- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Superior Traffic Systems Company Limited
Superior Traffic Systems Company Limited — Maltese company (icij:icijol-55037048). Offshore exposure upstream, UBO chain traced 18 hops, 3 owners. Cited to 1…
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.
- Superior Traffic Systems Company Limited
- DAKAR ENTERPRISES LIMITED· shareholder of
- PATER HOLDING COMPANY LIMITED· shareholder of
- CHARONITE COMPANY LIMITED· shareholder of
None in current sources.
18-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 Superior Traffic Systems Company 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 chain10 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.
- ANGELO DALLIAlso holds roles at 41 other companies
- MALTALINKS LIMITEDdirector of
- MALTALINKS LIMITEDlegal representative of
- MALTALINKS LIMITEDsecretary of
- ANTHONY MAMOAlso holds roles at 18 other companies
- T. A. F. LIMITEDshareholder of
- CVA TECHNOLOGY COMPANY LIMITEDdirector of
- CVA TECHNOLOGY COMPANY LIMITEDlegal representative of
- BRIAN JOSEPH GATTAlso holds roles at 8 other companies
- CVA TECHNOLOGY COMPANY LIMITEDsecretary of
- ANFRA COMPANY LIMITEDdirector of
- ANFRA COMPANY LIMITEDlegal representative of
- DAKAR ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- DAKAR SOFTWARE SYSTEMS LIMITEDshareholder of
- CVA TECHNOLOGY COMPANY LIMITEDshareholder of
- COLOURED DIAMONDS INVESTMENT HOUSE LTDshareholder of
- DAVID SCHRANZAlso holds roles at 23 other companies
- DAKAR ENTERPRISES LIMITEDdirector of
- DAKAR ENTERPRISES LIMITEDlegal representative of
- DAKAR ENTERPRISES LIMITEDsecretary of
- JOSEPH EL SADIGAlso holds roles at 36 other companies
- BELMONT INTERNATIONAL CO. LTDliquidator of
- KYRA LIMITEDliquidator of
- L.F.V. CO. LIMITEDliquidator of
- PATER HOLDING COMPANY LIMITEDAlso holds roles at 17 other companies
- FORTRESS INSURANCE AGENCY LIMITEDshareholder of
- U.C.I.M. CO. OVERSEAS LTDshareholder of
- PATER LEASING COMPANY LIMITEDshareholder 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 Superior Traffic Systems Company Limited?
- What is Superior Traffic Systems Company Limited's risk level?
- Where does Superior Traffic Systems Company Limited 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 Superior Traffic Systems Company Limited — nothing is disclosed before that.