EASYGAS MALTA LIMITED
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.
- EASYGAS MALTA LIMITED
- TEKNOGAS S.R.L.· shareholder of
- RICCARDO RADENZA· shareholder of
- SANDRO ALFANO· shareholder of
- ROSARIO MIGLIORE· shareholder of
- CHANNEL INVESTMENTS LIMITED· shareholder of
- ALPHONSE FARRUGIA & SONS LIMITED· shareholder of
None in current sources.
19-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 EASYGAS MALTA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 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
5 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.
- ALPHONSE FARRUGIA & SONS LIMITEDAlso holds roles at 1 other company
- ALFSONS ENTERPRISES LIMITEDshareholder of
- CHANNEL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- L.P. GAS (SERVICES) LIMITEDshareholder of
- L.P. GAS (BULK) DISTRIBUTORS LIMITEDshareholder of
- COAST DEVELOPMENTS LIMITEDshareholder of
- JOSEPH MANDUCAAlso holds roles at 24 other companies
- L.P. GAS (SERVICES) LIMITEDdirector of
- L.P. GAS (SERVICES) LIMITEDlegal representative of
- L.P. GAS (SERVICES) LIMITEDshareholder of
- RICCARDO RADENZAAlso holds roles at 2 other companies
- BIRD IMPORTS & EXPORTS LIMITEDdirector of
- BIRD IMPORTS & EXPORTS LIMITEDlegal representative of
- RUEBEN FARRUGIAAlso holds roles at 18 other companies
- ALFSONS ENTERPRISES LIMITEDdirector of
- ALFSONS ENTERPRISES LIMITEDlegal representative of
- Carmen Company Limiteddirector of
5 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.