- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SERICEA PROPERTIES LIMITED
SERICEA PROPERTIES LIMITED — Maltese company (icij:icijol-55022390). Offshore exposure upstream, UBO chain traced 14 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.
- SERICEA PROPERTIES LIMITED
- MIDLAND INVESTMENTS LIMITED· shareholder of
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
None in current sources.
14-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 SERICEA PROPERTIES LIMITED, 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
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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.
- GERALDINE FRANCES DUOAlso holds roles at 124 other companies
- SERRATA PROPERTIES LIMITEDsecretary of
- SAPIUM PROPERTIES LIMITEDsecretary of
- SATIVA PROPERTIES LIMITEDsecretary of
- MIDLAND INVESTMENTS LIMITEDAlso holds roles at 137 other companies
- SERRATA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- SATIVA PROPERTIES LIMITEDshareholder of
- SOVEREIGN MANAGEMENT LIMITEDAlso holds roles at 234 other companies
- SERRATA PROPERTIES LIMITEDdirector of
- SERRATA PROPERTIES LIMITEDlegal representative of
- SAPIUM PROPERTIES LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDAlso holds roles at 295 other companies
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- ENIGMA LIMITEDshareholder of
- TRACY JANE POZOAlso holds roles at 62 other companies
- SOPHORA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary 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 SERICEA PROPERTIES LIMITED?
- What is SERICEA PROPERTIES LIMITED's risk level?
- Where does SERICEA PROPERTIES 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 SERICEA PROPERTIES LIMITED — nothing is disclosed before that.