- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
HUGO CAST & CO LIMITED
HUGO CAST & CO LIMITED — Maltese company (icij:icijol-55021009). Offshore exposure upstream, UBO chain traced 12 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.
- HUGO CAST & CO LIMITED
- CARLO SCHEMBRI· shareholder of
- ROWERS COMPANY LIMITED· shareholder of
- LIFETIME LIMITED· shareholder of
None in current sources.
12-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 HUGO CAST & CO 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 chain6 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
6 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.
- CARLO SCHEMBRIAlso holds roles at 23 other companies
- STUDIO DESIGN INTERNATIONAL LIMITEDdirector of
- STUDIO DESIGN INTERNATIONAL LIMITEDlegal representative of
- STUDIO DESIGN INTERNATIONAL LIMITEDsecretary of
- FRANK GRIMAAlso holds roles at 78 other companies
- ROWERS COMPANY LIMITEDdirector of
- ROWERS COMPANY LIMITEDlegal representative of
- ROWERS COMPANY LIMITEDshareholder of
- HUGO CHETCUTIAlso holds roles at 62 other companies
- CONCLOUD LIMITEDshareholder of
- LUCKY LUKE TRADING LIMITEDshareholder of
- LIFETIME LIMITEDdirector of
- JONATHAN GRIMAAlso holds roles at 37 other companies
- ROWERS COMPANY LIMITEDdirector of
- ROWERS COMPANY LIMITEDlegal representative of
- ROWERS COMPANY LIMITEDsecretary of
- LIFETIME LIMITEDAlso holds roles at 9 other companies
- ROWEN SHIPPING LIMITEDshareholder of
- F.O.D. LIMITEDshareholder of
- THREE SIXTY LIMITEDshareholder of
6 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 HUGO CAST & CO LIMITED?
- What is HUGO CAST & CO LIMITED's risk level?
- Where does HUGO CAST & CO LIMITED appear across sources?