- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
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.
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
- DELOITTE & TOUCHE· shareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS· shareholder of
- CHRISTOPHER NAUDI· shareholder of
- AUSTIN R DEMAJO· shareholder of
- WALTER CUTAJAR· shareholder of
- DOREEN FENECH· shareholder of
- CONRAD CASSAR TORREGIANI· shareholder of
- DAVID MARINELLI· shareholder of
- ANDREW MANDUCA· shareholder of
- ROBERT ATTARD· shareholder of
- JUANITA BEZZINA· shareholder of
- DAVID FERRY· shareholder of
- KEVIN CATANIA· shareholder of
- ROBERTA FENECH GAUCI· shareholder of
- ANDRE ZARB· shareholder of
- MARC ALDEN· shareholder of
- KEVIN J VALENZIA· shareholder of
- ROSANNE BONNICI· shareholder of
- MICHELLE SANT· shareholder of
- DIANE VELLA BIANCO· shareholder of
- JEAN-PHILIPPE CHETCUTI· shareholder of
- NEVILLE J GATT· shareholder of
- ANTHONY PACE· shareholder of
- CHRIS R CURMI· shareholder of
- MARK A GRECH· shareholder of
- DAVID TONNA· shareholder of
- PIERRE PORTELLI· shareholder of
- STEPHEN ATTARD· shareholder of
- CHRISTOPHER GALEA· shareholder of
None in current sources.
29-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 INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH, 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 chain29 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
14 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.
- ANDRE ZARBAlso holds roles at 12 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- ANDREW MANDUCAAlso holds roles at 42 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- AUSTIN R DEMAJOAlso holds roles at 62 other companies
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- CHRISTOPHER NAUDIAlso holds roles at 10 other companies
- ERNST & YOUNG HOLDINGS LIMITEDdirector of
- ERNST & YOUNG HOLDINGS LIMITEDlegal representative of
- ERNST & YOUNG LIMITEDdirector of
- CONRAD CASSAR TORREGIANIAlso holds roles at 31 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DAVID MARINELLIAlso holds roles at 167 other companies
- PORTMAN INTERNATIONAL LIMITEDdirector of
- PORTMAN INTERNATIONAL LIMITEDlegal representative of
- PORTMAN INTERNATIONAL LIMITEDsecretary of
- DIANE VELLA BIANCOAlso holds roles at 106 other companies
- MERCANTI LIMITEDdirector of
- MERCANTI LIMITEDlegal representative of
- MERCANTI LIMITEDsecretary of
- KEVIN CATANIAAlso holds roles at 27 other companies
- EASYSELL CATERERS (GOZO) LIMITEDliquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- KEVIN J VALENZIAAlso holds roles at 28 other companies
- MELITA NOMINEE SERVICES LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- MARC ALDENAlso holds roles at 27 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ROBERT ATTARDAlso holds roles at 9 other companies
- ERNST & YOUNG HOLDINGS LIMITEDdirector of
- ERNST & YOUNG HOLDINGS LIMITEDlegal representative of
- ERNST & YOUNG HOLDINGS LIMITEDsecretary of
- ROBERTA FENECH GAUCIAlso holds roles at 19 other companies
- GAUCI AUTOMOBILES COMPANY LIMITEDsecretary of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- RPM LIMITEDdirector of
- ROSANNE BONNICIAlso holds roles at 12 other companies
- VALENTINO ENTERPRISES LIMITEDsecretary of
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- WALTER CUTAJARAlso holds roles at 428 other companies
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
14 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.