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
- 4
Key facts
Risk signalGLOBAL EIGHT HOLDING 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.
- GLOBAL EIGHT HOLDING LIMITED
- TERJE DUESUND· shareholder of
None in current sources.
4-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
29 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.
- GLOBAL EIGHT LIMITEDshareholder of
- OFFSHORE AND FREE ZONE (NOMINEE) LIMITEDsecretary of
- GSN LIMITEDsecretary of
- THE ALPHABET TRUSTEE (NOMINEE) LIMITEDsecretary of
- CARE FIRST HOLDINGS LIMITEDsecretary of
- MINARION LIMITEDliquidator of
- IURIS SERVICES LIMITEDdirector of
- IURIS SERVICES LIMITEDlegal representative of
- TERNATA HOLDING LIMITEDsecretary of
- VELTRUS CONSULTING LIMITEDsecretary of
- Bellevue Yachting Limitedsecretary of
- TRULLI SHIPPING LTDsecretary of
- TALBIT LIMITEDsecretary of
- HOMEINDEX LTDliquidator of
- INVESTCAPITAL MALTA LTDsecretary of
- MY 76C Limitedsecretary of
- SEPHIAN HOLDING LTDsecretary of
- KMC-MED LTDsecretary of
- VISION INVESTMENTS LTDsecretary of
- DIDIMO HOLDING LIMITEDdirector of
- DIDIMO HOLDING LIMITEDlegal representative of
- DIDIMO LIMITEDsecretary of
- GLOBAL EIGHT LIMITEDdirector of
- GLOBAL EIGHT LIMITEDlegal representative of
- GLOBAL EIGHT LIMITEDsecretary of
- INSAF INVESTMENT GROUP LIMITEDdirector of
- INSAF INVESTMENT GROUP LIMITEDlegal representative of
- ZONE LIMITEDsecretary of
- ST. JUDE MEDICAL CENTRE LIMITEDliquidator of