- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
TRADING DIRECT LTD.
TRADING DIRECT LTD. — Maltese company (icij:icijol-55020927). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. 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.
- TRADING DIRECT LTD.
- F & F TRUST SERVICES LTD.· shareholder of
None in current sources.
5-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 TRADING DIRECT LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain3 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
3 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.
- F & F TRUST SERVICES LTD.Also holds roles at 73 other companies
- VBM INVESTMENTS LTDshareholder of
- THE THREE STARS HOLDING LTDshareholder of
- THE THREE STARS TRADING LTDshareholder of
- JOSEPH BUGEJAAlso holds roles at 42 other companies
- CUT CLEAN LTDdirector of
- CUT CLEAN LTDlegal representative of
- CUT CLEAN LTDsecretary of
- JUSTIN CUTAJARAlso holds roles at 163 other companies
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRADING DIRECT LTD.?
- What is TRADING DIRECT LTD.'s risk level?
- Where does TRADING DIRECT LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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