- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Commerce Finance Limited
Commerce Finance Limited — Maltese company (icij:icijol-55059370). Offshore exposure upstream, UBO chain traced 8 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.
- Commerce Finance Limited
- ROHAN MAXWELL· shareholder of
- LUIGI MARIA CHIARAVIGLIO· shareholder of
- MARCO PIERETTORI· shareholder of
- FABIO ROSATI· shareholder of
- ELISABETTA ONA· shareholder of
None in current sources.
8-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 Commerce Finance 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 chain2 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
7 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.
- JAMES MUSCAT AZZOPARDIAlso holds roles at 94 other companies
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- LUIGI MARIA CHIARAVIGLIOAlso holds roles at 4 other companies
- COMMERCE INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL FINANCE HOLDINGS LIMITEDdirector of
- INTERNATIONAL FINANCE HOLDINGS LIMITEDlegal representative of
- SAMANTHA ABELAAlso holds roles at 17 other companies
- YNWA LIMITEDliquidator of
- JUGAR HOLDING LIMITEDliquidator of
- ARCADIA CONSULTING LIMITEDliquidator of
7 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 Commerce Finance Limited?
- What is Commerce Finance Limited's risk level?
- Where does Commerce Finance Limited appear across sources?