OYSTER PROPERTIES 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.
- OYSTER PROPERTIES LIMITED
- MARY SAMMUT· shareholder of
- CARMEL BALDACCHINO· shareholder of
- ANTHONY CUSCHIERI· shareholder of
- EMANUEL BALDACCHINO· shareholder of
- GERANZIO CUSCHIERI· shareholder of
- JOSEPH BALDACCHINO· shareholder of
- QUINTIN INVESTMENTS LIMITED· shareholder of
None in current sources.
14-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 OYSTER PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain9 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
7 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.
- ANTHONY CUSCHIERIAlso holds roles at 4 other companies
- HASAN COMPANY LIMITEDdirector of
- TOUCHSTONE PROPERTIES LIMITEDdirector of
- TOUCHSTONE PROPERTIES LIMITEDlegal representative of
- CARMEL BALDACCHINOAlso holds roles at 4 other companies
- DTR LIMITEDdirector of
- DTR LIMITEDlegal representative of
- DTR LIMITEDshareholder of
- EMANUEL BALDACCHINOAlso holds roles at 14 other companies
- OMNISOFT COMPUTERS LIMITEDdirector of
- PREMIUM LIMITEDdirector of
- PREMIUM LIMITEDlegal representative of
- GERANZIO CUSCHIERIAlso holds roles at 3 other companies
- HASAN COMPANY LIMITEDdirector of
- HASAN COMPANY LIMITEDsecretary of
- TOUCHSTONE PROPERTIES LIMITEDshareholder of
- JOSEPH BALDACCHINOAlso holds roles at 10 other companies
- J. PLASCON LIMITEDdirector of
- J. PLASCON LIMITEDlegal representative of
- J. PLASCON LIMITEDshareholder of
- NORMAN L. ZAMMITAlso holds roles at 27 other companies
- KBD LIMITEDdirector of
- KBD LIMITEDlegal representative of
- KBD LIMITEDsecretary of
- PIERRE LOFAROAlso holds roles at 53 other companies
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- GREENLINES ENVIRONMENTAL SERVICES LIMITEDshareholder of
7 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.