- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
TOP 3 PROPERTIES LIMITED
TOP 3 PROPERTIES LIMITED — Maltese company (icij:icijol-55069693). Offshore exposure upstream, UBO chain traced 11 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.
- TOP 3 PROPERTIES LIMITED
- LOUISE SIMONE BONNICI· shareholder of
- EDWARD PAPPS· shareholder of
- MICHAEL GATT· shareholder of
- KDM HOLDINGS LIMITED· shareholder of
None in current sources.
11-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 TOP 3 PROPERTIES LIMITED, 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
4 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.
- EDWARD PAPPSAlso holds roles at 31 other companies
- EC TRAVEL SERVICES LIMITEDdirector of
- EC TRAVEL SERVICES LIMITEDlegal representative of
- EC TRAVEL SERVICES LIMITEDsecretary of
- KDM HOLDINGS LIMITEDAlso holds roles at 21 other companies
- WESTLAND TRAVEL AGENCY LIMITEDshareholder of
- KDM PROPERTIES LIMITEDshareholder of
- G4S SECURITY SERVICES LIMITEDshareholder of
- KENNETH DE MARTINOAlso holds roles at 86 other companies
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- MICHAEL GATTAlso holds roles at 25 other companies
- HOWARDS LIMITEDdirector of
- HOWARDS LIMITEDsecretary of
- HOWARDS LIMITEDshareholder of
4 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 TOP 3 PROPERTIES LIMITED?
- What is TOP 3 PROPERTIES LIMITED's risk level?
- Where does TOP 3 PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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