- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SGE Property Company Limited
SGE Property Company Limited — Maltese company (icij:icijol-55046107). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- SGE Property Company Limited
- MALTA PROPERTIES COMPANY P.L.C.· shareholder of
- MCB PROPERTY COMPANY LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on SGE Property Company Limited — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain4 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
6 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.
- DEEPAK SRINIVAS PADMANABHANAlso holds roles at 14 other companies
- GO P.L.C.director of
- GO P.L.C.legal representative of
- MALTA PROPERTIES COMPANY P.L.C.director of
- FRANCIS GALEA SALOMONEAlso holds roles at 94 other companies
- SHIPLINE SIX LTDliquidator of
- SHIPLINE TWO LTDliquidator of
- GEONDA TRADING LIMITEDliquidator of
- MALTA PROPERTIES COMPANY P.L.C.Also holds roles at 6 other companies
- MSH PROPERTY COMPANY LIMITEDshareholder of
- MCB PROPERTY COMPANY LIMITEDshareholder of
- SLM PROPERTY COMPANY LIMITEDshareholder of
- MCB PROPERTY COMPANY LIMITEDAlso holds roles at 5 other companies
- MSH PROPERTY COMPANY LIMITEDshareholder of
- SLM PROPERTY COMPANY LIMITEDshareholder of
- BKE PROPERTY COMPANY LIMITEDshareholder of
- NIKHIL PATILAlso holds roles at 11 other companies
- BM IT LIMITEDdirector of
- BM IT LIMITEDlegal representative of
- BM SUPPORT SERVICES LIMITEDdirector of
- YIANNOS MICHAELIDESAlso holds roles at 18 other companies
- MOBISLE COMMUNICATIONS LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDdirector of
- INNOVATE SOFTWARE LIMITEDdirector of
6 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 SGE Property Company Limited?
- What is SGE Property Company Limited's risk level?
- Where does SGE Property Company Limited appear across sources?