- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
GREENHEART LIMITED
GREENHEART LIMITED — Maltese company (icij:icijol-55062771). Offshore exposure upstream, UBO chain traced 25 hops, 19 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.
- GREENHEART LIMITED
- MICHAEL TRAPANI GALEA FERIOL· shareholder of
- STEPHANIE SOLER· shareholder of
- CHRISTIAN GANADO· shareholder of
- GRETA APAP BOLOGNA· shareholder of
- DAVID GASAN· shareholder of
- BETTINA AZZOPARDI· shareholder of
- JOHN SOLER· shareholder of
- JOSEPH A. GASAN· shareholder of
- PAUL TRAPANI GALEA FERIOL· shareholder of
- SARAH CARBONARO· shareholder of
- NICHOLAS TRAPANI GALEA FERIOL· shareholder of
- ANDREW GANADO· shareholder of
- LOUISA BORG· shareholder of
- MARK GASAN· shareholder of
- LISA BRADSHAW· shareholder of
- FERIOL LIMITED· shareholder of
- MONTECRISTO LIMITED· shareholder of
- TRIS LIMITED· shareholder of
- DAYSTAR INVESTMENTS LIMITED· shareholder of
None in current sources.
25-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 GREENHEART 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 chain21 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
21 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.
- ANDREW GANADOAlso holds roles at 42 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- MILNER DEVELOPMENTS LIMITEDdirector of
- BETTINA AZZOPARDIAlso holds roles at 32 other companies
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- CHRISTIAN GANADOAlso holds roles at 59 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAVID GASANAlso holds roles at 24 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- DAYSTAR HOLDINGS LIMITEDshareholder of
- KOINONIA PROPERTIES LIMITEDshareholder of
- DAYSTAR GROUP LIMITEDshareholder of
- FERIOL LIMITEDAlso holds roles at 4 other companies
- SYLGA LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GRETA APAP BOLOGNAAlso holds roles at 14 other companies
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- JOHN SOLERAlso holds roles at 30 other companies
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- JOSEPH A. GASANAlso holds roles at 113 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- LISA BRADSHAWAlso holds roles at 11 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- PEGASUS LTD.director of
- LOUISA BORGAlso holds roles at 4 other companies
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- MARK GASANAlso holds roles at 74 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MICHAEL SOLERAlso holds roles at 73 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MICHAEL TRAPANI GALEA FERIOLAlso holds roles at 21 other companies
- EAST END COMPANY LIMITEDdirector of
- EAST END COMPANY LIMITEDshareholder of
- MTGF LIMITEDdirector of
- MONTECRISTO LIMITEDAlso holds roles at 6 other companies
- J.A.G. LIMITEDshareholder of
- JAG HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- NICHOLAS TRAPANI GALEA FERIOLAlso holds roles at 17 other companies
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MEKANIKA LIMITEDdirector of
- PAUL TRAPANI GALEA FERIOLAlso holds roles at 5 other companies
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- SARAH CARBONAROAlso holds roles at 10 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- STEPHANIE SOLERAlso holds roles at 6 other companies
- DAYSTAR HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- TRIS LIMITEDAlso holds roles at 5 other companies
- PEGASUS LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDshareholder of
- DOMUS LIMITEDshareholder of
- VIKKI FALZONAlso holds roles at 5 other companies
- J.A.G. LIMITEDsecretary of
- SYLGA LIMITEDsecretary of
- TROY LIMITEDsecretary of
21 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 GREENHEART LIMITED?
- What is GREENHEART LIMITED's risk level?
- Where does GREENHEART LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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