- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
ALC LIMITED
ALC LIMITED — Maltese company (icij:icijol-55053736). Offshore exposure upstream, UBO chain traced 34 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.
- ALC LIMITED
- GLOBAL MANAGEMENT SERVICES LIMITED· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
- LA LAGUNA LIMITED· shareholder of
None in current sources.
34-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 ALC 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 chain23 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
11 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.
- ANNA MALLIAAlso holds roles at 10 other companies
- GLOBAL MANAGEMENT SERVICES LIMITEDdirector of
- GLOBAL MANAGEMENT SERVICES LIMITEDlegal representative of
- 2015 LIMITEDdirector of
- ERIC SCHEMBRIAlso holds roles at 22 other companies
- 2015 LIMITEDdirector of
- 2015 LIMITEDlegal representative of
- 2015 LIMITEDshareholder of
- GLOBAL MANAGEMENT SERVICES LIMITEDAlso holds roles at 5 other companies
- 2015 LIMITEDshareholder of
- FORTY NINE LIMITEDshareholder of
- AIB INSURANCE BROKERS LIMITEDshareholder of
- LA LAGUNA LIMITEDAlso holds roles at 5 other companies
- CRYSTAL FINANCE INVESTMENTS LIMITEDshareholder of
- FORTY NINE LIMITEDshareholder of
- AIB INSURANCE BROKERS LIMITEDshareholder of
- RAMON MIZZIAlso holds roles at 3 other companies
- AIB INSURANCE BROKERS LIMITEDdirector of
- AIB INSURANCE BROKERS LIMITEDlegal representative of
- AIA LIMITEDdirector of
- RAY SLADDENAlso holds roles at 59 other companies
- LAND DEVELOPERS LIMITEDsecretary of
- EASYSELL CATERERS (GOZO) LIMITEDsecretary of
- VISA CLEANERS LIMITEDsecretary of
- RAYMOND FENECHAlso holds roles at 107 other companies
- EASYSELL CATERERS (GOZO) LIMITEDdirector of
- VISA CLEANERS LIMITEDdirector of
- VISA CLEANERS LIMITEDlegal representative of
- SHARON FENECHAlso holds roles at 6 other companies
- CRYSTAL FINANCE INVESTMENTS LIMITEDsecretary of
- AIB INSURANCE BROKERS LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- SIMON SCHEMBRIAlso holds roles at 51 other companies
- WORLD AVIATION GROUP LIMITEDsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- STEPHEN MUSCATAlso holds roles at 226 other companies
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
- TUMAS GROUP COMPANY LIMITEDAlso holds roles at 43 other companies
- LAND DEVELOPERS LIMITEDshareholder of
- EASYSELL CATERERS (GOZO) LIMITEDshareholder of
- VISA CLEANERS LIMITEDshareholder of
11 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 ALC LIMITED?
- What is ALC LIMITED's risk level?
- Where does ALC LIMITED appear across sources?