- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
CASTELLANA (MALTA) LIMITED
CASTELLANA (MALTA) LIMITED — Maltese company (icij:icijol-55079360). Offshore exposure upstream, UBO chain traced 16 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.
- CASTELLANA (MALTA) LIMITED
- YVONVI LIMITED· shareholder of
- PG HOLDINGS LIMITED· shareholder of
None in current sources.
16-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 CASTELLANA (MALTA) 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 chain10 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
7 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.
- CAROLINE GRECHAlso holds roles at 10 other companies
- C. Grech Limiteddirector of
- C. Grech Limitedlegal representative of
- C. Grech Limitedsecretary of
- CLAIRE ALEXIA GAUCIAlso holds roles at 4 other companies
- PAVI SHOPPING COMPLEX P.L.C.director of
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- DAVID GRECHAlso holds roles at 11 other companies
- EUSTON COMPANY LIMITEDdirector of
- EUSTON COMPANY LIMITEDlegal representative of
- EUSTON COMPANY LIMITEDsecretary of
- PAUL GAUCIAlso holds roles at 114 other companies
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PG HOLDINGS LIMITEDAlso holds roles at 20 other companies
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- PAVI SUPERMARKETS LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDshareholder of
- VICTOR GRECHAlso holds roles at 25 other companies
- YVONVI LIMITEDdirector of
- YVONVI LIMITEDlegal representative of
- YVONVI LIMITEDshareholder of
- WILLIAM SPITERI BAILEYAlso holds roles at 71 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder of
7 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 CASTELLANA (MALTA) LIMITED?
- What is CASTELLANA (MALTA) LIMITED's risk level?
- Where does CASTELLANA (MALTA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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