- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
KINGSWAY PALACE COMPANY LIMITED
KINGSWAY PALACE COMPANY LIMITED — Maltese company (icij:icijol-55037446). Offshore exposure upstream, UBO chain traced 36 hops, 29 owners. Cited to 1…
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.
- KINGSWAY PALACE COMPANY LIMITED
- EVELYN CASSAR DE SAIN· shareholder of
- VENERANDA BRADSHAW· shareholder of
- MARY TERESA BAILEY· shareholder of
- GRACE GATT· shareholder of
- WILLIAM CARBONARO· shareholder of
- FRANCESCO APAP BOLOGNA· shareholder of
- MARY FALZON SANT MANDUCA· shareholder of
- CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ· shareholder of
- LOUIS V RADMILLI ED· shareholder of
- ALEXANDER BIANCHI· shareholder of
- LORRAINE FORMOSA· shareholder of
- MARY ELIZABETH BIANCHI· shareholder of
- DIANA BUTLER· shareholder of
- MARTINE ELLUL· shareholder of
- MARK CASSAR TORREGGIANI· shareholder of
- IRIS SCIORTINO· shareholder of
- ELDA MIZZI· shareholder of
- CLEMENT DE PIRO D'AMICO INGUANEZ· shareholder of
- MARGARET ANN FENSTON· shareholder of
- MARGARET BIANCHI· shareholder of
- MARIA TERESA DEGUARA CARUANA GATTO· shareholder of
- NICHOLAS DE PIRO DAMICO· shareholder of
- ROSEMARY SIVE MADELINE OCONNELL· shareholder of
- JEREMY CASSAR TORREGIANI· shareholder of
- PHILIP FERRANTE· shareholder of
- SIMONE GATT· shareholder of
- RICHARD ENGLAND SANT FOURNIER· shareholder of
- BERNARD FERRANTE· shareholder of
- ANNE APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ· shareholder of
None in current sources.
36-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 KINGSWAY PALACE COMPANY 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 chain30 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
11 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.
- ALEXANDER BIANCHIAlso holds roles at 3 other companies
- BIANCHI & BIANCHI LIMITEDdirector of
- BIANCHI & BIANCHI LIMITEDlegal representative of
- BIANCHI & BIANCHI LIMITEDshareholder of
- BERNARD FERRANTEAlso holds roles at 2 other companies
- Multigas Sales Ltdsecretary of
- MULTIGAS LIMITEDsecretary of
- CLEMENT DE PIRO D'AMICO INGUANEZAlso holds roles at 8 other companies
- CASA ROCCA LIMITEDdirector of
- CASA ROCCA LIMITEDlegal representative of
- ROCCA 74 LIMITEDdirector of
- DIANA BUTLERAlso holds roles at 4 other companies
- CASCA LIMITEDdirector of
- CASCA LIMITEDlegal representative of
- CASCA LIMITEDsecretary of
- DONALD SPITERIAlso holds roles at 6 other companies
- EMMA PROPERTIES LIMITEDdirector of
- EMMA PROPERTIES LIMITEDsecretary of
- MED FEEDER COMPANY LIMITEDdirector of
- FRANCESCO APAP BOLOGNAAlso holds roles at 233 other companies
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- JEREMY CASSAR TORREGIANIAlso holds roles at 11 other companies
- TORO COMPANY LIMITEDdirector of
- TORO COMPANY LIMITEDlegal representative of
- TORO COMPANY LIMITEDshareholder of
- MARK CASSAR TORREGGIANIAlso holds roles at 6 other companies
- PORTICO LIMITEDshareholder of
- CASSAR TORREGGIANI HOLDINGS LIMITEDdirector of
- CASSAR TORREGGIANI HOLDINGS LIMITEDlegal representative of
- RICHARD ENGLAND SANT FOURNIERAlso holds roles at 10 other companies
- M.R.S.M. LIMITEDdirector of
- M.R.S.M. LIMITEDlegal representative of
- M.R.S.M. LIMITEDsecretary of
- WILLIAM CARBONAROAlso holds roles at 30 other companies
- DRYAD LIMITEDdirector of
- DRYAD LIMITEDlegal representative of
- DRYAD LIMITEDsecretary of
11 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 KINGSWAY PALACE COMPANY LIMITED?
- What is KINGSWAY PALACE COMPANY LIMITED's risk level?
- Where does KINGSWAY PALACE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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