- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
Casa Leone XIII Limited
Casa Leone XIII Limited — Maltese company (icij:icijol-55036528). Offshore exposure upstream, UBO chain traced 15 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.
- Casa Leone XIII Limited
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATION· shareholder of
- AROM HOLDINGS LIMITED· shareholder of
None in current sources.
15-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 Casa Leone XIII 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 chain11 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
5 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` VASSALLO GRANTAlso holds roles at 5 other companies
- DAR TAL-KLERU LIMITEDdirector of
- DAR TAL-KLERU LIMITEDlegal representative of
- DAR SANT' ANNA LIMITEDdirector of
- AROM HOLDINGS LIMITEDAlso holds roles at 7 other companies
- RTK LIMITEDshareholder of
- APS BANK LIMITEDshareholder of
- MEDIA CENTRE LIMITEDshareholder of
- CARMEL CORDINAAlso holds roles at 6 other companies
- DAR TAL-KLERU LIMITEDdirector of
- DAR TAL-KLERU LIMITEDlegal representative of
- DAR SANT' ANNA LIMITEDdirector of
- JOSETTE CALLEJA MAMOAlso holds roles at 3 other companies
- DAR TAL-KLERU LIMITEDsecretary of
- DAR SANT' ANNA LIMITEDsecretary of
- DAR SAGRA FAMILJA LIMITEDsecretary of
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONAlso holds roles at 4 other companies
- AROM HOLDINGS LIMITEDshareholder of
- DAR TAL-KLERU LIMITEDshareholder of
- DAR SANT' ANNA LIMITEDshareholder of
5 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 Casa Leone XIII Limited?
- What is Casa Leone XIII Limited's risk level?
- Where does Casa Leone XIII Limited appear across sources?