- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CONCRETE IMPRINTS LTD
CONCRETE IMPRINTS LTD — Maltese company (icij:icijol-55008694). Offshore exposure upstream, UBO chain traced 8 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.
- CONCRETE IMPRINTS LTD
- ARTHUR JAMES BIGENI· shareholder of
- CUTRICO SERVICES LTD· shareholder of
None in current sources.
8-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 CONCRETE IMPRINTS LTD, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 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.
- ARTHUR JAMES BIGENIAlso holds roles at 7 other companies
- BIGENI PROPERTY HOLDINGS LIMITEDshareholder of
- C. & B. DEVELOPMENTS LIMITEDshareholder of
- HARROW DEVELOPMENTS LTDshareholder of
- CUTRICO SERVICES LTDAlso holds roles at 3 other companies
- CUTRICO LIMITEDshareholder of
- ALLIANCE YACHTING COMPANY LTDshareholder of
- CUTRICO TRADING LTDshareholder of
- JOHN BORGAlso holds roles at 30 other companies
- BLUE STAR SHIPPING LTDliquidator of
- GREENSTAR SHIPPING LIMITEDliquidator of
- PORTO CERVO SHIPPING COMPANY LIMITEDliquidator of
- JOHN SIVE GINO CUTAJARAlso holds roles at 28 other companies
- K.D. LIMITEDdirector of
- POWER PROJECTS LTDdirector of
- POWER PROJECTS LTDlegal representative 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 CONCRETE IMPRINTS LTD?
- What is CONCRETE IMPRINTS LTD's risk level?
- Where does CONCRETE IMPRINTS LTD 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 CONCRETE IMPRINTS LTD — nothing is disclosed before that.