- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
TA LANDRETTI PROPERTIES LTD
TA LANDRETTI PROPERTIES LTD — Maltese company (icij:icijol-55025001). Offshore exposure upstream, UBO chain traced 15 hops, 9 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.
- TA LANDRETTI PROPERTIES LTD
- JACQUELINE CACHIA· shareholder of
- MARINA MIFSUD· shareholder of
- JOSEPH CACHIA· shareholder of
- BEATRICE GATT· shareholder of
- RITA GALEA· shareholder of
- JOHN CACHIA· shareholder of
- MONIQUE GATT· shareholder of
- ANTON CACHIA· shareholder of
- GEORGE CACHIA· 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 TA LANDRETTI PROPERTIES LTD, 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 chain10 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
10 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.
- ANTON CACHIAAlso holds roles at 9 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA TRADING CO LTDdirector of
- ZAMMIT & CACHIA TRADING CO LTDlegal representative of
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- BEATRICE GATTAlso holds roles at 12 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT AND CACHIA LIMITEDsecretary of
- ZAMMIT & CACHIA TRADING CO LTDdirector of
- GEORGE CACHIAAlso holds roles at 11 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA TRADING CO LTDdirector of
- ZAMMIT & CACHIA TRADING CO LTDlegal representative of
- JACQUELINE CACHIAAlso holds roles at 6 other companies
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- INTERINVEST LIMITEDdirector of
- JOHN CACHIAAlso holds roles at 8 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA TRADING CO LTDdirector of
- ZAMMIT & CACHIA TRADING CO LTDlegal representative of
- JOSEPH CACHIAAlso holds roles at 5 other companies
- ROADS GROUP INTERNATIONAL LIMITEDsecretary of
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- MARINA MIFSUDAlso holds roles at 5 other companies
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- ASSOCIATED DEVELOPMENTS LIMITEDdirector of
- MONIQUE GATTAlso holds roles at 10 other companies
- INTERIOR DESIGN RESOURCES LTDdirector of
- INTERIOR DESIGN RESOURCES LTDlegal representative of
- INTERIOR DESIGN RESOURCES LTDsecretary of
- RITA GALEAAlso holds roles at 2 other companies
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
10 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 TA LANDRETTI PROPERTIES LTD?
- What is TA LANDRETTI PROPERTIES LTD's risk level?
- Where does TA LANDRETTI PROPERTIES LTD 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 TA LANDRETTI PROPERTIES LTD — nothing is disclosed before that.