LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
SGP INVESTMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SGP INVESTMENT LIMITED
- RBG Fiduciary Services Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
124 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.
ROBERTA GIORGIO
- MILENGO HOLDINGS LIMITEDsecretary of
- milengo Limitedsecretary of
- milengo Limitedshareholder of
- POINT14 LIMITEDdirector of
- POINT14 LIMITEDshareholder of
- RBG Fiduciary Services Limiteddirector of
- RBG Fiduciary Services Limitedlegal representative of
- RBG Fiduciary Services Limitedsecretary of
- RBG Fiduciary Services Limitedshareholder of
- ANDO TRANSLATIONS LIMITEDsecretary of
- JBH II Limiteddirector of
- JBH II Limitedlegal representative of
- JBH II Limitedsecretary of
- ROSAEVENTI LIMITEDsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
- VAMKEG TECHNOLOGIES LIMITEDsecretary of
- MALTESE CORP LIMITEDsecretary of
- KMS Global Trading Services Limitedsecretary of
- HECATE LIMITEDsecretary of
- CALDEX LIMITEDsecretary of
- AKA Limitedsecretary of
- LBH GLOBAL HOLDINGS LTDsecretary of
- NPS INTERNATIONAL LIMITEDdirector of
- NPS INTERNATIONAL LIMITEDlegal representative of
- NPS INTERNATIONAL LIMITEDsecretary of
- ASPECT TRANSLATIONS LIMITEDdirector of
- ASPECT TRANSLATIONS LIMITEDlegal representative of
- ASPECT TRANSLATIONS LIMITEDsecretary of
- RunFull Limitedsecretary of
- LATIN LEASE LIMITEDsecretary of
- UNIJA MALTA LIMITEDdirector of
- UNIJA MALTA LIMITEDlegal representative of
- UNIJA MALTA LIMITEDsecretary of
- UNIJA MALTA LIMITEDshareholder of
- KAPPA 2 MOBILE LIMITEDsecretary of
- RESONOR MALTA LIMITEDsecretary of
- EXMOOR SERVICE LIMITEDsecretary of
RBG Fiduciary Services Limited
- ALCA SERVICES LIMITEDshareholder of
- BELAND MARINE SERVICES LIMITEDshareholder of
- METHOS SOLUTIONS LIMITEDshareholder of
- KTRN Limitedshareholder of
- ANDO TRANSLATIONS LIMITEDshareholder of
- Repair Construction Holding Limitedshareholder of
- Repair Construction Limitedshareholder of
- THE TUCKERS LIMITEDshareholder of
- LSW LIMITEDshareholder of
- ROSAEVENTI LIMITEDshareholder of
- MEDITERRANEAN SEA SERVICES HOLDING LIMITEDshareholder of
- MEDITERRANEAN SEA SERVICES COMPANY LIMITEDshareholder of
- WOMEN IN MANAGEMENT LIMITEDshareholder of
- GREEN MIND LIMITEDshareholder of
- AVIATION COSMETICS MALTA LIMITEDshareholder of
- AVIATION COSMETICS HOLDING LIMITEDshareholder of
- VAMKEG TECHNOLOGIES LIMITEDshareholder of
- PLATINUM YACHT LIMITEDshareholder of
- FLYING BREEZE LIMITEDshareholder of
- SAILING BREEZE LIMITEDshareholder of
- MALTESE CORP LIMITEDshareholder of
- PAINT WORKS LIMITEDshareholder of
- KMS Global Trading Services Limitedshareholder of
- RHODIGIUM TRADING LIMITEDshareholder of
- CALDEX LIMITEDshareholder of
- VFC HOLDING LIMITEDshareholder of
- GEA TRADING LIMITEDshareholder of
- LBH GLOBAL HOLDINGS LTDshareholder of
- BARBUTO LIMITEDshareholder of
- FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITEDshareholder of
- ARMONIJA HOLDING LIMITEDshareholder of
- THE KING'S GARDEN LIMITEDshareholder of
- NPS INTERNATIONAL LIMITEDshareholder of
- RunFull Limitedshareholder of
- LATIN LEASE LIMITEDshareholder of
- SHOOTING STAR LIMITEDshareholder of
- FILM C SERVICES LIMITEDshareholder of
RMB MANAGEMENT LIMITED
- MIM TRAINING & DEVELOPMENT SERVICES LTDshareholder of
- ALCA SERVICES LIMITEDdirector of
- ALCA SERVICES LIMITEDlegal representative of
- FLYING ENTREPRENEURS LIMITEDdirector of
- FLYING ENTREPRENEURS LIMITEDlegal representative of
- 570 AD LIMITEDdirector of
- 570 AD LIMITEDlegal representative of
- BELAND MARINE SERVICES LIMITEDdirector of
- BELAND MARINE SERVICES LIMITEDlegal representative of
- KTRN Limiteddirector of
- KTRN Limitedlegal representative of
- ANDO TRANSLATIONS LIMITEDdirector of
- ANDO TRANSLATIONS LIMITEDlegal representative of
- Repair Construction Holding Limiteddirector of
- Repair Construction Holding Limitedlegal representative of
- THE TUCKERS LIMITEDdirector of
- THE TUCKERS LIMITEDlegal representative of
- LSW LIMITEDdirector of
- LSW LIMITEDlegal representative of
- ROSAEVENTI LIMITEDdirector of
- ROSAEVENTI LIMITEDlegal representative of
- BELAND HOLDING LIMITEDdirector of
- BELAND HOLDING LIMITEDlegal representative of
- MED EURO HOLDING LIMITEDdirector of
- MED EURO HOLDING LIMITEDlegal representative of
- RATEL LIMITEDdirector of
- RATEL LIMITEDlegal representative of
- VAMKEG TECHNOLOGIES LIMITEDdirector of
- VAMKEG TECHNOLOGIES LIMITEDlegal representative of
- PLATINUM YACHT LIMITEDdirector of
- PLATINUM YACHT LIMITEDlegal representative of
- MALTAPOINT LIMITEDdirector of
- MALTAPOINT LIMITEDlegal representative of
- MALTESE CORP LIMITEDdirector of
- MALTESE CORP LIMITEDlegal representative of
- PAINT WORKS LIMITEDdirector of
- PAINT WORKS LIMITEDlegal representative of
- KMS Global Trading Services Limiteddirector of
- KMS Global Trading Services Limitedlegal representative of
- AKA Limiteddirector of
- AKA Limitedlegal representative of
- LBH GLOBAL HOLDINGS LTDdirector of
- LBH GLOBAL HOLDINGS LTDlegal representative of
- RunFull Limiteddirector of
- RunFull Limitedlegal representative of
- LATIN LEASE LIMITEDdirector of
- LATIN LEASE LIMITEDlegal representative of
- SHOOTING STAR LIMITEDdirector of
- SHOOTING STAR LIMITEDlegal representative of