- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SECURICOR MALTA LIMITED
SECURICOR MALTA LIMITED — Maltese company (icij:icijol-55014525). Offshore exposure upstream, UBO chain traced 14 hops, 4 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.
- SECURICOR MALTA LIMITED
- SECURICOR INTERNATIONAL LIMITED· shareholder of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITED· shareholder of
- AX HOLDINGS LIMITED· shareholder of
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITED· shareholder of
None in current sources.
14-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 SECURICOR MALTA 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 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
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.
- ALBERTA FIRE & SECURITY EQUIPMENT LIMITEDAlso holds roles at 3 other companies
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDshareholder of
- GARDJOLA LIMITEDshareholder of
- ALBERTA PV SYSTEMS LIMITEDshareholder of
- ANGELO XUEREBAlso holds roles at 107 other companies
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- AX HOLDINGS LIMITEDAlso holds roles at 40 other companies
- MARINE WORLD LIMITEDshareholder of
- HERITAGE DEVELOPMENTS LIMITEDshareholder of
- CENTRAL HOTELS LIMITEDshareholder of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDAlso holds roles at 2 other companies
- AURELIA ENFORCEMENT LIMITEDshareholder of
- TBS JOINT VENTUREshareholder of
- JOHN BORGAlso holds roles at 279 other companies
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- PETER FORMOSAAlso holds roles at 60 other companies
- B.A.B. PROPERTIES LIMITEDsecretary of
- MEDTRACO INTERNATIONAL COMPANY LIMITEDsecretary of
- J.F. SECURITY & CONSULTANCY SERVICES LIMITEDdirector of
- TONIO FARRUGIAAlso holds roles at 13 other companies
- FINAX LTD ( STRUCK OFF)secretary of
- AX ELECTRONICS LIMITEDsecretary of
- AX INTERNATIONAL LIMITEDsecretary 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 SECURICOR MALTA LIMITED?
- What is SECURICOR MALTA LIMITED's risk level?
- Where does SECURICOR MALTA LIMITED appear across sources?
Community intel
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