- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
LUMIAN COMPANY LIMITED
LUMIAN COMPANY LIMITED — Maltese company (icij:icijol-55011358). Offshore exposure upstream, UBO chain traced 3 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-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 LUMIAN COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
3 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.
- BERNARD SCICLUNAAlso holds roles at 21 other companies
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDsecretary of
- RUEBEN BALZANAlso holds roles at 3 other companies
- YOKI MOTO LIMITEDliquidator of
- BETA COLOR ENGINEERING LIMITEDliquidator of
- BETA COLOR ENGINEERING LIMITEDsecretary of
- SUZANNE SHAWAlso holds roles at 3 other companies
- JOHNNY NAVIGATION COMPANY LIMITEDshareholder of
- SEA CONQUEROR MARITIME LIMITEDshareholder of
- LOBELIA SHIPPING COMPANY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LUMIAN COMPANY LIMITED?
- What is LUMIAN COMPANY LIMITED's risk level?
- Where does LUMIAN COMPANY LIMITED 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 LUMIAN COMPANY LIMITED — nothing is disclosed before that.