- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
ST. GEORGE'S PARK CO. LTD.
ST. GEORGE'S PARK CO. LTD. — Maltese company (icij:icijol-55018224). Offshore exposure upstream, UBO chain traced 38 hops, 2 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.
- ST. GEORGE'S PARK CO. LTD.
- AQUASUN SERVICES LTD.· shareholder of
- MERCURY P.L.C.· shareholder of
None in current sources.
38-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 ST. GEORGE'S PARK CO. LTD., 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 chain25 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
10 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.
- AQUASUN SERVICES LTD.Also holds roles at 4 other companies
- TSL LTD.shareholder of
- SGP PROJECTS LIMITEDshareholder of
- ARAGON CO. LIMITEDshareholder of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIAlso holds roles at 27 other companies
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- MERCURY P.L.C.shareholder of
- CHRISTOPHER TESTAFERRATA MORONI VIANIAlso holds roles at 20 other companies
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- PONTECURONE LIMITEDdirector of
- MERCURY P.L.C.Also holds roles at 10 other companies
- AQUASUN SERVICES LTD.shareholder of
- EDRICHTON GROUP LTDshareholder of
- SPINOLA HOTELS LTDshareholder of
- MYRIAM ENGLAND SANT FOURNIERAlso holds roles at 2 other companies
- M.R.S.M. LIMITEDdirector of
- M.R.S.M. LIMITEDshareholder of
- NORBERT TABONEAlso holds roles at 20 other companies
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
- PAUL S TESTAFERRATA MORONI VIANIAlso holds roles at 5 other companies
- TECHNICAL & MANAGEMENT SERVICES LIMITEDdirector of
- MORONI INVESTMENTS LTD.director of
- SPINOLA HOTELS LTDdirector of
- PETER PAUL TESTAFERRATA MORONI VIANIAlso holds roles at 44 other companies
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- RICHARD ENGLAND SANT FOURNIERAlso holds roles at 9 other companies
- M.R.S.M. LIMITEDdirector of
- M.R.S.M. LIMITEDlegal representative of
- M.R.S.M. LIMITEDsecretary of
- VIANI SALVINO TESTAFERRATA MORONIAlso holds roles at 20 other companies
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- DESPUIG LIMITEDdirector of
10 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 ST. GEORGE'S PARK CO. LTD.?
- What is ST. GEORGE'S PARK CO. LTD.'s risk level?
- Where does ST. GEORGE'S PARK CO. LTD. 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 ST. GEORGE'S PARK CO. LTD. — nothing is disclosed before that.