- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SOUTH HOUSE 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.
- SOUTH HOUSE LIMITED
- JAMES MUSCAT AZZOPARDI· shareholder of
- EDWARD MUSCAT AZZOPARDI· shareholder of
- MARIA MUSCAT AZZOPARDI· shareholder of
- ADRIAN MUSCAT AZZOPARDI· shareholder of
- RICHARD MUSCAT AZZOPARDI· shareholder of
None in current sources.
16-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 SOUTH HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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
5 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.
- ADRIAN MUSCAT AZZOPARDIAlso holds roles at 73 other companies
- ADRIAN LIMITEDdirector of
- ADRIAN LIMITEDlegal representative of
- LINGUAFRANCA LTDshareholder of
- EDWARD MUSCAT AZZOPARDIAlso holds roles at 5 other companies
- SWITCH LIMITEDdirector of
- SWITCH LIMITEDlegal representative of
- SWITCH DIGITAL LTD.director of
- JAMES MUSCAT AZZOPARDIAlso holds roles at 92 other companies
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- RICHARD MUSCAT AZZOPARDIAlso holds roles at 9 other companies
- BMA LIMITEDdirector of
- BMA LIMITEDlegal representative of
- BMA LIMITEDshareholder of
5 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.