- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
TARA LIMITED
TARA LIMITED — Maltese company (icij:icijol-55073842). 1 sanctions/PEP signal, UBO chain traced 8 hops, 1 owner. Cited to 1 registry.
A record resolved to TARA LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIF · ofac_sdnThe same real-world entity, resolved across sources.
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.
- TARA LIMITED
- KB INVESTMENTS LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TARA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
3 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.
- CHRISTOPHER A. SAMMUTAlso holds roles at 8 other companies
- SEABRASS LIMITEDdirector of
- SEABRASS LIMITEDlegal representative of
- KRAKERN LIMITEDdirector of
- KB INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- KB LINES LIMITEDshareholder of
- SEABRASS LIMITEDshareholder of
- KRAKERN LIMITEDshareholder of
- MARY LOUISE ATTARDAlso holds roles at 5 other companies
- SEABRASS LIMITEDsecretary of
- KRAKERN LIMITEDsecretary of
- GORGE LIMITEDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- Level 8/5B, Portomaso Business Tower, St. Julians, Malta
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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 TARA LIMITED?
- What is TARA LIMITED's risk level?
- Where does TARA LIMITED appear across sources?