- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
C48399
C48399 — Maltese company (icij:icijol-55042667). Offshore exposure upstream, UBO chain traced 12 hops, 3 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.
- C48399
- PRAXIS HOLDINGS LIMITED· shareholder of
- PRAXIS NOMINEES LIMITED· shareholder of
- EUPRAXIA LIMITED· shareholder of
None in current sources.
12-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 C48399, 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.
- CHRISTOPHER GAMBRELLAlso holds roles at 2 other companies
- PRAXIS FUND SERVICES (MALTA) LIMITEDdirector of
- PRAXIS FUND SERVICES (MALTA) LIMITEDlegal representative of
- EUPRAXIA LIMITEDAlso holds roles at 2 other companies
- PRAXIS FUND SERVICES (MALTA) LIMITEDshareholder of
- PRAXISIFM TRUST LIMITEDshareholder of
- NICHOLAS MAHYAlso holds roles at 10 other companies
- PRAXIS FUND SERVICES (MALTA) LIMITEDdirector of
- PRAXIS FUND SERVICES (MALTA) LIMITEDlegal representative of
- JETMAN (MALTA) LIMITEDdirector of
- PRAXIS NOMINEES LIMITEDAlso holds roles at 8 other companies
- JETMAN (MALTA) LIMITEDshareholder of
- PRAXISIFM TRUST LIMITEDshareholder of
- HAK HOLDINGS LIMITEDshareholder of
- SIMON THORNTONAlso holds roles at 8 other companies
- PRAXISIFM TRUST LIMITEDdirector of
- PRAXISIFM TRUST LIMITEDlegal representative of
- TRIREME PENSION SERVICES (MALTA) LIMITEDdirector of
- STEPHEN D'AMATOAlso holds roles at 8 other companies
- JETMAN (MALTA) LIMITEDdirector of
- JETMAN (MALTA) LIMITEDlegal representative of
- JETMAN (MALTA) LIMITEDsecretary 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 C48399?
- What is C48399's risk level?
- Where does C48399 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 C48399 — nothing is disclosed before that.