- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
VICTORIA PARK LTD
VICTORIA PARK LTD — Maltese company (icij:icijol-55040019). Offshore exposure upstream, UBO chain traced 7 hops, 4 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.
- VICTORIA PARK LTD
- GARY CLARKE· shareholder of
- EMMANUEL VELLA· shareholder of
- ROBERT SILVIO ZAMMIT· shareholder of
- J.T.S. HOLDINGS LTD· shareholder of
None in current sources.
7-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 VICTORIA PARK LTD, 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 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
6 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.
- CHRISTINE CAMILLERIAlso holds roles at 66 other companies
- PAUL AGIUS LIMITEDsecretary of
- PROUD PUBLISHING LIMITEDsecretary of
- CARS LIMITEDsecretary of
- EMANUEL SCICLUNAAlso holds roles at 6 other companies
- J.T.S. HOLDINGS LTDdirector of
- J.T.S. HOLDINGS LTDlegal representative of
- J.T.S. HOLDINGS LTDshareholder of
- EMMANUEL VELLAAlso holds roles at 29 other companies
- PALOMA DEVELOPMENTS LIMITEDdirector of
- PALOMA DEVELOPMENTS LIMITEDlegal representative of
- PALOMA DEVELOPMENTS LIMITEDsecretary of
- J.T.S. HOLDINGS LTDAlso holds roles at 2 other companies
- DOCKLANDS LTDshareholder of
- PLAISTOW LIMITEDshareholder of
- ROBERT SILVIO ZAMMITAlso holds roles at 12 other companies
- CARS LIMITEDdirector of
- CARS LIMITEDlegal representative of
- CARS LIMITEDshareholder of
6 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 VICTORIA PARK LTD?
- What is VICTORIA PARK LTD's risk level?
- Where does VICTORIA PARK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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