- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
WISE INTELLIGENCE SOLUTIONS LIMITED
WISE INTELLIGENCE SOLUTIONS LIMITED — Maltese company (icij:icijol-55044462). Offshore exposure upstream, UBO chain traced 25 hops, 2 owners. Cited to 1…
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.
- WISE INTELLIGENCE SOLUTIONS LIMITED
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED· shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WISE INTELLIGENCE SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 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
4 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.
- GANADO TRUSTEES & FIDUCIARIES LIMITEDAlso holds roles at 333 other companies
- TITANIC SHIPPING CO LTDshareholder of
- GANADO SERVICES LIMITEDshareholder of
- FILIKOS SHIPPING CO LTDshareholder of
- JOHN CARBONEAlso holds roles at 55 other companies
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OPENWAY SYSTEMS LIMITEDdirector of
- MARIO FILIPE MOREIRA LEITE DA SILVAAlso holds roles at 9 other companies
- KENTO HOLDING LIMITEDdirector of
- KENTO HOLDING LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
- NOEL BUTTIGIEG SCICLUNAAlso holds roles at 219 other companies
- AUTOGRAPHICS LIMITEDshareholder of
- CA CONSULTING LIMITEDdirector of
- CA CONSULTING LIMITEDlegal representative of
4 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 WISE INTELLIGENCE SOLUTIONS LIMITED?
- What is WISE INTELLIGENCE SOLUTIONS LIMITED's risk level?
- Where does WISE INTELLIGENCE SOLUTIONS LIMITED 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 WISE INTELLIGENCE SOLUTIONS LIMITED — nothing is disclosed before that.