- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
A & J PROJECTS LIMITED
A & J PROJECTS LIMITED — Maltese company (icij:icijol-55020063). Offshore exposure upstream, UBO chain traced 8 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.
- A & J PROJECTS LIMITED
- ANTHONY FALZON· shareholder of
- JOSEPH FALZON· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on A & J PROJECTS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain3 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.
- ANTHONY FALZONAlso holds roles at 6 other companies
- M & T CATERERS LIMITEDdirector of
- M & T CATERERS LIMITEDshareholder of
- G & S FALZON LTD.director of
- JOSEPH FALZONAlso holds roles at 4 other companies
- G & S FALZON LTD.legal representative of
- G & S FALZON LTD.secretary of
- G & S FALZON LTD.shareholder of
- PIERRE MUSUAlso holds roles at 35 other companies
- CHT LIMITEDliquidator of
- PALAZZO II LIMITEDliquidator of
- ALL SHE NEEDS LIMITEDliquidator 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 A & J PROJECTS LIMITED?
- What is A & J PROJECTS LIMITED's risk level?
- Where does A & J PROJECTS LIMITED appear across sources?