- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
ORTHENSIA LIMITED
ORTHENSIA LIMITED — Maltese company (icij:icijol-55009426). Offshore exposure upstream, UBO chain traced 23 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.
- ORTHENSIA LIMITED
- GEORGE MUSCAT· shareholder of
- SWAEY BROS LIMITED· shareholder of
- FIORELLA COMPANY LIMITED· shareholder of
None in current sources.
23-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 ORTHENSIA 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 chain11 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 VELLAAlso holds roles at 9 other companies
- V.V.M LIMITEDdirector of
- V.V.M LIMITEDlegal representative of
- P & S LIMITEDdirector of
- CARMEN MUSCATAlso holds roles at 7 other companies
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- XEMXIJA HILL COMPANY LIMITEDdirector of
- FIORELLA COMPANY LIMITEDAlso holds roles at 7 other companies
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- GEORGE MUSCATAlso holds roles at 153 other companies
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- ADLOR LIMITEDsecretary of
- PAUL VELLAAlso holds roles at 51 other companies
- BALLUT BLOCKS LIMITEDdirector of
- BALLUT BLOCKS LIMITEDlegal representative of
- BALLUT BLOCKS LIMITEDsecretary of
- SWAEY BROS LIMITEDAlso holds roles at 1 other company
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDshareholder of
- VICTOR CAMILLERIAlso holds roles at 92 other companies
- JAS HOLDINGS LIMITEDliquidator of
- NEW YORK COMPANY LIMITEDliquidator of
- B.A.B. PROPERTIES LIMITEDliquidator 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 ORTHENSIA LIMITED?
- What is ORTHENSIA LIMITED's risk level?
- Where does ORTHENSIA LIMITED appear across sources?