LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 43
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
OZONE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- OZONE LIMITED
- ANDREW CALASCIONE· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- INVESTORS LIMITED· shareholder of
- ONERUN LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
43 hops lockedStandard
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain25 flagged hopsStandard
25 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
271 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHRISTIAN GANADO
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- PEGASUS LTD.director of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- GAN LIMITEDdirector of
- GAN LIMITEDlegal representative of
- GAN LIMITEDsecretary of
- GAN LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- FRU LIMITEDdirector of
- FRU LIMITEDlegal representative of
- FRU LIMITEDsecretary of
- FRU LIMITEDshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- GANADOSWINES LIMITEDdirector of
- GANADOSWINES LIMITEDlegal representative of
- GANADOSWINES LIMITEDsecretary of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDsecretary of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDsecretary of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- ARC WIFI LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ONERUN LIMITEDdirector of
- ONERUN LIMITEDlegal representative of
- ONERUN LIMITEDsecretary of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MFR LIMITEDsecretary of
- PAINTINMATE LIMITEDdirector of
- PAINTINMATE LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE RETAIL LIMITEDshareholder of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- ZYGO LIMITEDdirector of
- ZYGO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
FRANCOIS GRECH
- EXIGY LIMITEDdirector of
- EXIGY LIMITEDlegal representative of
- EXIGY LIMITEDshareholder of
ANDREW CALASCIONE
- Cumberland Limiteddirector of
- Cumberland Limitedlegal representative of
- Cumberland Limitedshareholder of
- OUTLINE PROPERTIES LIMITEDdirector of
- OUTLINE PROPERTIES LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- OUTLINE LIMITEDdirector of
- OUTLINE LIMITEDlegal representative of
HERMAN MICELI DEMAJO
- EURO TECHNOLOGY SERVICES LIMITEDdirector of
- EURO TECHNOLOGY SERVICES LIMITEDlegal representative of
- NEWTECH LIMITEDdirector of
- NEWTECH LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDdirector of
- MULTI PACKAGING LIMITEDlegal representative of
- PACKPRINT LIMITEDdirector of
- PACKPRINT LIMITEDlegal representative of
- M. DEMAJO (PORT VENTURES) LIMITEDdirector of
- M. DEMAJO (PORT VENTURES) LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDlegal representative of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDdirector of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDsecretary of
- M.DEMAJO (RETAIL) LIMITEDdirector of
- M.DEMAJO (RETAIL) LIMITEDlegal representative of
- M. DEMAJO (SERVICES) LIMITEDdirector of
- M. DEMAJO (SERVICES) LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDdirector of
- GAMING SOLUTIONS LIMITEDlegal representative of
- GAMING SOLUTIONS LIMITEDsecretary of
- Re-Store Limiteddirector of
- Re-Store Limitedlegal representative of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- SKY TELECOM LIMITEDsecretary of
- DEJA CO. LTDdirector of
- DEJA CO. LTDlegal representative of
- GAME-ON LIMITEDdirector of
- GAME-ON LIMITEDlegal representative of
- GAME-ON LIMITEDsecretary of
- ST MICHAEL LIMITEDdirector of
- ST MICHAEL LIMITEDlegal representative of
- ST MICHAEL LIMITEDshareholder of
- SANEXEL LIMITEDdirector of
- SANEXEL LIMITEDlegal representative of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDdirector of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDlegal representative of
- YACHT CONCIERGE LIMITEDdirector of
- YACHT CONCIERGE LIMITEDlegal representative of
- CSL DATA CENTRE SERVICES LIMITEDdirector of
- CSL DATA CENTRE SERVICES LIMITEDlegal representative of
NOEL WIRTH
- YAZA SOFTWARE LIMITEDsecretary of
- DIGITO LIMITEDsecretary of
- ZYGO LIMITEDsecretary of
MAURICE MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDdirector of
- FUTURE DESIGN LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- DEVILHENA LIMITEDdirector of
- DEVILHENA LIMITEDlegal representative of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- INVESTORS LIMITEDdirector of
- INVESTORS LIMITEDlegal representative of
- INVESTORS LIMITEDshareholder of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- PREMIUM REALTY LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDdirector of
- MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- MM2 LIMITEDsecretary of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- CHALET BULGARI LIMITEDdirector of
- CHALET BULGARI LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- CIE RECRUITMENT INTERNATIONAL LTDdirector of
- CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDshareholder of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
- VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of
M. DEMAJO (HOLDINGS) LIMITED
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MULTI PACKAGING LIMITEDshareholder of
- PACKPRINT LIMITEDshareholder of
- M. DEMAJO (PORT VENTURES) LIMITEDshareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITEDshareholder of
- M. DEMAJO (GRAPHIC ARTS) LIMITEDshareholder of
- M. DEMAJO & COMPANY LIMITEDshareholder of
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- EXIGY LIMITEDshareholder of
- TADEMCO LIMITEDshareholder of
- M.DEMAJO (RETAIL) LIMITEDshareholder of
- M. DEMAJO (SERVICES) LIMITEDshareholder of
- GAMING SOLUTIONS LIMITEDshareholder of
- Re-Store Limitedshareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDshareholder of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- ACCORD INSURANCE BROKERS PCC LTDshareholder of
- DEJA CO. LTDshareholder of
- AIR SERVICES INTERNATIONAL LIMITEDshareholder of
- GAME-ON LIMITEDshareholder of
- Smart Technologies Limitedshareholder of
- SANEXEL LIMITEDshareholder of
- M. DEMAJO (CONTRACTING) LIMITEDshareholder of
- CORPORATE CONNECTIONS LIMITEDshareholder of
- M.DEMAJO (TOYSHOPS) LIMITEDshareholder of
- THE CURRENCY CLOUD (MALTA) LIMITEDshareholder of
- INCO LIMITEDshareholder of
- TETHYS OIL SUPPLIES & SERVICES LIMITEDshareholder of
- M. DEMAJO MARITIME SERVICES LIMITEDshareholder of
- BENCINI DEMAJO CORPORATE SERVICES LIMITEDshareholder of
- SPECIAL INTEREST TRAVEL LIMITEDshareholder of
- SIT (INDIVIDUALS) LIMITEDshareholder of
- YACHT CONCIERGE LIMITEDshareholder of
- BAJDEM LIMITEDshareholder of
- TEMPSINMALTA LIMITEDshareholder of
- GIVING BACK LIMITEDshareholder of
- MEEC LIMITEDshareholder of
- ONLINE TOURISM PLATFORMS LIMITEDshareholder of
- FABLAB MALTA LIMITEDshareholder of
- INTER VALUE LIMITEDshareholder of
- INNOVATIVE WORKFORCE SOLUTIONS LIMITEDshareholder of
- M. DEMAJO ( TIMBERS ) LIMITEDshareholder of
- IOT MALTA LIMITEDshareholder of
- JOECLAU LTD.shareholder of
- CSL DATA CENTRE SERVICES LIMITEDshareholder of
- JOSEPH CACHIA & SON LIMITEDshareholder of
INVESTORS LIMITED
- MM2 LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier