- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
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.
- S & D LTD
- EDWARD CASSAR· shareholder of
- VICTORIA TONNA· shareholder of
- JANE CASSAR· shareholder of
- RICHARD CASSAR· shareholder of
- ANTHONY J CASSAR· shareholder of
- ALBERT A. CASSAR· shareholder of
- HENRY CASSAR· shareholder of
- ANNA MURRAY CURTIS· shareholder of
- VISION PROPERTIES LIMITED· shareholder of
- IPOMOEA LIMITED· shareholder of
- CHIANTI STORM LIMITED· shareholder of
- SILVERSTONE LIMITED· shareholder of
- ANIKA VENTURES LIMITED· shareholder of
- FALCON VENTURES LIMITED· shareholder of
- H.J.C. VENTURES LIMITED· shareholder of
None in current sources.
36-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 S & D LTD, 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 chain19 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
16 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.
- ALBERT A. CASSARAlso holds roles at 39 other companies
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- ANIKA VENTURES LIMITEDAlso holds roles at 3 other companies
- RESIDUAL LIMITEDshareholder of
- ISLET PROMENADE LIMITEDshareholder of
- HARDY LIMITEDshareholder of
- ANNA MURRAY CURTISAlso holds roles at 27 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- IPOMOEA LIMITEDdirector of
- ANTHONY J CASSARAlso holds roles at 39 other companies
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- CHIANTI STORM LIMITEDAlso holds roles at 2 other companies
- RESIDUAL LIMITEDshareholder of
- HARDY LIMITEDshareholder of
- EDWARD CASSARAlso holds roles at 29 other companies
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- FALCON VENTURES LIMITEDAlso holds roles at 5 other companies
- RESIDUAL LIMITEDshareholder of
- ISLET PROMENADE LIMITEDshareholder of
- SUNDOWN HOLDINGS LIMITEDshareholder of
- H.J.C. VENTURES LIMITEDAlso holds roles at 2 other companies
- RESIDUAL LIMITEDshareholder of
- HARDY LIMITEDshareholder of
- HENRY CASSARAlso holds roles at 44 other companies
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- IPOMOEA LIMITEDAlso holds roles at 2 other companies
- RESIDUAL LIMITEDshareholder of
- HARDY LIMITEDshareholder of
- JANE CASSARAlso holds roles at 27 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- LEYLANDII LIMITEDdirector of
- JOSEPH CHETCUTIAlso holds roles at 15 other companies
- MARSOVIN LTD.secretary of
- CASSARCAMILLERI VITICULTURE LTDsecretary of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDsecretary of
- RICHARD CASSARAlso holds roles at 32 other companies
- MARSOVIN LTD.director of
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- SILVERSTONE LIMITEDAlso holds roles at 2 other companies
- RESIDUAL LIMITEDshareholder of
- HARDY LIMITEDshareholder of
- VICTORIA TONNAAlso holds roles at 26 other companies
- INVESTMENT PROPERTIES LTDdirector of
- INVESTMENT PROPERTIES LTDlegal representative of
- VISION PROPERTIES LIMITEDdirector of
- VISION PROPERTIES LIMITEDAlso holds roles at 2 other companies
- RESIDUAL LIMITEDshareholder of
- HARDY LIMITEDshareholder of
16 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.