- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
AUTO SALES (MER) LIMITED
AUTO SALES (MER) LIMITED — Maltese company (icij:icijol-55025317). Offshore exposure upstream, UBO chain traced 29 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.
- AUTO SALES (MER) LIMITED
- RENMER GROUP LIMITED· shareholder of
- AUTO SALES LIMITED· shareholder of
None in current sources.
29-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 AUTO SALES (MER) 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 chain12 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
6 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.
- AUTO SALES LIMITEDAlso holds roles at 3 other companies
- PHORSAL LIMITEDshareholder of
- R.T.V MAINTENANCE LIMITEDshareholder of
- LADA MOTORS LIMITEDshareholder of
- BERNARDETTE BONNICI VINCENTI KINDAlso holds roles at 22 other companies
- RENMER GROUP LIMITEDdirector of
- RENMER GROUP LIMITEDlegal representative of
- RENMER GROUP LIMITEDshareholder of
- KAREN SAMMUTAlso holds roles at 18 other companies
- RENMER GROUP LIMITEDdirector of
- RENMER GROUP LIMITEDlegal representative of
- RENMER GROUP LIMITEDshareholder of
- LYNN VINCENTI KINDAlso holds roles at 6 other companies
- RENMER GROUP LIMITEDdirector of
- RENMER GROUP LIMITEDlegal representative of
- RENMER GROUP LIMITEDshareholder of
- RENMER GROUP LIMITEDAlso holds roles at 3 other companies
- PHORSAL LIMITEDshareholder of
- AUTO SALES LIMITEDshareholder of
- AUTO SALES (REN) LIMITEDshareholder of
- THERESA TESTAFERRATA MORONI VIANIAlso holds roles at 24 other companies
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- RENMER GROUP LIMITEDdirector of
6 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 AUTO SALES (MER) LIMITED?
- What is AUTO SALES (MER) LIMITED's risk level?
- Where does AUTO SALES (MER) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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