Who owns GSD MARKETING LIMITED?

In the current sources, GSD MARKETING LIMITED is connected to DARAGON LIMITED, DEMONCADA LIMITED, MAURICE MIZZI INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GSD MARKETING LIMITED's risk level?

WhiteIntel flags GSD MARKETING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GSD MARKETING LIMITED appear across sources?

GSD MARKETING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

GSD MARKETING LIMITED

Name: GSD MARKETING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GSD MARKETING LIMITED, Company, MT

GSD MARKETING LIMITED — Maltese company (icij:icijol-55030824). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-55030824Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

GSD Marketing LimitedGLEIF · lei:485100R03X666K6N8869

The same real-world entity, resolved across sources.

/02

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

GSD MARKETING LIMITED
- DARAGON LIMITED· shareholder of
- DEMONCADA LIMITED· shareholder of
- MAURICE MIZZI INVESTMENTS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

7 parties · 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.

●
BRIAN MIZZI
Also holds roles at 19 other companies
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TARGA DEVELOPMENT LIMITEDdirector of
●
DARAGON LIMITED
Also holds roles at 6 other companies
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of
- GOZO FARMHOUSES LIMITEDshareholder of

5 additional parties & networkSTANDARD

●
DEMONCADA LIMITED
Also holds roles at 2 other companies
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI HOLDINGS LIMITEDshareholder of
●
HUGH MERCIECA
Also holds roles at 45 other companies
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
●
KENNETH C. MIZZI
Also holds roles at 73 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MAURICE MIZZI
Also holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MAURICE MIZZI INVESTMENTS LIMITED
Also holds roles at 1 other company
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of

●
DEMONCADA LIMITED
Also holds roles at 2 other companies
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI HOLDINGS LIMITEDshareholder of
●
HUGH MERCIECA
Also holds roles at 45 other companies
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
●
KENNETH C. MIZZI
Also holds roles at 73 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MAURICE MIZZI
Also holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
●
MAURICE MIZZI INVESTMENTS LIMITED
Also holds roles at 1 other company
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

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7 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GSD MARKETING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/05

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/06

Common questions

Who owns GSD MARKETING LIMITED?: In the current sources, GSD MARKETING LIMITED is connected to DARAGON LIMITED, DEMONCADA LIMITED, MAURICE MIZZI INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GSD MARKETING LIMITED's risk level?: WhiteIntel flags GSD MARKETING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GSD MARKETING LIMITED appear across sources?: GSD MARKETING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GSD MARKETING 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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