- Sources fused
- 1
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
MALTA DEPOSIT AND RETURN SYSTEM LIMITED
MALTA DEPOSIT AND RETURN SYSTEM LIMITED — Maltese company (icij:icijol-55031452). Offshore exposure upstream, UBO chain traced 44 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.
- MALTA DEPOSIT AND RETURN SYSTEM LIMITED
- SIMONDS FARSONS CISK P.L.C.· shareholder of
- MARSOVIN LTD.· shareholder of
- THE GENERAL SOFT DRINKS COMPANY LIMITED· shareholder of
None in current sources.
44-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 DEPOSIT AND RETURN SYSTEM 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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- 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 chain27 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
9 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 R. MIZZIAlso holds roles at 62 other companies
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- HENRY CASSARAlso holds roles at 45 other companies
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- JEAN-PIERRE MUSCATAlso holds roles at 6 other companies
- J. P. M. HOLDINGS LTDdirector of
- J. P. M. HOLDINGS LTDsecretary of
- FINAC MANAGEMENT LTDdirector of
- JOSEF FORMOSA GAUCIAlso holds roles at 9 other companies
- SMS GROUP LIMITEDdirector of
- SMS GROUP LIMITEDlegal representative of
- SMS PROPERTIES LIMITEDdirector of
- MARIA MICALLEFAlso holds roles at 22 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- FirstUnited Insurance Brokers Limiteddirector of
- MARSOVIN LTD.Also holds roles at 5 other companies
- CASSARCAMILLERI VITICULTURE LTDshareholder of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDshareholder of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDshareholder of
- MICHAEL J MALLIAAlso holds roles at 9 other companies
- MICHAEL DEBONO LIMITEDdirector of
- MICHAEL DEBONO LIMITEDlegal representative of
- UNICAR SERVICES LIMITEDdirector of
- SIMONDS FARSONS CISK P.L.C.Also holds roles at 9 other companies
- ECOPURE LIMITEDshareholder of
- FOOD-SERV LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDAlso holds roles at 1 other company
- BEVMED CO. LIMITED.shareholder of
9 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 DEPOSIT AND RETURN SYSTEM LIMITED?
- What is MALTA DEPOSIT AND RETURN SYSTEM LIMITED's risk level?
- Where does MALTA DEPOSIT AND RETURN SYSTEM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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