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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTIDEWAYS INVESTMENTS 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.
- TIDEWAYS INVESTMENTS LIMITED
- IAN WILLIAM MORRISSEY· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
59 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.
- GOLDEN EXTRACTS LIMITEDdirector of
- GOLDEN EXTRACTS LIMITEDsecretary of
- IMPACT FOUR INVESTMENTS LIMITEDdirector of
- IMPACT FOUR INVESTMENTS LIMITEDlegal representative of
- IMPACT FOUR INVESTMENTS LIMITEDsecretary of
- FrigoLine Limitedsecretary of
- LOGISTIKA SERVICES LIMITEDsecretary of
- BROKERSCLUB LIMITEDdirector of
- BROKERSCLUB LIMITEDlegal representative of
- DG&A LIMITEDshareholder of
- SLEEPING COTTAGE LIMITEDdirector of
- SLEEPING COTTAGE LIMITEDlegal representative of
- NYHAVN INVESTMENT LIMITEDdirector of
- NYHAVN INVESTMENT LIMITEDlegal representative of
- NYHAVN INVESTMENT LIMITEDsecretary of
- POTICHE LIMITEDdirector of
- POTICHE LIMITEDlegal representative of
- POTICHE LIMITEDsecretary of
- COLLABORATION REPUBLIC LIMITEDdirector of
- COLLABORATION REPUBLIC LIMITEDlegal representative of
- COLLABORATION REPUBLIC LIMITEDsecretary of
- BECTIVE INVESTMENTS LIMITEDdirector of
- BECTIVE INVESTMENTS LIMITEDlegal representative of
- BECTIVE INVESTMENTS LIMITEDsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDdirector of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDlegal representative of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDsecretary of
- COLEXM LIMITEDdirector of
- COLEXM LIMITEDlegal representative of
- COLEXM LIMITEDsecretary of
- STRASSEN MALTA LIMITEDdirector of
- STRASSEN MALTA LIMITEDlegal representative of
- STRASSEN MALTA LIMITEDsecretary of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- UNICORN MEDIA LIMITEDdirector of
- UNICORN MEDIA LIMITEDlegal representative of
- UNICORN MEDIA LIMITEDsecretary of
- BASCHARGE HOLDINGS LIMITEDdirector of
- BASCHARGE HOLDINGS LIMITEDlegal representative of
- BASCHARGE HOLDINGS LIMITEDlocal representative of
- BELVAUX HOLDINGS LIMITEDdirector of
- BELVAUX HOLDINGS LIMITEDlegal representative of
- BELVAUX HOLDINGS LIMITEDlocal representative of
- BERTRANGE HOLDINGS LIMITEDdirector of
- BERTRANGE HOLDINGS LIMITEDlegal representative of
- PREMILL LIMITEDdirector of
- PREMILL LIMITEDlegal representative of
- PREMILL LIMITEDlocal representative of
- GLENSHANE BVdirector of
- GLENSHANE BVlegal representative of
- GLENSHANE BVlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- REALTYSOFT LIMITEDsecretary of
Adverse media
Live scan on unlockA 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.
Unlock in the full dossier