- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
BRINCAT'S HOLDINGS LIMITED
BRINCAT'S HOLDINGS LIMITED — Maltese company (icij:icijol-55024510). Offshore exposure upstream, UBO chain traced 19 hops, 6 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.
- BRINCAT'S HOLDINGS LIMITED
- DORIS MANGION· shareholder of
- GREGORY BRINCAT· shareholder of
- JOSETTE BRINCAT· shareholder of
- MARY ANN MASSA· shareholder of
- FRANSINA ABELA· shareholder of
- MARIO BRINCAT· shareholder of
None in current sources.
19-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 BRINCAT'S 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 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
8 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.
- BERNARD EDMOND BRINCATAlso holds roles at 9 other companies
- MARCIEN LIMITEDdirector of
- MARCIEN LIMITEDlegal representative of
- MARCIEN LIMITEDsecretary of
- CHRISTINE BRINCATAlso holds roles at 11 other companies
- LEGNOLACK LIMITEDdirector of
- LEGNOLACK LIMITEDlegal representative of
- S&R (PACKAGING) LIMITEDdirector of
- DORIS MANGIONAlso holds roles at 9 other companies
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- LARNE LIMITEDshareholder of
- FRANSINA ABELAAlso holds roles at 76 other companies
- ABREEZE CO. LIMITEDliquidator of
- BORDA BROTHERS COMPANY LIMITEDliquidator of
- FLEMING PROPERTIES LIMITEDliquidator of
- GREGORY BRINCATAlso holds roles at 7 other companies
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- BRINCAT'S CONSTRUCTION LIMITEDsecretary of
- MARCIEN LIMITEDshareholder of
- JOSETTE BRINCATAlso holds roles at 9 other companies
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- LARNE LIMITEDdirector of
- MARIO BRINCATAlso holds roles at 9 other companies
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- S&R (PACKAGING) LIMITEDdirector of
- S&R (PACKAGING) LIMITEDlegal representative of
- MARY ANN MASSAAlso holds roles at 13 other companies
- BRINCAT'S CONSTRUCTION LIMITEDdirector of
- MARCIEN LIMITEDshareholder of
- LARNE LIMITEDshareholder of
8 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 BRINCAT'S HOLDINGS LIMITED?
- What is BRINCAT'S HOLDINGS LIMITED's risk level?
- Where does BRINCAT'S HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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