- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SIMONDS FARSONS CISK P.L.C.
SIMONDS FARSONS CISK P.L.C. — Maltese company (icij:icijol-55001447). Offshore exposure upstream, UBO chain traced 18 hops, 1 owner. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SIMONDS FARSONS CISK P.L.C.
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE· shareholder of
None in current sources.
18-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 SIMONDS FARSONS CISK P.L.C., 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
- Re-download for 90 days
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 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
10 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.
- ANTOINETTE CARUANAAlso holds roles at 2 other companies
- FARSONS DISTRIBUTION SERVICES LIMITEDdirector of
- MAPFRE MIDDLESEA P.L.C.director of
- CHRISTIANE RAMSAY PERGOLAAlso holds roles at 4 other companies
- SCICLUNAS ESTATES LIMITEDshareholder of
- MYSTIQUE COMPANY LIMITEDdirector of
- MYSTIQUE COMPANY LIMITEDlegal representative of
- LOUIS A. FARRUGIAAlso holds roles at 50 other companies
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- FOOD OPERATIONS LIMITEDlegal representative of
- MARCANTONIO STAGNO DALCONTRESAlso holds roles at 1 other company
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- MARCUS JOHN SCICLUNA MARSHALLAlso holds roles at 27 other companies
- GUIDO VELLA LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- MARINA HOGGAlso holds roles at 13 other companies
- HOGG CAPITAL INVESTMENTS LIMITEDdirector of
- HOGG CAPITAL INVESTMENTS LIMITEDsecretary of
- HOGG CAPITAL STOCKBROKING LIMITEDdirector of
- MAX GANADOAlso holds roles at 45 other companies
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- FRONT HOLDINGS LIMITEDdirector of
- MICHAEL FARRUGIAAlso holds roles at 8 other companies
- GUIDO VELLA LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDdirector of
- FARRUGIA HOLDINGS LIMITEDshareholder of
- RODERICK CHALMERSAlso holds roles at 8 other companies
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEAlso holds roles at 13 other companies
- MIDI P.L.C.shareholder of
- LOMBARD BANK MALTA P.L.C.shareholder of
- FIMBank p.l.c.shareholder of
10 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 SIMONDS FARSONS CISK P.L.C.?
- What is SIMONDS FARSONS CISK P.L.C.'s risk level?
- Where does SIMONDS FARSONS CISK P.L.C. 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 SIMONDS FARSONS CISK P.L.C. — nothing is disclosed before that.