- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
FIVE EFFS IMPORT CO LTD
FIVE EFFS IMPORT CO LTD — Maltese company (icij:icijol-55011653). Offshore exposure upstream, UBO chain traced 7 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.
- FIVE EFFS IMPORT CO LTD
- RONALD GALEA· shareholder of
- P. A .M. LTD· shareholder of
None in current sources.
7-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 FIVE EFFS IMPORT CO 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 chain4 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
4 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.
- EDWARD ATTARD MONTALTOAlso holds roles at 26 other companies
- FIVE EFFS COLD STORES LIMITEDdirector of
- FIVE EFFS COLD STORES LIMITEDlegal representative of
- W.C.P. HOLDINGS LIMITEDdirector of
- P. A .M. LTDAlso holds roles at 6 other companies
- P.A.M. INVESTMENTS LIMITEDshareholder of
- BURLINGTON HOLDINGS LIMITEDshareholder of
- CABOR LIMITEDshareholder of
- PIERRE GALEAAlso holds roles at 7 other companies
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDdirector of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDlegal representative of
- FIVE EFFS COLD STORAGE, MANUFACTURING AND MARKETING LIMITEDshareholder of
- RONALD GALEAAlso holds roles at 3 other companies
- CABOR LIMITEDdirector of
- CABOR LIMITEDlegal representative of
- CABOR LIMITEDshareholder of
4 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 FIVE EFFS IMPORT CO LTD?
- What is FIVE EFFS IMPORT CO LTD's risk level?
- Where does FIVE EFFS IMPORT CO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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