- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
INSIGNIA OPERATION LTD.
INSIGNIA OPERATION LTD. — Maltese company (icij:icijol-55066370). Offshore exposure upstream, UBO chain traced 18 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- INSIGNIA OPERATION LTD.
- CRYMERA CONSULTING MALTA LTD· shareholder of
- WIN&FUN LTD.· shareholder of
- CORRECT&FAST LTD· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 INSIGNIA OPERATION LTD., resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- CARLSTEN XUEREBAlso holds roles at 42 other companies
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDdirector of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- COSTAS HADJIMICHALAKISAlso holds roles at 141 other companies
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- CRYMERA CONSULTING MALTA LTDAlso holds roles at 1 other company
- INSIGNIA INVESTMENT LTDshareholder of
- GERT LINDAlso holds roles at 137 other companies
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- HARALD JOHANSENAlso holds roles at 3 other companies
- WIN&FUN LTD.shareholder of
- INSIGNIA INVESTMENT LTDdirector of
- INSIGNIA INVESTMENT LTDlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns INSIGNIA OPERATION LTD.?
- What is INSIGNIA OPERATION LTD.'s risk level?
- Where does INSIGNIA OPERATION LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INSIGNIA OPERATION LTD. — nothing is disclosed before that.