- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
WHERE'S EVERYBODY LIMITED
WHERE'S EVERYBODY LIMITED — Maltese company (icij:icijol-55033342). Offshore exposure upstream, UBO chain traced 10 hops, 5 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.
- WHERE'S EVERYBODY LIMITED
- MARK VASSALLO· shareholder of
- PAUL-JOSEF VASSALLO· shareholder of
- LOU BONDI· shareholder of
- JOSEPH AZZOPARDI· shareholder of
- WE HAVE LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on WHERE'S EVERYBODY LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain6 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.
- DARREN MICALLEFAlso holds roles at 7 other companies
- RANK PROFESSIONAL SERVICES LIMITEDdirector of
- RANK PROFESSIONAL SERVICES LIMITEDlegal representative of
- EXS INTERNATIONAL COMPANY LIMITEDshareholder of
- JOSEPH AZZOPARDIAlso holds roles at 3 other companies
- WE Advertise Limitedshareholder of
- WE HAVE LIMITEDshareholder of
- WE PRODUCTIONS LIMITEDshareholder of
- LOU BONDIAlso holds roles at 16 other companies
- WE Advertise Limiteddirector of
- WE Advertise Limitedlegal representative of
- WE Advertise Limitedshareholder of
- MARK VASSALLOAlso holds roles at 11 other companies
- CALTOW LTDliquidator of
- ABERCALL (INVESTMENTS) LIMITEDliquidator of
- CALLEJA ASSOCIATED COMPANY LIMITEDliquidator of
- PAUL-JOSEF VASSALLOAlso holds roles at 18 other companies
- WE Advertise Limiteddirector of
- WE Advertise Limitedlegal representative of
- WE Advertise Limitedshareholder of
- WE HAVE LIMITEDAlso holds roles at 3 other companies
- WE Advertise Limitedshareholder of
- WE PRODUCTIONS LIMITEDshareholder of
- WE STUDIOS 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 WHERE'S EVERYBODY LIMITED?
- What is WHERE'S EVERYBODY LIMITED's risk level?
- Where does WHERE'S EVERYBODY LIMITED appear across sources?