- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
6PM HOLDINGS P.L.C.
6PM HOLDINGS P.L.C. — Maltese company (icij:icijol-55034994). Offshore exposure upstream, UBO chain traced 18 hops, 1 owner. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- 6PM HOLDINGS P.L.C.
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE· shareholder of
None in current sources.
18-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 6PM HOLDINGS P.L.C., 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain8 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
7 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.
- ANTHONY DEPASQUALEAlso holds roles at 14 other companies
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- RIMORCHIATORI MALTA LTDdirector of
- RIMORCHIATORI MALTA LTDlegal representative of
- HECTOR J SPITERIAlso holds roles at 75 other companies
- GERMAN INVESTMENTS LIMITEDliquidator of
- TOP SALES LIMITEDliquidator of
- IND HIGHFIELD LIMITEDliquidator of
- IVAN BARTOLOAlso holds roles at 26 other companies
- COMPUNET HOLDINGS LTDdirector of
- COMPUNET HOLDINGS LTDlegal representative of
- MAKEEZI LIMITEDdirector of
- IVAN GATTAlso holds roles at 106 other companies
- MONTALDO INSURANCE AGENCY LIMITEDdirector of
- MONTALDO INSURANCE AGENCY LIMITEDlegal representative of
- MONTALDO INSURANCE AGENCY LIMITEDsecretary of
- NAZZARENO VASSALLOAlso holds roles at 100 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- ROBERT BORGAlso holds roles at 16 other companies
- RAPCO LIMITEDdirector of
- RAPCO LIMITEDlegal representative of
- RAPCO LIMITEDsecretary of
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEAlso holds roles at 13 other companies
- SIMONDS FARSONS CISK P.L.C.shareholder of
- MIDI P.L.C.shareholder of
- LOMBARD BANK MALTA P.L.C.shareholder of
7 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 6PM HOLDINGS P.L.C.?
- What is 6PM HOLDINGS P.L.C.'s risk level?
- Where does 6PM HOLDINGS P.L.C. 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 6PM HOLDINGS P.L.C. — nothing is disclosed before that.