- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
TOWNSQUARE SLIEMA LIMITED
TOWNSQUARE SLIEMA LIMITED — Maltese company (icij:icijol-55006761). Offshore exposure upstream, UBO chain traced 26 hops, 5 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.
- TOWNSQUARE SLIEMA LIMITED
- PEGASUS LIMITED· shareholder of
- J.A.G. LIMITED· shareholder of
- SYLGA LIMITED· shareholder of
- DAYSTAR GROUP LIMITED· shareholder of
- GREENHEART LIMITED· shareholder of
None in current sources.
26-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 TOWNSQUARE SLIEMA 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 chain20 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.
- ANDREW GANADOAlso holds roles at 42 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- MILNER DEVELOPMENTS LIMITEDdirector of
- BETTINA AZZOPARDIAlso holds roles at 32 other companies
- MILNER DEVELOPMENTS LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- CHRISTIAN GANADOAlso holds roles at 59 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- PEGASUS LTD.director of
- DAYSTAR GROUP LIMITEDAlso holds roles at 2 other companies
- KOINONIA PROPERTIES LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- J.A.G. LIMITEDAlso holds roles at 5 other companies
- GREENACRES LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.shareholder of
- JAG HOLDINGS LIMITEDshareholder of
- JOHN SOLERAlso holds roles at 30 other companies
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDsecretary of
- JOSEPH GASANAlso holds roles at 57 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- MARK GASANAlso holds roles at 74 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MICHAEL SOLERAlso holds roles at 75 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- SYLGA LIMITEDAlso holds roles at 2 other companies
- GASAN GROUP LIMITEDshareholder of
- RETAIL SYSTEMS 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 TOWNSQUARE SLIEMA LIMITED?
- What is TOWNSQUARE SLIEMA LIMITED's risk level?
- Where does TOWNSQUARE SLIEMA LIMITED appear across sources?