- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DEKON MALTA LIMITED
DEKON MALTA LIMITED — Maltese company (icij:icijol-55034286). Offshore exposure upstream, UBO chain traced 10 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.
- DEKON MALTA LIMITED
- JANIKA HARRISON· shareholder of
- ANDRE GRECH· shareholder of
- NICHOLAI GRECH· shareholder of
- CHARMAGLEN HOLDINGS LIMITED· shareholder of
- SHOPPERS INVESTMENTS LIMITED· shareholder of
None in current sources.
10-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 DEKON MALTA LIMITED, 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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.
- ANDRE GRECHAlso holds roles at 15 other companies
- MaBu PROJECTS LIMITEDshareholder of
- WINE (MALTA) LIMITEDdirector of
- WINE (MALTA) LIMITEDlegal representative of
- CHARMAGLEN HOLDINGS LIMITEDAlso holds roles at 13 other companies
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- SHOPPERS LIMITEDshareholder of
- FERDINAND GRECHAlso holds roles at 33 other companies
- AGROTEC INDUSTRIES LIMITEDdirector of
- AGROTEC INDUSTRIES LIMITEDshareholder of
- MERCURY TECHNOLOGIES LTDdirector of
- JANIKA HARRISONAlso holds roles at 3 other companies
- FOUR SQUARE PROPERTIES LIMITEDsecretary of
- WINE (MALTA) LIMITEDshareholder of
- GRECH CATERING SUPPLIES LIMITEDshareholder of
- MARCO VASSALLOAlso holds roles at 5 other companies
- MaBu PROJECTS LIMITEDdirector of
- MaBu PROJECTS LIMITEDlegal representative of
- MaBu PROJECTS LIMITEDsecretary of
- NICHOLAI GRECHAlso holds roles at 12 other companies
- MaBu PROJECTS LIMITEDshareholder of
- WINE (MALTA) LIMITEDshareholder of
- GRECH CATERING SUPPLIES LIMITEDdirector of
- RAYMOND MINTOFFAlso holds roles at 36 other companies
- SHOPWISE FOODS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDlegal representative 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 DEKON MALTA LIMITED?
- What is DEKON MALTA LIMITED's risk level?
- Where does DEKON MALTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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