- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
CASTLE HILL LIMITED
CASTLE HILL LIMITED — Maltese company (icij:icijol-55004748). Offshore exposure upstream, UBO chain traced 12 hops, 5 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.
- CASTLE HILL LIMITED
- CARMEN BAJADA· shareholder of
- ANGELO CEFAI· shareholder of
- IGNATIUS ATTARD· shareholder of
- LOUISE BAJADA· shareholder of
- CHRISTIAN BAJADA· shareholder of
None in current sources.
12-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 CASTLE HILL 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 chain6 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.
- ANGELO CEFAIAlso holds roles at 31 other companies
- PALM PROPERTIES LIMITEDdirector of
- GOZO VILLAGE HOLIDAYS LIMITEDdirector of
- GOZO VILLAGE HOLIDAYS LIMITEDlegal representative of
- CARMEN BAJADAAlso holds roles at 3 other companies
- IRVING & CO. LTDshareholder of
- GOZO VILLAS LIMITEDshareholder of
- GOZO PRESTIGE HOLIDAYS LTDshareholder of
- CHRISTIAN BAJADAAlso holds roles at 5 other companies
- IRVING & CO. LTDshareholder of
- V B HOLDINGS LIMITEDshareholder of
- GOZO VILLAS LIMITEDshareholder of
- IGNATIUS ATTARDAlso holds roles at 9 other companies
- PALM PROPERTIES LIMITEDsecretary of
- GOZO VILLAGE HOLIDAYS LIMITEDshareholder of
- IL-GIARDINA HOLIDAY COMPLEX LIMITEDdirector of
- LOUISE BAJADAAlso holds roles at 24 other companies
- SAN BLAS LIMITEDdirector of
- SAN BLAS LIMITEDlegal representative of
- ODESSEA LIMITEDdirector of
- MARY GRACE ATTARDAlso holds roles at 15 other companies
- GOZO VILLAGE HOLIDAYS LIMITEDdirector of
- GOZO VILLAGE HOLIDAYS LIMITEDlegal representative of
- TA' KEREX AGRI 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 CASTLE HILL LIMITED?
- What is CASTLE HILL LIMITED's risk level?
- Where does CASTLE HILL 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 CASTLE HILL LIMITED — nothing is disclosed before that.