- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MARSA DEVELOPMENTS LIMITED
MARSA DEVELOPMENTS LIMITED — Maltese company (icij:icijol-55025196). Offshore exposure upstream, UBO chain traced 10 hops, 6 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.
- MARSA DEVELOPMENTS LIMITED
- MICHAEL TRAPANI GALEA FERIOL· shareholder of
- GRETA APAP BOLOGNA· shareholder of
- BETTINA AZZOPARDI· shareholder of
- PAUL TRAPANI GALEA FERIOL· shareholder of
- NICHOLAS TRAPANI GALEA FERIOL· shareholder of
- GINO TRAPANI GALEA FERIOL· shareholder of
None in current sources.
10-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 MARSA DEVELOPMENTS 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 chain7 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
7 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.
- ADRIAN FARRUGIAAlso holds roles at 176 other companies
- CHABLIS SHIPPING CO LTDliquidator of
- SALINA SHIPPING LIMITEDliquidator of
- RENAISSANCE SHIPPING LIMITEDliquidator of
- BETTINA AZZOPARDIAlso holds roles at 32 other companies
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- GINO TRAPANI GALEA FERIOLAlso holds roles at 9 other companies
- CHURCHILL DEVELOPMENTS LTDdirector of
- GREENACRES LIMITEDshareholder of
- TGF ESTATES LIMITEDdirector of
- GRETA APAP BOLOGNAAlso holds roles at 14 other companies
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- INSIDE OUT COMPANY LIMITEDdirector of
- MICHAEL TRAPANI GALEA FERIOLAlso holds roles at 19 other companies
- EAST END COMPANY LIMITEDdirector of
- EAST END COMPANY LIMITEDshareholder of
- MTGF LIMITEDdirector of
- NICHOLAS TRAPANI GALEA FERIOLAlso holds roles at 17 other companies
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MEKANIKA LIMITEDdirector of
- PAUL TRAPANI GALEA FERIOLAlso holds roles at 5 other companies
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
7 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 MARSA DEVELOPMENTS LIMITED?
- What is MARSA DEVELOPMENTS LIMITED's risk level?
- Where does MARSA DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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