- Sources fused
- 1
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
CAPITOL NOMINEE SERVICES LIMITED
CAPITOL NOMINEE SERVICES LIMITED — Maltese company (icij:icijol-55003510). Offshore exposure upstream, UBO chain traced 37 hops, 4 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.
- CAPITOL NOMINEE SERVICES LIMITED
- RAPHAEL ASCIAK· shareholder of
- CHRISTIAN FARRUGIA· shareholder of
- CURMI & PARTNERS LTD· shareholder of
None in current sources.
37-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 CAPITOL NOMINEE SERVICES 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain21 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.
- ANTHONY FARRUGIAAlso holds roles at 6 other companies
- AE MALTA HOLDINGS LIMITEDsecretary of
- SHADI HOLDING LIMITEDsecretary of
- VRTRON HOLDINGS LIMITEDsecretary of
- CHRISTIAN FARRUGIAAlso holds roles at 489 other companies
- ASHMAR HOLDINGS LIMITEDshareholder of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITEDshareholder of
- A. BY HOLDINGS LIMITEDshareholder of
- CURMI & PARTNERS LTDAlso holds roles at 2 other companies
- FINCAF HOLDINGS CO LIMITEDshareholder of
- TUCAN INVESTMENTS LIMITEDshareholder of
- MICHAEL BIANCHIAlso holds roles at 13 other companies
- Blue Mediterranean Yachting Limiteddirector of
- Blue Mediterranean Yachting Limitedlegal representative of
- D-PROJECTS LIMITEDdirector of
- NICHOLAS GOUDERAlso holds roles at 125 other companies
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- SAID (STAMPS) LIMITEDliquidator of
- RAPHAEL ASCIAKAlso holds roles at 185 other companies
- V & C SCIBERRAS & SONS LTDliquidator of
- MJA SERVICES LIMITEDdirector of
- MJA SERVICES LIMITEDlegal representative of
- RAPHAEL BIANCHIAlso holds roles at 5 other companies
- THE MEDITERRANEAN NUANCE GROUP LIMITEDdirector of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDlegal representative of
- D-PROJECTS LIMITEDdirector of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDAlso holds roles at 5 other companies
- MARSAMXETTO STEAMFERRY SERVICES LTDshareholder of
- BIANCHI TRAVEL LIMITEDshareholder of
- THE PLAYERS GROUP 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 CAPITOL NOMINEE SERVICES LIMITED?
- What is CAPITOL NOMINEE SERVICES LIMITED's risk level?
- Where does CAPITOL NOMINEE SERVICES 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 CAPITOL NOMINEE SERVICES LIMITED — nothing is disclosed before that.