- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
FONICOM LIMITED
FONICOM LIMITED — Maltese company (icij:icijol-55037359). Offshore exposure upstream, UBO chain traced 13 hops, 6 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.
- FONICOM LIMITED
- MARTIN WEBSTER· shareholder of
- Christine SULLIVAN· shareholder of
- RENALDO ARCIOLA· shareholder of
- Paul John Brotherhood· shareholder of
- Deborah Jane WEBSTER· shareholder of
- SEBASTIAN CAMILLERI· shareholder of
None in current sources.
13-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 FONICOM 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
5 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.
- Christine SULLIVANAlso holds roles at 3 other companies
- HALCYON LIMITEDsecretary of
- MASHTAC HOLDINGS LIMITEDsecretary of
- MASHTAC LIMITEDsecretary of
- EDGAR BORGAlso holds roles at 15 other companies
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDdirector of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDlegal representative of
- MANAGEMENT SERVICES INTERNATIONAL (NOMINEE) COMPANY LIMITEDshareholder of
- MARTIN WEBSTERAlso holds roles at 5 other companies
- OWNERS DIRECT LIMITEDdirector of
- OWNERS DIRECT LIMITEDlegal representative of
- OWNERS DIRECT LIMITEDsecretary of
- RENALDO ARCIOLAAlso holds roles at 6 other companies
- PINE GROUP LTDdirector of
- PINE GROUP LTDsecretary of
- INTERNET OPERATIONS LIMITEDdirector of
- SEBASTIAN CAMILLERIAlso holds roles at 3 other companies
- C.C.Z. COMPANY LIMITEDdirector of
- C.C.Z. COMPANY LIMITEDlegal representative of
- C.C.Z. COMPANY LIMITEDshareholder of
5 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 FONICOM LIMITED?
- What is FONICOM LIMITED's risk level?
- Where does FONICOM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FONICOM LIMITED — nothing is disclosed before that.