- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BELAIR ST. JULIANS LIMITED
BELAIR ST. JULIANS LIMITED — Maltese company (icij:icijol-55050395). Offshore exposure upstream, UBO chain traced 15 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.
- BELAIR ST. JULIANS LIMITED
- BELAIR REAL ESTATE LTD· shareholder of
- AQUISON HOLDINGS LIMITED· shareholder of
None in current sources.
15-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 BELAIR ST. JULIANS 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 chain7 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.
- BELAIR REAL ESTATE LTDAlso holds roles at 5 other companies
- FLEXITOURS LIMITEDshareholder of
- BELAIR MANAGEMENT LTDdirector of
- BELAIR MANAGEMENT LTDlegal representative of
- DAVID AQUILINAAlso holds roles at 56 other companies
- GLOBE FINANCIAL STOCKBROKERS LIMITEDdirector of
- MANOR INVESTMENTS LIMITEDsecretary of
- DAVINIA LEASING COMPANY LIMITEDsecretary of
- IAN CASOLANIAlso holds roles at 28 other companies
- GREEN DOLPHIN COMPANY LIMITEDdirector of
- SCANDI HOLDINGS LIMITEDdirector of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDdirector 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 BELAIR ST. JULIANS LIMITED?
- What is BELAIR ST. JULIANS LIMITED's risk level?
- Where does BELAIR ST. JULIANS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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