- Sources fused
- 1
- Ownership hops held
- 74
An absent edge means not yet observed — never does not exist.
INCO LIMITED
INCO LIMITED — Maltese company (icij:icijol-55050003). Offshore exposure upstream, UBO chain traced 74 hops, 19 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.
- INCO LIMITED
- VICTOR TONNA BARTHET· shareholder of
- JOSEPH ABELA· shareholder of
- NATHALIE MARLIN· shareholder of
- CHARLES ZAMMIT· shareholder of
- F. ZAMMIT TABONA & CO. LIMITED· shareholder of
- C E SULLIVAN HOLDINGS LTD· shareholder of
- MARCUS DEVELOPMENT COMPANY LIMITED· shareholder of
- CALYPSIAN TRADING LIMITED· shareholder of
- GUILLAUMIER HOLDINGS LIMITED· shareholder of
- J.B. HOLDINGS LIMITED· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- P. A .M. LTD· shareholder of
- TOWN INVESTMENTS LIMITED· shareholder of
- BORG BARTHET BROTHERS LTD· shareholder of
- HOLDINGS LIMITED· shareholder of
- FINVEST INTERNATIONAL LIMITED· shareholder of
- REO SUPPLIES LIMITED· shareholder of
- SIGA LIMITED· shareholder of
- MICALLEF & ZAMMIT LIMITED· shareholder of
None in current sources.
74-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 INCO 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 chain49 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
14 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 E GUILLAUMIERAlso holds roles at 41 other companies
- ITEC-INTERNATIONAL TECHNOLOGY LTDdirector of
- TEKTRACO LIMITEDdirector of
- TEKTRACO LIMITEDlegal representative of
- C E SULLIVAN HOLDINGS LTDAlso holds roles at 15 other companies
- MARMA LTDshareholder of
- THE INTERNATIONAL ENGLISH LANGUAGE CENTRE LIMITEDshareholder of
- J R D SYSTEMS LIMITEDshareholder of
- COLIN H TABONEAlso holds roles at 7 other companies
- CALYPSIAN TRADING LIMITEDdirector of
- SERVICES LIMITEDdirector of
- SERVICES LIMITEDsecretary of
- FINVEST INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- ROCKLEYS PROPERTIES LIMITEDshareholder of
- RESORT HOTELS HOLDINGS LIMITEDshareholder of
- HOTEL SERVICES LIMITEDshareholder of
- GUILLAUMIER HOLDINGS LIMITEDAlso holds roles at 1 other company
- S.GUILLAUMIER & COMPANY LIMITEDshareholder of
- HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CLT HOTELS SERVICES LIMITEDshareholder of
- SERVICES LIMITEDdirector of
- J.B. HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALPHA COLOUR LIMITEDshareholder of
- M.C.M. ALUMINIUM LIMITEDshareholder of
- JOHN E. SULLIVANAlso holds roles at 42 other companies
- MARMA LTDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. E. SULLIVAN HOLDINGS LTDdirector of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 48 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- NATHALIE MARLINAlso holds roles at 2 other companies
- MARLIN ENTERPRISES LIMITEDdirector of
- MARLIN ENTERPRISES LIMITEDsecretary of
- P. A .M. LTDAlso holds roles at 6 other companies
- FIVE EFFS IMPORT CO LTDshareholder of
- P.A.M. INVESTMENTS LIMITEDshareholder of
- BURLINGTON HOLDINGS LIMITEDshareholder of
- PHILIP ORESTE GATTAlso holds roles at 13 other companies
- RESORT HOTELS HOLDINGS LIMITEDdirector of
- RESORT HOTELS HOLDINGS LIMITEDlegal representative of
- RESORT HOTELS HOLDINGS LIMITEDsecretary of
- SIGA LIMITEDAlso holds roles at 2 other companies
- ORION LIMITEDshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
14 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 INCO LIMITED?
- What is INCO LIMITED's risk level?
- Where does INCO 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 INCO LIMITED — nothing is disclosed before that.