- Sources fused
- 1
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
EMBASSY CATERING LIMITED
EMBASSY CATERING LIMITED — Maltese company (icij:icijol-55018725). Offshore exposure upstream, UBO chain traced 40 hops, 1 owner. 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.
- EMBASSY CATERING LIMITED
- EMBASSY LIMITED· shareholder of
None in current sources.
40-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 EMBASSY CATERING 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
- Re-download for 90 days
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 chain22 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
5 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.
- BETTINA AZZOPARDIAlso holds roles at 31 other companies
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDAlso holds roles at 3 other companies
- PQRS LIMITED ( D 5260 )shareholder of
- EMBASSY MANAGEMENT LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDshareholder of
- JOSEPH A. GASANAlso holds roles at 115 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MARIO GAUCIAlso holds roles at 94 other companies
- GMJ LIMITEDdirector of
- GMJ LIMITEDlegal representative of
- GMJ LIMITEDsecretary of
- PAUL GAUCIAlso holds roles at 115 other companies
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
5 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 EMBASSY CATERING LIMITED?
- What is EMBASSY CATERING LIMITED's risk level?
- Where does EMBASSY CATERING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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