Who owns INNOV8 LIMITED?

No ownership or control links for INNOV8 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INNOV8 LIMITED's risk level?

WhiteIntel flags INNOV8 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INNOV8 LIMITED appear across sources?

INNOV8 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

INNOV8 LIMITED

Name: INNOV8 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INNOV8 LIMITED, Organization, MT

INNOV8 LIMITED — Maltese company (icij:icijol-56087044). 1 holding. Cited to 1 registry.

ICIJ icijol-56087044Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

INNOV8 LIMITED
- NOBEL FINANCIAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INNOV8 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INNOV8 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INNOV8 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
NOBEL FINANCIAL LIMITED
Also holds roles at 9 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- RICHARD LOUIS MAHFOUZdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns INNOV8 LIMITED?: No ownership or control links for INNOV8 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INNOV8 LIMITED's risk level?: WhiteIntel flags INNOV8 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INNOV8 LIMITED appear across sources?: INNOV8 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INNOV8 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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