LA MORENETA LIMITED
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.
- LA MORENETA LIMITED
- GORDON GRIMA BALDACCHINO· shareholder of
- VANESSA GRIMA BALDACCHINO· shareholder of
- EDWARD GRIMA BALDACCHINO· shareholder of
- MARIA GRIMA BALDACCHINO· shareholder of
None in current sources.
6-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 LA MORENETA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain5 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
4 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.
- EDWARD GRIMA BALDACCHINOAlso holds roles at 4 other companies
- ROCKSOLID ENTERPRISES LIMITEDdirector of
- ROCKSOLID ENTERPRISES LIMITEDlegal representative of
- ROCKSOLID ENTERPRISES LIMITEDsecretary of
- GORDON GRIMA BALDACCHINOAlso holds roles at 3 other companies
- BALDA ENTERPRISES LIMITEDlegal representative of
- BALDA ENTERPRISES LIMITEDsecretary of
- SIMPLEX LIMITEDdirector of
- MARIA GRIMA BALDACCHINOAlso holds roles at 8 other companies
- BALDA ENTERPRISES LIMITEDdirector of
- BALDA ENTERPRISES LIMITEDlegal representative of
- BALDA ENTERPRISES LIMITEDshareholder of
- PETER PAUL DARMANINAlso holds roles at 77 other companies
- OSTERGLOKE LIMITEDliquidator of
- VINGRO HOLDINGS LIMITEDliquidator of
- LOS TRES AMIGOS LIMITEDliquidator of
4 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.