- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
GRANT THORNTON SERVICES LIMITED
GRANT THORNTON SERVICES LIMITED — Maltese company (icij:icijol-55065026). Offshore exposure upstream, UBO chain traced 21 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.
- GRANT THORNTON SERVICES LIMITED
- GRANT THORNTON· shareholder of
- MARK ANTHONY BUGEJA· shareholder of
None in current sources.
21-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 GRANT THORNTON SERVICES 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 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
9 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.
- AUSTIN R DEMAJOAlso holds roles at 61 other companies
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GEORGE VELLAAlso holds roles at 9 other companies
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- GRANT THORNTON CONSULTING LTDdirector of
- GRANT THORNTON CONSULTING LTDlegal representative of
- GERALDINE SCHEMBRIAlso holds roles at 86 other companies
- MALTESE FALCON SKYDIVING COMPANY LIMITEDliquidator of
- FORKLIFTS TRADING COMPANY LIMITEDliquidator of
- MALTA -INSIDER COMPANY LIMITEDliquidator of
- JOHN FARRUGIAAlso holds roles at 204 other companies
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- JOSEPH A PULLICINOAlso holds roles at 14 other companies
- STC INTERNATIONAL LIMITEDdirector of
- STC INTERNATIONAL LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- MARK ANTHONY BUGEJAAlso holds roles at 11 other companies
- M.A.B. COMPANY LIMITEDdirector of
- M.A.B. COMPANY LIMITEDlegal representative of
- M.A.B. COMPANY LIMITEDsecretary of
- ROBERT GEISMANNAlso holds roles at 32 other companies
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- EMCS INTERNATIONAL SERVICES LIMITEDsecretary of
- STEFANO MALLIAAlso holds roles at 22 other companies
- AUSAM LIMITEDdirector of
- AUSAM LIMITEDlegal representative of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- WAYNE PISANIAlso holds roles at 125 other companies
- CALYPSO CROSSING LTDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
9 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 GRANT THORNTON SERVICES LIMITED?
- What is GRANT THORNTON SERVICES LIMITED's risk level?
- Where does GRANT THORNTON SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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