PRICECLUB INVESTMENTS LIMITED
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.
- PRICECLUB INVESTMENTS LIMITED
- TAORMINA HOLDINGS LTD· shareholder of
- WALLACE INVESTMENTS LIMITED· shareholder of
- BIOCHEMICALS INTERNATIONAL LIMITED· shareholder of
None in current sources.
6-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 PRICECLUB INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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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.
- BIOCHEMICALS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- PRICE CLUB (SWATAR) LIMITEDshareholder of
- PRICECLUB OPERATORS LIMITEDshareholder of
- PANACO LIMITEDshareholder of
- CHRISTOPHER GAUCIAlso holds roles at 26 other companies
- DAY TO DAY LIMITEDsecretary of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDlegal representative of
- TAORMINA HOLDINGS LTDAlso holds roles at 8 other companies
- SOVEREIGN HOTELS LTDshareholder of
- DAY TO DAY LIMITEDshareholder of
- CROWN HOTELS LIMITEDshareholder of
- VICTOR ZAMMITAlso holds roles at 25 other companies
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- WALLACE FINOAlso holds roles at 35 other companies
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector of
- WALLACE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FINHOLDINGS LIMITEDshareholder of
- 2000 HOLDINGS 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.