- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
COTTON GARDEN INTERNATIONAL LIMITED
COTTON GARDEN INTERNATIONAL LIMITED — Maltese company (icij:icijol-55050845). Offshore exposure upstream, UBO chain traced 14 hops, 2 owners. Cited to 1…
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.
- COTTON GARDEN INTERNATIONAL LIMITED
- TRI-MER SERVICES LIMITED· shareholder of
- B&U TEXTILE HOLDINGS 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.
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 COTTON GARDEN INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- 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
3 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.
- MARCO MERCIECAAlso holds roles at 432 other companies
- RABELINK INTERNATIONAL FREIGHT (MALTA) LIMITEDsecretary of
- AED LIMITEDdirector of
- AED LIMITEDlegal representative of
- RAY MERCIECAAlso holds roles at 425 other companies
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDshareholder of
- MERCIECA & MAMO (NOMINEE) LTDdirector of
- TRI-MER SERVICES LIMITEDAlso holds roles at 140 other companies
- WHITE WAVE LIMITEDshareholder of
- KTJ GROUP LIMITEDshareholder of
- STAR ISLAND PROPERTIES LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COTTON GARDEN INTERNATIONAL LIMITED?
- What is COTTON GARDEN INTERNATIONAL LIMITED's risk level?
- Where does COTTON GARDEN INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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