- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
TA' MAGGI INDUSTRIAL PARK LIMITED
TA' MAGGI INDUSTRIAL PARK LIMITED — Maltese company (icij:icijol-55034331). Offshore exposure upstream, UBO chain traced 5 hops, 2 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.
- TA' MAGGI INDUSTRIAL PARK LIMITED
- KENNETH ABELA· shareholder of
- FRANCIS GAUCI· shareholder of
None in current sources.
5-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 TA' MAGGI INDUSTRIAL PARK LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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 €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
2 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.
- FRANCIS GAUCIAlso holds roles at 30 other companies
- MONTFLEUR LIMITEDdirector of
- MONTFLEUR LIMITEDlegal representative of
- MONTFLEUR LIMITEDshareholder of
- KENNETH ABELAAlso holds roles at 24 other companies
- MM & SC Limiteddirector of
- MM & SC Limitedlegal representative of
- ZONQOR POINT INVESTMENTS LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TA' MAGGI INDUSTRIAL PARK LIMITED?
- What is TA' MAGGI INDUSTRIAL PARK LIMITED's risk level?
- Where does TA' MAGGI INDUSTRIAL PARK LIMITED appear across sources?