- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED — Maltese company (icij:icijol-55003272). Offshore exposure upstream, UBO chain traced 33 hops, 2 owners. Cited to…
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.
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITED
- SALVO GRIMA GROUP LIMITED· shareholder of
- SALVO GRIMA & SONS LIMITED· shareholder of
None in current sources.
33-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 SALVO GRIMA (FREEPORT OPERATIONS) 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 chain16 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.
- DAVID BORG CARBOTTAlso holds roles at 14 other companies
- SG Distributors Limitedsecretary of
- LEADERS LTD.secretary of
- SG INTERNATIONAL LIMITEDsecretary of
- IAN J CAMILLERIAlso holds roles at 27 other companies
- SG Distributors Limiteddirector of
- SG Distributors Limitedlegal representative of
- LEADERS LTD.director of
- JOSEF J. PREZIOSIAlso holds roles at 24 other companies
- SG Distributors Limiteddirector of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- MICHAEL AQUILINA CLEWSAlso holds roles at 31 other companies
- SG Distributors Limiteddirector of
- LEADERS LTD.director of
- LEADERS LTD.legal representative of
- ROBERT C AQUILINAAlso holds roles at 56 other companies
- SG Distributors Limiteddirector of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDlegal representative of
- SALVO GRIMA & SONS LIMITEDAlso holds roles at 2 other companies
- SG INTERNATIONAL LIMITEDshareholder of
- SG MANAGEMENT SERVICES LIMITEDshareholder of
- SALVO GRIMA GROUP LIMITEDAlso holds roles at 22 other companies
- SG Distributors Limitedshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
- SG INTERNATIONAL LIMITEDshareholder of
- VINCENT BORG CARBOTTAlso holds roles at 33 other companies
- SG Distributors Limiteddirector of
- OFFICE SYSTEMS LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDlegal representative 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 SALVO GRIMA (FREEPORT OPERATIONS) LIMITED?
- What is SALVO GRIMA (FREEPORT OPERATIONS) LIMITED's risk level?
- Where does SALVO GRIMA (FREEPORT OPERATIONS) LIMITED appear across sources?