- Sources fused
- 1
- Ownership hops held
- 85
An absent edge means not yet observed — never does not exist.
POWER PROJECTS LTD
POWER PROJECTS LTD — Maltese company (icij:icijol-55006541). Offshore exposure upstream, UBO chain traced 85 hops, 5 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.
- POWER PROJECTS LTD
- HCL HOLDINGS LIMITED· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- EBCON HOLDINGS LIMITED· shareholder of
- CUTRICO TRADING LTD· shareholder of
None in current sources.
85-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 POWER PROJECTS LTD, 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 chain48 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
11 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.
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- Carmelo HiliAlso holds roles at 43 other companies
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- H.I.T. LIMITEDdirector of
- EBCON HOLDINGS LIMITEDAlso holds roles at 19 other companies
- ELBROS CONSTRUCTION LIMITEDshareholder of
- MCP COMPANY LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- HCL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- H.I.T. LIMITEDshareholder of
- MITUANA SHIPPING LTDshareholder of
- MALTA YACHTING LIMITEDshareholder of
- JOHN SIVE GINO CUTAJARAlso holds roles at 29 other companies
- K.D. LIMITEDdirector of
- CONCRETE IMPRINTS LTDdirector of
- CONCRETE IMPRINTS LTDlegal representative of
- MARVIC FENECH ADAMIAlso holds roles at 6 other companies
- PPB INSPECTIONS LIMITEDsecretary of
- 2M MANAGEMENT CONSULTANCY LTDdirector of
- 2M MANAGEMENT CONSULTANCY LTDlegal representative of
- NAZZARENO VASSALLOAlso holds roles at 99 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- RICHARD ABDILLA CASTILLOAlso holds roles at 104 other companies
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary of
- SAVIOUR ELLULAlso holds roles at 54 other companies
- MCP COMPANY LIMITEDdirector of
- MCP COMPANY LIMITEDlegal representative of
- MCP COMPANY LIMITEDsecretary of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 33 other companies
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
11 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 POWER PROJECTS LTD?
- What is POWER PROJECTS LTD's risk level?
- Where does POWER PROJECTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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