- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Shedlin New European Frontiers 3 (Malta) 1 Limited
Shedlin New European Frontiers 3 (Malta) 1 Limited — Maltese company (icij:icijol-55039833). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners.…
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.
- Shedlin New European Frontiers 3 (Malta) 1 Limited
- OSIRIS HOLDING LIMITED· shareholder of
- NEF3 (CAYMAN) 1 LIMITED· shareholder of
None in current sources.
12-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 Shedlin New European Frontiers 3 (Malta) 1 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
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.
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- JOSEPH FENECHAlso holds roles at 37 other companies
- OSIRIS LIMITEDdirector of
- OSIRIS LIMITEDlegal representative of
- E.T. ELECTRONICS LIMITEDsecretary of
- OSIRIS HOLDING LIMITEDAlso holds roles at 15 other companies
- OSIRIS TRUST LIMITEDshareholder of
- OSIRIS INTERNATIONAL SERVICES LIMITEDshareholder of
- Gamon Solutions Limitedshareholder of
- STUART P BLACKBURNAlso holds roles at 754 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- VICTOR CAUCHIAlso holds roles at 69 other companies
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- AMALGAMATED BUILDING CONTRACTORS LIMITEDsecretary of
- MALTA AUTOMOTIVE PRODUCTION LIMITEDsecretary 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 Shedlin New European Frontiers 3 (Malta) 1 Limited?
- What is Shedlin New European Frontiers 3 (Malta) 1 Limited's risk level?
- Where does Shedlin New European Frontiers 3 (Malta) 1 Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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