- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
EFFICIENT PROPERTIES LTD
EFFICIENT PROPERTIES LTD — Maltese company (icij:icijol-55051445). Offshore exposure upstream, UBO chain traced 12 hops, 3 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.
- EFFICIENT PROPERTIES LTD
- TEN STAR PROPERTIES CO LTD· shareholder of
- R.A. INVESTMENTS LTD· shareholder of
- KPJ CO LTD· shareholder of
None in current sources.
12-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 EFFICIENT PROPERTIES LTD, 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 chain7 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
7 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.
- ALLAN MIFSUDAlso holds roles at 20 other companies
- ELECTRONIC SOLUTIONS LTDshareholder of
- CENTRAL TRADING CO. LTDdirector of
- CENTRAL TRADING CO. LTDlegal representative of
- KRISTIAN CALLEJAAlso holds roles at 21 other companies
- J GRIMA DEVELOPMENTS CO LTDdirector of
- J GRIMA DEVELOPMENTS CO LTDlegal representative of
- J GRIMA DEVELOPMENTS CO LTDsecretary of
- RODERICK AGIUSAlso holds roles at 21 other companies
- PETROD LIMITEDdirector of
- PETROD LIMITEDlegal representative of
- PETROD LIMITEDshareholder of
- RUDOLF AZZOPARDIAlso holds roles at 14 other companies
- CENTRAL TRADING CO. LTDdirector of
- CENTRAL TRADING CO. LTDlegal representative of
- CENTRAL TRADING CO. LTDshareholder of
7 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 EFFICIENT PROPERTIES LTD?
- What is EFFICIENT PROPERTIES LTD's risk level?
- Where does EFFICIENT PROPERTIES LTD appear across sources?