- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
BULK MALTA LIMITED
BULK MALTA LIMITED — Maltese company (icij:icijol-55048436). Offshore exposure upstream, UBO chain traced 20 hops, 9 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.
- BULK MALTA LIMITED
- GIOVANNI DELLE PIANE· shareholder of
- PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.· shareholder of
- POLCEVERA S.A.· shareholder of
- COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA· shareholder of
- RIMORCHIATORI MALTA LTD· shareholder of
- FABRIZIO CAO DI SAN MARCO· shareholder of
- ALBERTO GAVARONE· shareholder of
- EOS SERVIZI FIDUCIARI SPA· shareholder of
- SIMON FIDUCIARA S.P.A.(CONTE)· shareholder of
None in current sources.
20-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 BULK MALTA 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 chain7 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.
- ALBERTO GAVARONEAlso holds roles at 4 other companies
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDdirector of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDlegal representative of
- CRYSTAL MARITIME TRADING (MALTA) LIMITEDdirector of
- JOHN ELLUL SULLIVANAlso holds roles at 11 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDdirector of
- UNISPEED SHIPPING & FORWARDING LIMITEDlegal representative of
- UNISPEED SHIPPING & FORWARDING LIMITEDsecretary of
- MALCOLM CUSTOAlso holds roles at 21 other companies
- GENERAL EDUCATIONAL SERVICES LIMITEDliquidator of
- V-T-G MALTA LIMITEDliquidator of
- RIMORCHIATORI MALTA LTDsecretary of
- MARIO MIZZIAlso holds roles at 18 other companies
- MPH PROPERTY HOLDINGS LIMITEDdirector of
- MPH PROPERTY HOLDINGS LIMITEDlegal representative of
- MPH PROPERTY HOLDINGS LIMITEDshareholder of
- RIMORCHIATORI MALTA LTDAlso holds roles at 3 other companies
- MENQA SHIPPING LIMITEDshareholder of
- TUG MALTA LIMITEDshareholder of
- CRYSTAL MARITIME HOLDING (MALTA) LIMITEDshareholder 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 BULK MALTA LIMITED?
- What is BULK MALTA LIMITED's risk level?
- Where does BULK MALTA LIMITED appear across sources?
Community intel
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