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- Owners
- 2
- UBO hops
- 27
Key facts
Risk signalIGS INVESTMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- IGS INVESTMENT LIMITED
- DANIEL AZZOPARDI· shareholder of
- EMANUELE D'ANGELI· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 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
94 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.
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- CABOUXON CO. LTDlegal representative of
- CABOUXON CO. LTDsecretary of
- CABOUXON CO. LTDshareholder of
- MED INVESTMENT OPERATIONS LTDdirector of
- MED INVESTMENT OPERATIONS LTDlegal representative of
- MED INVESTMENT OPERATIONS LTDsecretary of
- MED INVESTMENT OPERATIONS LTDshareholder of
- MED CONNECTIONS LIMITEDdirector of
- MED CONNECTIONS LIMITEDlegal representative of
- MED CONNECTIONS LIMITEDsecretary of
- MED CONNECTIONS LIMITEDshareholder of
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- BEATRICE HOLDINGS LIMITEDlegal representative of
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- BEATRICE HOLDINGS LIMITEDshareholder of
- MIO HOLDINGS LIMITEDdirector of
- MIO HOLDINGS LIMITEDlegal representative of
- MALCAP SHIPPING LIMITEDdirector of
- MALCAP SHIPPING LIMITEDlegal representative of
- MALCAP SHIPPING LIMITEDshareholder of
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- CASTLE SHIPPING LIMITEDdirector of
- CASTLE SHIPPING LIMITEDlegal representative of
- CASTLE SHIPPING LIMITEDshareholder of
- EVRICA COMMERCE INTERNATIONAL LIMITEDdirector of
- MONELLO BEN INTERNATIONAL LIMITEDdirector of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDdirector of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDlegal representative of
- KARAPINA COMMERCE INTERNATIONAL LIMITEDshareholder of
- SANTINI DUE LIMITEDshareholder of
- JAMES J. TRUST LIMITEDdirector of
- SEA ARROW SHIPPING COMPANY LIMITEDshareholder of
- ATLANTIC ACTION SHIPPING COMPANY LIMITEDshareholder of
- CEDRUSEAL LIMITEDshareholder of
- ACCESS F. SHIPPING COMPANY LIMITEDshareholder of
- ABLE F. SHIPPING COMPANY LIMITEDshareholder of
- AMAZING F. SHIPPING COMPANY LIMITEDshareholder of
- AMBITIOUS F. SHIPPING COMPANY LIMITEDshareholder of
- ACTION F. SHIPPING COMPANY LIMITEDshareholder of
- CARGO CONTAINER LINE LIMITEDdirector of
- CARGO CONTAINER LINE LIMITEDshareholder of
- MEDFEEDER (MALTA) LIMITEDdirector of
- MEDFEEDER (MALTA) LIMITEDshareholder of
- JICHAQ SHIPPING COMPANY LIMITEDshareholder of
- GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITEDshareholder of
- TS-Trade Solutions Ltddirector of
- TS-Trade Solutions Ltdlegal representative of
- TS-Trade Solutions Ltdshareholder of
- COOPER & COOPER LTDdirector of
- COOPER & COOPER LTDlegal representative of
- COOPER & COOPER LTDshareholder of
- PEAK MEDIA LIMITEDdirector of
- PEAK MEDIA LIMITEDlegal representative of
- PEAK MEDIA LIMITEDshareholder of
- HIGH ENERGY LIMITEDshareholder of
- E.E.C. TRADE LTDshareholder of
- SEEDS & SERVICES LIMITEDdirector of
- SEEDS & SERVICES LIMITEDlegal representative of
- SEEDS & SERVICES LIMITEDshareholder of
- MEIJ LIMITEDdirector of
- MEIJ LIMITEDlegal representative of
- MEIJ LIMITEDshareholder of
- M. RAISE LIMITEDdirector of
- M. RAISE LIMITEDlegal representative of
- M. RAISE LIMITEDshareholder of
- VAN GINKEL HOLDINGS LIMITEDshareholder of
- EURO OPERATIONS LIMITEDdirector of
- EURO OPERATIONS LIMITEDlegal representative of
- EURO OPERATIONS LIMITEDshareholder of
- LAB5 CONSULTANCY LIMITEDdirector of
- LAB5 CONSULTANCY LIMITEDlegal representative of
- LAB5 CONSULTANCY LIMITEDshareholder of
- SMART INNOVATIVE INVESTMENTS LIMITEDshareholder of
- MDY LIMITEDdirector of
- MDY LIMITEDlegal representative of
- MDY LIMITEDshareholder of
- AUTO CONSULTING LIMITEDdirector of
- AUTO CONSULTING LIMITEDlegal representative of
- AUTO CONSULTING LIMITEDshareholder of
- CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDdirector of
- CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- CORNFLOWER INTERNATIONAL HOLDINGS LIMITEDshareholder of
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- ADAMAS MARINE LTDlegal representative of
- ADAMAS MARINE LTDshareholder of
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- TKD HOLDINGS LIMITEDlegal representative of
- TKD HOLDINGS LIMITEDshareholder of
- PDG HOLDINGS LIMITEDdirector of
- PDG HOLDINGS LIMITEDlegal representative of
- PDG HOLDINGS LIMITEDshareholder of
- MALTA METAL TRADING LTDdirector of
- MALTA METAL TRADING LTDlegal representative of