- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CISCOM PROPERTIES
CISCOM PROPERTIES — Maltese company (icij:icijol-55085014). Offshore exposure upstream, UBO chain traced 10 hops, 10 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.
- CISCOM PROPERTIES
- ALFREDO LUCIA· shareholder of
- MARIELLA LUCIA· shareholder of
- ANDREA LUCIA· shareholder of
- MICHELE LUCIA· shareholder of
- PATRICIA GAUCI· shareholder of
- ETIENNE CACHIA· shareholder of
- MARISA PORTELLI· shareholder of
- LILIANA WARRINGTON· shareholder of
- DORIS LUCIA· shareholder of
- ANNA MARIA BUTTIGIEG· shareholder of
None in current sources.
10-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 CISCOM PROPERTIES, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain10 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.
- ANNA MARIA BUTTIGIEGAlso holds roles at 3 other companies
- CISCOM COMPANY LIMITEDshareholder of
- DEEPKREATIONS COMPANY LIMITEDshareholder of
- DEEPkreationsshareholder of
- ETIENNE CACHIAAlso holds roles at 3 other companies
- CISCOM COMPANY LIMITEDdirector of
- CISCOM COMPANY LIMITEDlegal representative of
- CISCOM COMPANY LIMITEDsecretary of
- MARIELLA LUCIAAlso holds roles at 3 other companies
- CISCOM COMPANY LIMITEDshareholder of
- REAMI LIMITEDdirector of
- REAMI LIMITEDsecretary 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 CISCOM PROPERTIES?
- What is CISCOM PROPERTIES's risk level?
- Where does CISCOM PROPERTIES 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 CISCOM PROPERTIES — nothing is disclosed before that.