROPERTIES LIMITEDdirector of
MARIJA PROPERTIES LIMITEDlegal representative of
MARIJA PROPERTIES LIMITEDsecretary of
PIETA INVESTMENTS LIMITEDdirector of
PIETA INVESTMENTS LIMITEDlegal representative of
PIETA INVESTMENTS LIMITEDsecretary of
EXCO SERVICES LIMITEDdirector of
EXCO SERVICES LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDdirector of
SAVONA HOLDINGS LIMITEDlegal representative of
JOINWELL LIMITEDdirector of
JOINWELL LIMITEDlegal representative of
BROWN AND RYE CATERING LIMITEDshareholder of
NADAL MANAGEMENT LIMITEDdirector of
NADAL MANAGEMENT LIMITEDlegal representative of
DEBRO LIMITEDdirector of
DEBRO LIMITEDlegal representative of
DEBRO LIMITEDsecretary of
DEBRO LIMITEDshareholder of
BABCOCK MALTA HOLDINGS LIMITEDdirector of
BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
BABCOCK MALTA FINANCE LIMITEDdirector of
BABCOCK MALTA FINANCE LIMITEDlegal representative of
LAI HOLDINGS LIMITEDdirector of
LAI HOLDINGS LIMITEDlegal representative of
LAI HOLDINGS LIMITEDsecretary of
LAI HOLDINGS LIMITEDshareholder of
BRC (MALTA) LIMITEDdirector of
BRC (MALTA) LIMITEDlegal representative of
BRC (MALTA) LIMITEDsecretary of
AML HOLDING MALTA LIMITEDsecretary of
HARDWOOD SOFTWARE LIMITEDsecretary of
BREE LIMITEDdirector of
BREE LIMITEDlegal representative of
CENTRAL FOODS LIMITEDdirector of
CENTRAL FOODS LIMITEDlegal representative of
CENTRAL FOODS LIMITEDsecretary of
MMG Investments Limiteddirector of
MMG Investments Limitedlegal representative of
TODWICK HOLDINGS LIMITEDdirector of
TODWICK HOLDINGS LIMITEDlegal representative of
BROWN AND RYE (RETAIL) LTDsecretary of
EXECUTIVE CONSULTANTS LIMITEDdirector of
EXECUTIVE CONSULTANTS LIMITEDlegal representative of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
Schoeller Capital Limiteddirector of
Schoeller Capital Limitedlegal representative of
ALBONA LIMITEDdirector of
ALBONA LIMITEDlegal representative of
Wargaming Overseas Ltddirector of
Wargaming Overseas Ltdlegal representative of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
BOGIE LIMITEDdirector of
BOGIE LIMITEDlegal representative of
FREE VALUE MANAGEMENT CONSULTING LIMITEDdirector of
FREE VALUE MANAGEMENT CONSULTING LIMITEDlegal representative of
SALDANHA HOLDINGS LIMITEDdirector of
SALDANHA HOLDINGS LIMITEDlegal representative of
SALDANHA FINANCE LIMITEDdirector of
SALDANHA FINANCE LIMITEDlegal representative of
Good Earth Importers Limiteddirector of
Good Earth Importers Limitedlegal representative of
Good Earth Importers Limitedsecretary of
GOOD EARTH DISTRIBUTORS LIMITEDdirector of
GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
GOOD EARTH DISTRIBUTORS LIMITEDsecretary of
GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
SCHOELLER CARRIERS LIMITEDdirector of
SCHOELLER CARRIERS LIMITEDlegal representative of
MV DEVELOPMENT LIMITEDdirector of
MV DEVELOPMENT LIMITEDlegal representative of
LORIKEM LIMITEDdirector of
LORIKEM LIMITEDlegal representative of
GRID EUROPE LIMITEDdirector of
GRID EUROPE LIMITEDlegal representative of
MARINA DI VALLETTA LIMITEDdirector of
MARINA DI VALLETTA LIMITEDlegal representative of
JJ23 TRADING LIMITEDdirector of
JJ23 TRADING LIMITEDlegal representative of
AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
HORIZON GROUP LIMITEDdirector of
HORIZON GROUP LIMITEDlegal representative of
HORIZON GROUP LIMITEDshareholder of
TRIPOD LIMITEDdirector of
TRIPOD LIMITEDlegal representative of
TRIPOD LIMITEDshareholder of
CLERMONT LIMITEDdirector of
CLERMONT LIMITEDlegal representative of
CLERMONT LIMITEDlocal representative of
QUAY LIMITEDdirector of
QUAY LIMITEDlegal representative of
QUAY LIMITEDlocal representative of
HYJETTS HOLDINGS LIMITEDdirector of
HYJETTS HOLDINGS LIMITEDlegal representative of
HYJETTS HOLDINGS LIMITEDlocal representative of
BABCOCK IRELAND FINANCE LIMITEDdirector of
AFS CONSULTING LLCdirector of
AFS CONSULTING LLClegal representative of
AFS CONSULTING LLClocal representative of
GMT HOLDINGS 7 LTDdirector of
GMT HOLDINGS 7 LTDlegal representative of
GMT HOLDINGS 7 LTDlocal representative of
GMT AIRCRAFT LEASING 12, LLCdirector of
GMT AIRCRAFT LEASING 12, LLClegal representative of
GMT AIRCRAFT HOLDINGS 12 LLCdirector of
GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
GMT AIRCRAFT CAPITAL 12 LTDdirector of
GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
VEGA AM HOLDINGS LIMITEDdirector of
VEGA AM HOLDINGS LIMITEDlegal representative of

MATTHEW DE GIORGIO

BROWN AND RYE CATERING LIMITEDdirector of
BROWN AND RYE CATERING LIMITEDlegal representative of
BROWN AND RYE CATERING LIMITEDsecretary of
BROWN AND RYE CATERING LIMITEDshareholder of
DEBRO LIMITEDdirector of
DEBRO LIMITEDlegal representative of
DEBRO LIMITEDshareholder of
LAI HOLDINGS LIMITEDshareholder of
CENTRAL FOODS LIMITEDdirector of
CENTRAL FOODS LIMITEDlegal representative of
BROWN AND RYE (RETAIL) LTDdirector of
BROWN AND RYE (RETAIL) LTDlegal representative of
ARTISAN FOODS COMPANY LIMITEDdirector of
ARTISAN FOODS COMPANY LIMITEDlegal representative of
ARTISAN FOODS COMPANY LIMITEDshareholder of
Good Earth Importers Limiteddirector of
Good Earth Importers Limitedlegal representative of
GOOD EARTH DISTRIBUTORS LIMITEDdirector of
GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
GOOD EARTH (RETAIL) LIMITEDdirector of
GOOD EARTH (RETAIL) LIMITEDlegal representative of
GOOD EARTH (RETAIL) LIMITEDsecretary of
GOOD EARTH (RETAIL) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOOK WEST CO. LTD.. 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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Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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