- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CONSULTANCY & RESEARCH LIMITED
CONSULTANCY & RESEARCH LIMITED — Maltese company (icij:icijol-55003564). Offshore exposure upstream, UBO chain traced 10 hops, 2 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.
- CONSULTANCY & RESEARCH LIMITED
- MALTA LABOUR PARTY· shareholder of
- MLP HOLDINGS LIMITED· shareholder of
None in current sources.
10-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 CONSULTANCY & RESEARCH LIMITED, 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 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.
- GINO CAUCHIAlso holds roles at 4 other companies
- MLP HOLDINGS LIMITEDshareholder of
- C&K COMPANY LIMITEDdirector of
- C&K COMPANY LIMITEDsecretary of
- JOSEPH CORDINAAlso holds roles at 26 other companies
- PYKTON CO LTDliquidator of
- CACHIA TRADING CO LTDliquidator of
- WORK-OUT COMPANY LIMITEDliquidator of
- MALTA LABOUR PARTYAlso holds roles at 2 other companies
- SUNRISE TRAVEL LIMITEDshareholder of
- SOUND VISION PRINT LIMITEDshareholder of
- MARISA CIAPPARAAlso holds roles at 9 other companies
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.director of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.legal representative of
- TRANS MED MARKETING LTDliquidator of
- MLP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ONE PRODUCTIONS LIMITEDshareholder of
- SUNRISE TRAVEL LIMITEDshareholder of
- REDTOUCH FONE LIMITEDshareholder of
- NICHOLAS BRIFFAAlso holds roles at 4 other companies
- BARTOLO PROPERTIES LIMITEDshareholder of
- SUNRISE TRAVEL LIMITEDsecretary of
- MLP HOLDINGS LIMITEDsecretary 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 CONSULTANCY & RESEARCH LIMITED?
- What is CONSULTANCY & RESEARCH LIMITED's risk level?
- Where does CONSULTANCY & RESEARCH 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 CONSULTANCY & RESEARCH LIMITED — nothing is disclosed before that.