- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PALLADIUM TRADING LIMITED (changed to SV 247)
PALLADIUM TRADING LIMITED (changed to SV 247) — Maltese company (icij:icijol-55050784). Offshore exposure upstream, UBO chain traced 12 hops, 2 owners. Cited…
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.
- PALLADIUM TRADING LIMITED (changed to SV 247)
- PALLADIUM HOLDING LIMITED· shareholder of
- PALLADIUM INT. LLP· 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 PALLADIUM TRADING LIMITED (changed to SV 247), 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 chain6 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
6 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.
- ALESSANDRO BARTOLIAlso holds roles at 18 other companies
- GGB (HOLDINGS) LIMITEDshareholder of
- NSSF MALTA 1 LTD.director of
- NSSF MALTA 1 LTD.legal representative of
- IAN ZAMMITAlso holds roles at 37 other companies
- BRAMWELL LIMITEDdirector of
- BRAMWELL LIMITEDlegal representative of
- BRAMWELL LIMITEDshareholder of
- RELIANCE MANAGEMENT LTDAlso holds roles at 460 other companies
- CNB SYSTEMS LTD.director of
- CNB SYSTEMS LTD.legal representative of
- BRACKLEY MARKETING LIMITEDdirector of
- STEFANO LEVENIAlso holds roles at 5 other companies
- PALLADIUM HOLDING LIMITEDdirector of
- PALLADIUM HOLDING LIMITEDlegal representative of
- PALLADIUM HOLDING LIMITEDshareholder of
- STEVEN TEDESCOAlso holds roles at 29 other companies
- MSE (HOLDINGS) LTDdirector of
- MSE (HOLDINGS) LTDlegal representative of
- MALTA STOCK EXCHANGE PLCdirector of
6 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 PALLADIUM TRADING LIMITED (changed to SV 247)?
- What is PALLADIUM TRADING LIMITED (changed to SV 247)'s risk level?
- Where does PALLADIUM TRADING LIMITED (changed to SV 247) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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