Who owns ZERO FOUR LIMITED?

In the current sources, ZERO FOUR LIMITED is connected to METRIC HOLDINGS LIMITED, 501 HOLDINGS LIMITED, TP COMPANY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZERO FOUR LIMITED's risk level?

WhiteIntel flags ZERO FOUR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZERO FOUR LIMITED appear across sources?

ZERO FOUR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ZERO FOUR LIMITED

Name: ZERO FOUR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZERO FOUR LIMITED, Company, MT

ZERO FOUR LIMITED — Maltese company (icij:icijol-55027096). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-55027096Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

ZERO FOUR LIMITED
- METRIC HOLDINGS LIMITED· shareholder of
- 501 HOLDINGS LIMITED· shareholder of
- TP COMPANY LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/02

People & control

6 parties · 0 current

Every 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.

●
GUIDO MIZZI
Also holds roles at 195 other companies
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
●
JOHN V. CARUANA
Also holds roles at 82 other companies
- ARMS PARK COMPANY LIMITEDliquidator of
- WATA TRADE LIMITEDliquidator of
- JILC DEVELOPERS LIMITEDliquidator of

4 additional parties & networkSTANDARD

●
JOSEPH CASSAR
Also holds roles at 13 other companies
- C.G.E. LIMITEDdirector of
- C.G.E. LIMITEDlegal representative of
- C.G.E. LIMITEDshareholder of
●
MARIO GRIXTI
Also holds roles at 66 other companies
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
●
METRIC HOLDINGS LIMITED
Also holds roles at 2 other companies
- THE PODIUM LIMITEDshareholder of
- SKALA PRO LIMITEDshareholder of
●
TP COMPANY LTD.
Also holds roles at 1 other company
- UNITED SUPPLIES CO. LTDshareholder of

●
JOSEPH CASSAR
Also holds roles at 13 other companies
- C.G.E. LIMITEDdirector of
- C.G.E. LIMITEDlegal representative of
- C.G.E. LIMITEDshareholder of
●
MARIO GRIXTI
Also holds roles at 66 other companies
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
●
METRIC HOLDINGS LIMITED
Also holds roles at 2 other companies
- THE PODIUM LIMITEDshareholder of
- SKALA PRO LIMITEDshareholder of
●
TP COMPANY LTD.
Also holds roles at 1 other company
- UNITED SUPPLIES CO. LTDshareholder of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 ZERO FOUR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

Unlock Premium Dossier€99

/05

Common questions

Who owns ZERO FOUR LIMITED?: In the current sources, ZERO FOUR LIMITED is connected to METRIC HOLDINGS LIMITED, 501 HOLDINGS LIMITED, TP COMPANY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZERO FOUR LIMITED's risk level?: WhiteIntel flags ZERO FOUR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZERO FOUR LIMITED appear across sources?: ZERO FOUR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZERO FOUR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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