- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BEZZINA INTERNATIONAL LIMITED
BEZZINA INTERNATIONAL LIMITED — Maltese company (icij:icijol-55001369). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. 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.
- BEZZINA INTERNATIONAL LIMITED
- SALV. BEZZINA & SONS LIMITED· shareholder of
- BEZZINA SHIP REPAIR YARD LIMITED· shareholder of
None in current sources.
7-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 BEZZINA INTERNATIONAL LIMITED, 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 chain5 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
5 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.
- ANTHONY BEZZINAAlso holds roles at 17 other companies
- BEZZINA STEEL FABRICATION LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDlegal representative of
- BEZZINA SHIP REPAIR YARD LIMITEDAlso holds roles at 1 other company
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
- OSCAR DELIAAlso holds roles at 22 other companies
- SOUND INVESTMENTS LIMITEDliquidator of
- VANORA HOLDINGS LTDsecretary of
- LOUISA LIMITEDliquidator of
- SALV. BEZZINA & SONS LIMITEDAlso holds roles at 2 other companies
- BEZZINA STEEL FABRICATION LIMITEDshareholder of
- PROJECT LIMITEDshareholder of
- VICTOR BEZZINAAlso holds roles at 21 other companies
- BEZZINA STEEL FABRICATION LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDdirector of
- BEZZINA MARITIME SERVICES LIMITEDlegal representative of
5 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 BEZZINA INTERNATIONAL LIMITED?
- What is BEZZINA INTERNATIONAL LIMITED's risk level?
- Where does BEZZINA INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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