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
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLOGIX HOLDINGS 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.
- LOGIX HOLDINGS LIMITED
- PIERRE MIZZI· shareholder of
- KEITH PILLOW· 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 in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
36 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.
- LOGIX COMMUNICATIONS LIMITEDdirector of
- LOGIX COMMUNICATIONS LIMITEDlegal representative of
- LOGIX COMMUNICATIONS LIMITEDsecretary of
- LOGIX COMMUNICATIONS LIMITEDshareholder of
- PROPERTY CONSTRUCTION & HOMES LTDdirector of
- PROPERTY CONSTRUCTION & HOMES LTDlegal representative of
- DPLX LIMITEDdirector of
- DPLX LIMITEDlegal representative of
- DPLX LIMITEDshareholder of
- FOOD CONCEPTS LIMITEDdirector of
- FOOD CONCEPTS LIMITEDlegal representative of
- DAAA HAUS LIMITEDdirector of
- DAAA HAUS LIMITEDlegal representative of
- DAAA HAUS LIMITEDsecretary of
- LOGIX CREATIVE LIMITEDdirector of
- LOGIX CREATIVE LIMITEDlegal representative of
- LOGIX CREATIVE LIMITEDsecretary of
- THINK CATERING LIMITEDdirector of
- THINK CATERING LIMITEDlegal representative of
- LOGIX COMMUNICATIONS LIMITEDdirector of
- LOGIX COMMUNICATIONS LIMITEDlegal representative of
- LOGIX COMMUNICATIONS LIMITEDshareholder of
- DPLX LIMITEDdirector of
- DPLX LIMITEDlegal representative of
- DPLX LIMITEDsecretary of
- DPLX LIMITEDshareholder of
- PACEVILLE MEDIA CO. LIMITEDdirector of
- PACEVILLE MEDIA CO. LIMITEDlegal representative of
- PACEVILLE MEDIA CO. LIMITEDsecretary of
- PACEVILLE MEDIA CO. LIMITEDshareholder of
- EYE CANDY LIMITEDdirector of
- EYE CANDY LIMITEDlegal representative of
- DAAA HAUS LIMITEDdirector of
- DAAA HAUS LIMITEDlegal representative of
- LOGIX CREATIVE LIMITEDdirector of
- LOGIX CREATIVE LIMITEDlegal representative of
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.
Unlock in the full dossier