- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CALFEN LIMITED
CALFEN LIMITED — Maltese company (icij:icijol-55009901). Offshore exposure upstream, UBO chain traced 11 hops, 6 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.
- CALFEN LIMITED
- VINCENT STIVALA· shareholder of
- SERGIO EBEJER· shareholder of
- COLIN KENELY· shareholder of
- DAVID CARUANA· shareholder of
- ERIC GALEA· shareholder of
- MARCO MUSCAT· shareholder of
None in current sources.
11-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 CALFEN 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
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain8 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
7 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.
- DAVID CARUANAAlso holds roles at 7 other companies
- MEDALS LIMITEDdirector of
- MEDALS LIMITEDsecretary of
- RIMAAN LIMITEDdirector of
- FABIO GRIMAAlso holds roles at 15 other companies
- FOOTLOOSE CATERING LIMITEDdirector of
- FOOTLOOSE CATERING LIMITEDsecretary of
- GRIMAX LIMITEDdirector of
- MARCO MUSCATAlso holds roles at 16 other companies
- C. G. M. INVESTMENTS LIMITEDdirector of
- C. G. M. INVESTMENTS LIMITEDlegal representative of
- C. G. M. INVESTMENTS LIMITEDsecretary of
- RAYMOND GRIMAAlso holds roles at 12 other companies
- FOOTLOOSE CATERING LIMITEDdirector of
- GRIMAX LIMITEDdirector of
- GRIMAX LIMITEDlegal representative of
- SERGIO EBEJERAlso holds roles at 4 other companies
- CAPO CATERING CO. LTDshareholder of
- GLOBE IMPORTS LTDdirector of
- GLOBE IMPORTS LTDlegal representative of
- VINCENT STIVALAAlso holds roles at 13 other companies
- B.G.S. COMPANY LTDdirector of
- B.G.S. COMPANY LTDsecretary of
- B.G.S. COMPANY LTDshareholder of
7 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 CALFEN LIMITED?
- What is CALFEN LIMITED's risk level?
- Where does CALFEN LIMITED appear across sources?