- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
DELCO ENTERPRISES LTD
DELCO ENTERPRISES LTD — Maltese company (icij:icijol-55027291). Offshore exposure upstream, UBO chain traced 14 hops, 8 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.
- DELCO ENTERPRISES LTD
- JOHANNA PACE· shareholder of
- OLAF GOLLCHER· shareholder of
- PAMELA ROSSIGNAUD· shareholder of
- EDWARD DE GAETANO· shareholder of
- ROGER DE GAETANO· shareholder of
- GEORGE DELIA· shareholder of
- LINO DELIA· shareholder of
- PETER ZAMMIT· shareholder of
None in current sources.
14-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 DELCO ENTERPRISES 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain9 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.
- JOHANNA PACEAlso holds roles at 10 other companies
- RIDGE LIMITEDdirector of
- RIDGE LIMITEDlegal representative of
- RIDGE LIMITEDsecretary of
- ROGER DE GAETANOAlso holds roles at 7 other companies
- LINK SCHOOL OF LANGUAGES LTDdirector of
- LINK SCHOOL OF LANGUAGES LTDlegal representative of
- LINK SCHOOL OF LANGUAGES LTDsecretary of
- STEPHEN DELIAAlso holds roles at 8 other companies
- HAVILLAND LIMITEDdirector of
- HAVILLAND LIMITEDsecretary of
- HAVILLAND LIMITEDshareholder of
3 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 DELCO ENTERPRISES LTD?
- What is DELCO ENTERPRISES LTD's risk level?
- Where does DELCO ENTERPRISES 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 DELCO ENTERPRISES LTD — nothing is disclosed before that.