- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ANARDE DEVELOPMENT LIMITED
ANARDE DEVELOPMENT LIMITED — Maltese company (icij:icijol-55000465). Offshore exposure upstream, UBO chain traced 11 hops, 2 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.
- ANARDE DEVELOPMENT LIMITED
- SIRK LIMITED· shareholder of
- MARINA MILLING & GRAIN HANDLING CO. LTD· shareholder of
None in current sources.
11-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 ANARDE DEVELOPMENT 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 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.
- ALBERT MIZZIAlso holds roles at 28 other companies
- ROTHMANS OF PALL MALL (MALTA) LIMITEDdirector of
- ROTHMANS OF PALL MALL (MALTA) LIMITEDlegal representative of
- TARGA DEVELOPMENT LIMITEDdirector of
- DAWSON MORELANDAlso holds roles at 6 other companies
- SIRK LIMITEDdirector of
- ANDREWS INVESTMENTS (MALTA) LIMITEDdirector of
- ANDREWS INVESTMENTS (MALTA) LIMITEDlegal representative of
- JAMES A ARRIGOAlso holds roles at 13 other companies
- LINK ELECTRONICS LIMITEDdirector of
- SHEPHERD COMPANY LIMITEDdirector of
- SHEPHERD COMPANY LIMITEDsecretary of
- MARINA MILLING & GRAIN HANDLING CO. LTDAlso holds roles at 4 other companies
- FEDERATED MILLS PLCshareholder of
- JOSEPH ARRIGO LTDshareholder of
- ANDREWS FEEDS (MALTA) LIMITEDshareholder of
- MICHAEL MORELANDAlso holds roles at 5 other companies
- SIRK LIMITEDshareholder of
- ANDREWS INVESTMENTS (MALTA) LIMITEDdirector of
- ANDREWS INVESTMENTS (MALTA) LIMITEDlegal representative of
- PETER GATTAlso holds roles at 5 other companies
- SIRK LIMITEDdirector of
- SIRK LIMITEDsecretary of
- ANDREWS INVESTMENTS (MALTA) LIMITEDdirector 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 ANARDE DEVELOPMENT LIMITED?
- What is ANARDE DEVELOPMENT LIMITED's risk level?
- Where does ANARDE DEVELOPMENT 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 ANARDE DEVELOPMENT LIMITED — nothing is disclosed before that.