- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ASR Distributors Limited
ASR Distributors Limited — Maltese company (icij:icijol-55043727). Offshore exposure upstream, UBO chain traced 10 hops, 3 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.
- ASR Distributors Limited
- ROAD CONSTRUCTION CO. LTD· shareholder of
- SCHEMBRI INFRASTRUCTURES LTD· shareholder of
- ASFALTAR 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.
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 ASR Distributors Limited, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain7 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.
- ASFALTAR LIMITEDAlso holds roles at 10 other companies
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- FRANK SCHEMBRIAlso holds roles at 46 other companies
- S.R.C.P. LIMITEDdirector of
- S.R.C.P. LIMITEDshareholder of
- C. & F. BUILDING CONTRACTORS LIMITEDdirector of
- PAUL MAGROAlso holds roles at 27 other companies
- NAIPAUL HOLDINGS LIMITEDdirector of
- NAIPAUL HOLDINGS LIMITEDlegal representative of
- NAIPAUL HOLDINGS LIMITEDshareholder of
- ROAD CONSTRUCTION CO. LTDAlso holds roles at 3 other companies
- LITTLE ROCK QUARRY LIMITEDshareholder of
- M.R.V. CONSTRUCTION LIMITEDshareholder of
- RN CONSTRUCTION LIMITEDshareholder of
- SCHEMBRI INFRASTRUCTURES LTDAlso holds roles at 4 other companies
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- RN CONSTRUCTION LIMITEDshareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- VICTOR HILIAlso holds roles at 40 other companies
- TA` VITOR ESTATES LTDdirector of
- ROAD CONSTRUCTION CO. LTDdirector of
- ROAD CONSTRUCTION CO. LTDlegal representative 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.
Common questions
- Who owns ASR Distributors Limited?
- What is ASR Distributors Limited's risk level?
- Where does ASR Distributors 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 ASR Distributors Limited — nothing is disclosed before that.