TROY 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.
- TROY LIMITED
- MICHAEL TRAPANI GALEA FERIOL· shareholder of
- STEPHANIE SOLER· shareholder of
- GRETA APAP BOLOGNA· shareholder of
- DAVID GASAN· shareholder of
- BETTINA AZZOPARDI· shareholder of
- JOHN SOLER· shareholder of
- JOSEPH A. GASAN· shareholder of
- PAUL TRAPANI GALEA FERIOL· shareholder of
- SARAH CARBONARO· shareholder of
- NICHOLAS TRAPANI GALEA FERIOL· shareholder of
- LOUISA BORG SOLER· shareholder of
- MARK GASAN· shareholder of
- SNI LIMITED· shareholder of
- GAZ LIMITED· shareholder of
- FERIOL LIMITED· shareholder of
- MONTECRISTO LIMITED· shareholder of
- DAYSTAR INVESTMENTS LIMITED· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
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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
19 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.
- BETTINA AZZOPARDIAlso holds roles at 32 other companies
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- DAVID GASANAlso holds roles at 24 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- DAYSTAR HOLDINGS LIMITEDshareholder of
- KOINONIA PROPERTIES LIMITEDshareholder of
- DAYSTAR GROUP LIMITEDshareholder of
- FERIOL LIMITEDAlso holds roles at 4 other companies
- SYLGA LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GAZ LIMITEDAlso holds roles at 2 other companies
- GASAN GROUP LIMITEDshareholder of
- MULTI GAMING HOLDING COMPANY LIMITEDshareholder of
- GRETA APAP BOLOGNAAlso holds roles at 14 other companies
- GASAN GROUP LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- INSIDE OUT COMPANY LIMITEDdirector of
- JOHN SOLERAlso holds roles at 30 other companies
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- JOSEPH A. GASANAlso holds roles at 113 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MARK GASANAlso holds roles at 74 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MICHAEL SOLERAlso holds roles at 74 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MICHAEL TRAPANI GALEA FERIOLAlso holds roles at 21 other companies
- EAST END COMPANY LIMITEDdirector of
- EAST END COMPANY LIMITEDshareholder of
- MTGF LIMITEDdirector of
- MONTECRISTO LIMITEDAlso holds roles at 6 other companies
- J.A.G. LIMITEDshareholder of
- JAG HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- NICHOLAS TRAPANI GALEA FERIOLAlso holds roles at 17 other companies
- GASAN GROUP LIMITEDshareholder of
- MEKANIKA LIMITEDdirector of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- PAUL TRAPANI GALEA FERIOLAlso holds roles at 5 other companies
- GASAN GROUP LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- SARAH CARBONAROAlso holds roles at 10 other companies
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- STEPHANIE SOLERAlso holds roles at 6 other companies
- DAYSTAR HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- Medina Healthcare Limitedsecretary of
- VIKKI FALZONAlso holds roles at 5 other companies
- J.A.G. LIMITEDsecretary of
- SYLGA LIMITEDsecretary of
- MONTECRISTO LIMITEDsecretary of
19 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.