- Sources fused
- 1
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
FORTRESS DEVELOPMENTS LIMITED
FORTRESS DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55014440). Offshore exposure upstream, UBO chain traced 47 hops, 16 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.
- FORTRESS DEVELOPMENTS LIMITED
- JOSEPH BONELLO· shareholder of
- JAMES DUNBAR COUSIN· shareholder of
- ANDREW ZAMMIT· shareholder of
- ARTHUR GALEA SALOMONE· shareholder of
- JOHN GEORGE GATT· shareholder of
- PAUL BONELLO· shareholder of
- ANGELO BUHAGIAR· shareholder of
- NATHANAEL FALZON· shareholder of
- FINCO HOLDINGS LIMITED· shareholder of
- CLASSIC HOLDINGS LIMITED· shareholder of
- TAURUS HOLDINGS LIMITED· shareholder of
- FIRSTCO LIMITED· shareholder of
- Property Office Holding Limited· shareholder of
- VICAMAR LIMITED· shareholder of
- GALTOMAT LIMITED· shareholder of
- ARGOTTI PROPERTIES LTD· shareholder of
None in current sources.
47-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 FORTRESS DEVELOPMENTS 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 chain25 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
17 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.
- ANDREW ZAMMITAlso holds roles at 212 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
- SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
- ANGELO BUHAGIARAlso holds roles at 141 other companies
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- ANTHONY GALEAAlso holds roles at 11 other companies
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- DAI TRADING (AGENCY) LIMITEDdirector of
- Wincott Company Limiteddirector of
- ARTHUR GALEA SALOMONEAlso holds roles at 120 other companies
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- CARMEL GALEAAlso holds roles at 17 other companies
- ADVANCED WATER TECHNOLOGY LIMITEDshareholder of
- INSYNC LIMITEDdirector of
- INSYNC LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- FINCO TRUST (NOMINEE) LIMITEDshareholder of
- FINCO TRUST SERVICES LIMITEDshareholder of
- FINCO TREASURY MANAGEMENT LIMITEDshareholder of
- FIRSTCO LIMITEDAlso holds roles at 2 other companies
- FINCO CORPORATE SERVICES LIMITEDshareholder of
- CHALET BULGARI LIMITEDshareholder of
- JAMES DUNBAR COUSINAlso holds roles at 52 other companies
- FIRSTCO LIMITEDshareholder of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDdirector of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDlegal representative of
- JOSEPH BONELLOAlso holds roles at 26 other companies
- VICMAR LIMITEDdirector of
- VICMAR LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- NATHANAEL FALZONAlso holds roles at 4 other companies
- FINCO HOLDINGS LIMITEDshareholder of
- FSL LIMITEDdirector of
- FSL LIMITEDlegal representative of
- PAUL BONELLOAlso holds roles at 105 other companies
- VICMAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- Property Office Holding LimitedAlso holds roles at 1 other company
- ACCOMMODATION PROPERTY INVESTMENTS LTDshareholder of
- STEVEN NAUDIAlso holds roles at 47 other companies
- MATIE LIMITEDliquidator of
- MELITA CABLE HOLDINGS LIMITEDliquidator of
- TEIFI HOLDINGS LIMITEDliquidator of
- TAURUS HOLDINGS LIMITEDAlso holds roles at 1 other company
- EASTERN INVESTMENT CORPORATION LIMITEDshareholder of
- VICAMAR LIMITEDAlso holds roles at 4 other companies
- IMAGE SYSTEMS LTDshareholder of
- S G SOLUTIONS LIMITEDshareholder of
- V.J. SALOMONE LTDshareholder of
17 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 FORTRESS DEVELOPMENTS LIMITED?
- What is FORTRESS DEVELOPMENTS LIMITED's risk level?
- Where does FORTRESS DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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