- Sources fused
- 1
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ASCENT HOLDINGS LIMITED
ASCENT HOLDINGS LIMITED — Maltese company (icij:icijol-55066252). 1 sanctions/PEP signal, UBO chain traced 13 hops, 4 owners. Cited to 1 registry.
A record resolved to ASCENT HOLDINGS LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
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.
- ASCENT HOLDINGS LIMITED
- STEPHEN PACE· shareholder of
- ANDREW CALLEJA· shareholder of
- JOHN ABELA· shareholder of
- JOSEPH SULTANA· shareholder of
None in current sources.
13-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 ASCENT HOLDINGS 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 chain4 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
4 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.
- ANDREW CALLEJAAlso holds roles at 2 other companies
- ASCENT SOFTWARE LIMITEDshareholder of
- ASCENT R&D LIMITEDshareholder of
- JOHN ABELAAlso holds roles at 14 other companies
- PARAGON SYSTEMS LTDsecretary of
- ASCENT SOFTWARE LIMITEDdirector of
- ASCENT SOFTWARE LIMITEDlegal representative of
- JOSEPH SULTANAAlso holds roles at 17 other companies
- MERCURY TECHNOLOGIES LTDdirector of
- INFOMATE LIMITEDdirector of
- INFOMATE LIMITEDlegal representative of
- STEPHEN PACEAlso holds roles at 2 other companies
- ASCENT SOFTWARE LIMITEDshareholder of
- ASCENT R&D LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam, Dubai, United Arab Emirates
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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 ASCENT HOLDINGS LIMITED?
- What is ASCENT HOLDINGS LIMITED's risk level?
- Where does ASCENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASCENT HOLDINGS LIMITED — nothing is disclosed before that.