- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
VICARO HOLDINGS LTD
VICARO HOLDINGS LTD — Maltese company (icij:icijol-55063706). Offshore exposure upstream, UBO chain traced 9 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.
- VICARO HOLDINGS LTD
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
- CYMAPLUS MALTA LIMITED· shareholder of
None in current sources.
9-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 VICARO HOLDINGS LTD, 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 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.
- COSTAS HADJIMICHALAKISAlso holds roles at 141 other companies
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- CYMAPLUS MALTA LIMITEDAlso holds roles at 45 other companies
- ERIKSRO HOLDING LIMITEDshareholder of
- ERIKSRO INVEST LIMITEDshareholder of
- NIGHTCAP LIMITEDshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDAlso holds roles at 118 other companies
- LAMBARTH LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDshareholder of
- CLASSICO MOBILE LIMITEDshareholder of
- GERT LINDAlso holds roles at 137 other companies
- CATSAB HOLDING LTDdirector of
- CATSAB HOLDING LTDlegal representative of
- CATSAB INVEST LTD.director of
- JOHN FARRUGIAAlso holds roles at 205 other companies
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- LISBETH SUNDFELDTAlso holds roles at 24 other companies
- ERIKSRO HOLDING LIMITEDdirector of
- ERIKSRO HOLDING LIMITEDlegal representative of
- ERIKSRO INVEST LIMITEDdirector 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.
Common questions
- Who owns VICARO HOLDINGS LTD?
- What is VICARO HOLDINGS LTD's risk level?
- Where does VICARO HOLDINGS LTD appear across sources?