- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MALTA FARMHOUSES LIMITED
MALTA FARMHOUSES LIMITED — Maltese company (icij:icijol-55006323). 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.
- MALTA FARMHOUSES LIMITED
- MIZZI ASSOCIATED ENTERPRISES LIMITED· shareholder of
- KASTELL LIMITED· shareholder of
- FESTA 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 MALTA FARMHOUSES 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
8 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.
- BRIAN MIZZIAlso holds roles at 20 other companies
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TARGA DEVELOPMENT LIMITEDdirector of
- BRIAN R. MIZZIAlso holds roles at 63 other companies
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- FESTA LIMITEDAlso holds roles at 3 other companies
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- HUBBALIT DEVELOPMENTS LIMITEDshareholder of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDshareholder of
- HUGH MERCIECAAlso holds roles at 45 other companies
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
- KASTELL LIMITEDAlso holds roles at 16 other companies
- MIZZI LIMITEDshareholder of
- ARKADIA MARKETING LIMITEDshareholder of
- TITAN INTERNATIONAL LIMITEDshareholder of
- KENNETH C. MIZZIAlso holds roles at 73 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- MAURICE MIZZIAlso holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- TARGA DEVELOPMENT LIMITEDshareholder of
- KEMMUNA LIMITEDshareholder of
8 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 MALTA FARMHOUSES LIMITED?
- What is MALTA FARMHOUSES LIMITED's risk level?
- Where does MALTA FARMHOUSES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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