- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CHARLES MICALLEF & SONS LTD
CHARLES MICALLEF & SONS LTD — Maltese company (icij:icijol-55053868). Offshore exposure upstream, UBO chain traced 8 hops, 4 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.
- CHARLES MICALLEF & SONS LTD
- CARMEL MICALLEF· shareholder of
- PAUL MICALLEF· shareholder of
- STEPHEN MICALLEF· shareholder of
- CPS COMPANY LIMITED· shareholder of
None in current sources.
8-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 CHARLES MICALLEF & SONS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
4 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.
- CPS COMPANY LIMITEDAlso holds roles at 3 other companies
- FRESH EXOTIC IMPORTS LIMITEDshareholder of
- C P S FRUIT CHAIN COMPANY LIMITEDshareholder of
- F F F SERVICES LIMITEDshareholder of
- PAUL MICALLEFAlso holds roles at 14 other companies
- CPS COMPANY LIMITEDdirector of
- CPS COMPANY LIMITEDlegal representative of
- CPS COMPANY LIMITEDsecretary of
- STEPHEN MICALLEFAlso holds roles at 10 other companies
- CPS COMPANY LIMITEDdirector of
- CPS COMPANY LIMITEDlegal representative of
- CPS COMPANY LIMITEDshareholder of
4 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 CHARLES MICALLEF & SONS LTD?
- What is CHARLES MICALLEF & SONS LTD's risk level?
- Where does CHARLES MICALLEF & SONS LTD appear across sources?