CT PARK (LIBYA) LIMITED
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.
- CT PARK (LIBYA) LIMITED
- NOEL SCIBERRAS· shareholder of
- STEPHEN MICALLEF· shareholder of
- ANTHONY FENECH· shareholder of
- CT HOLDING LIMITED· 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 CT PARK (LIBYA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 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.
- ANTHONY FENECHAlso holds roles at 37 other companies
- R.B.F.M. COMPANY LIMITEDdirector of
- R.B.F.M. COMPANY LIMITEDsecretary of
- R.B.F.M. COMPANY LIMITEDshareholder of
- CT HOLDING LIMITEDAlso holds roles at 5 other companies
- KDM TRAFFIC LIMITEDshareholder of
- PARKSEC LIMITEDshareholder of
- CT Cabs Limitedshareholder of
- KENNETH DE MARTINOAlso holds roles at 87 other companies
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- MARTIN AZZOPARDIAlso holds roles at 2 other companies
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDdirector of
- MALTA-SAUDI ARABIA PETROLUBE CO. LTDlegal representative of
- NOEL SCIBERRASAlso holds roles at 8 other companies
- MEDICONN SERVICES LIMITEDdirector of
- MEDICONN SERVICES LIMITEDlegal representative of
- MEDICONN SERVICES LIMITEDsecretary of
- STEPHEN MICALLEFAlso holds roles at 7 other companies
- F.A.S. LIMITEDshareholder of
- Soteria Ltddirector of
- Soteria Ltdlegal representative 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.