The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
- UBO hops
- 98
Key facts
Risk signalAISH LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- AISH LIMITED
- ATLAS INVESTMENT SERVICES LIMITED· shareholder of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITED· shareholder of
98-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain60 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 dossierDirectorship network
36 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.
- RICHARD CLOUGHdirector of
- RICHARD CLOUGHlegal representative of
- CATHERINE CALLEJAsecretary of
- DAVID CAMILLERIdirector of
- DAVID CAMILLERIlegal representative of
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- JESMOND MIZZIdirector of
- JESMOND MIZZIlegal representative of
- MICHAEL GATTdirector of
- JOHN CATANIAdirector of
- JOHN CATANIAlegal representative of
- ROBERT VON BROCKDORFFdirector of
- JEAN GAFFIEROdirector of
- JEAN GAFFIEROlegal representative of
- JEAN GAFFIEROshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- JMFS HOLDINGS LIMITEDshareholder of
- CATHERINE CALLEJAdirector of
- CATHERINE CALLEJAlegal representative of
- CATHERINE CALLEJAsecretary of
- DAVID CAMILLERIdirector of
- DAVID CAMILLERIlegal representative of
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- JESMOND MIZZIdirector of
- JESMOND MIZZIlegal representative of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- MATTHEW VON BROCKDORFFdirector of
- MATTHEW VON BROCKDORFFlegal representative of
- JOHN CATANIAdirector of
- JOHN CATANIAlegal representative of
- ROBERT VON BROCKDORFFdirector of
- ROBERT VON BROCKDORFFlegal representative of
- JMFS HOLDINGS LIMITEDshareholder of