RICASOLI TANK CLEANING LIMITED
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.
- RICASOLI TANK CLEANING LIMITED
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
None in current sources.
24-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 RICASOLI TANK CLEANING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain14 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.
- HELGA ELLULAlso holds roles at 14 other companies
- UNITED GROUP LIMITEDdirector of
- HOB SOFTWARE LIMITEDdirector of
- HOB SOFTWARE LIMITEDlegal representative of
- IVAN BORGAlso holds roles at 10 other companies
- ZORAH LTDliquidator of
- GOZO FERRIES COMPANY LIMITEDsecretary of
- MALTA DRYDOCKS HOLDINGS LIMITEDsecretary of
- JOHN BUSUTTILAlso holds roles at 52 other companies
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
- M. G. ENTERPRISES LIMITEDliquidator of
- JOHN k/a IVAN FALZONAlso holds roles at 2 other companies
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDdirector of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDAlso holds roles at 61 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 34 other companies
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- SERGIO VELLAAlso holds roles at 7 other companies
- ACTAVIS LIMITEDdirector of
- ACTAVIS LIMITEDlegal representative of
- MALTA INDUSTRIAL PARKS LIMITEDdirector 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.