- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
EUROPRINT LIMITED
EUROPRINT LIMITED — Maltese company (icij:icijol-55009599). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner. Cited to 1 registry.
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.
- EUROPRINT LIMITED
- GIOV. MUSCAT & CO LTD· shareholder of
None in current sources.
14-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 EUROPRINT 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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.
- ADAM DE DOMENICOAlso holds roles at 54 other companies
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)secretary of
- DARREN DE DOMENICOAlso holds roles at 7 other companies
- FAIRS & EXHIBITIONS LIMITEDdirector of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- JAMES SCERRIAlso holds roles at 3 other companies
- GOZO HOLDINGS LIMITEDsecretary of
- GIOV. MUSCAT & CO LTDsecretary of
- WINSTON'S RESTAURANT LIMITEDsecretary of
- KEVIN VELLAAlso holds roles at 81 other companies
- S.L.S. LIMITEDliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- MARY MAGDALEN MAGRIAlso holds roles at 2 other companies
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- MATTHEW PULLICINOAlso holds roles at 18 other companies
- THE BIGGER PICTURE LTDdirector of
- THE BIGGER PICTURE LTDlegal representative of
- THE BIGGER PICTURE LTDsecretary of
- SIMON MUSCATAlso holds roles at 3 other companies
- SCARAMOUCHE LIMITEDshareholder of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative 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 EUROPRINT LIMITED?
- What is EUROPRINT LIMITED's risk level?
- Where does EUROPRINT 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 EUROPRINT LIMITED — nothing is disclosed before that.