- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
SYSTEC LIMITED
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.
- SYSTEC LIMITED
- RAPHAEL MICALLEF TRIGONA· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
None in current sources.
41-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 SYSTEC 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 chain24 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
6 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.
- Alan MizziAlso holds roles at 80 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- AUDREY KOMRIJ JONESAlso holds roles at 34 other companies
- ZACHARY ESTATES LIMITEDsecretary of
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- IVAN AZZOPARDIAlso holds roles at 7 other companies
- TECHNOLOGY RESOURCES LIMITEDliquidator of
- S&P MANAGEMENT CONSULTING LTDliquidator of
- CAPRICORN DATA LIMITEDliquidator of
- RAPHAEL MICALLEF TRIGONAAlso holds roles at 10 other companies
- EXECUTIVE BUSINESS SERVICES LIMITEDdirector of
- EXECUTIVE BUSINESS SERVICES LIMITEDlegal representative of
- EXECUTIVE BUSINESS SERVICES LIMITEDshareholder of
- SIMON MICALLEFAlso holds roles at 11 other companies
- SYSTEC FINANCE LIMITEDdirector of
- SYSTEC FINANCE LIMITEDlegal representative of
- JGC Limiteddirector of
6 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.