- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
APARETH TRADING LIMITED
APARETH TRADING LIMITED — Maltese company (icij:icijol-55057044). Offshore exposure upstream, UBO chain traced 19 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.
- APARETH TRADING LIMITED
- FANALY NOMINEES LIMITED· shareholder of
- EMD TRUST SERVICES LIMITED· shareholder of
None in current sources.
19-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 APARETH TRADING 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 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.
- ADRIAN CHIRCOPAlso holds roles at 24 other companies
- ATLANTA ENGINEERING LIMITEDliquidator of
- MELITA ASSOCIATES LIMITEDliquidator of
- ADEPTIS LIMITEDliquidator of
- EMD TRUST SERVICES LIMITEDAlso holds roles at 413 other companies
- ATLANTA ENGINEERING LIMITEDdirector of
- ATLANTA ENGINEERING LIMITEDlegal representative of
- ATLANTA ENGINEERING LIMITEDshareholder of
- STEPHEN BALZANAlso holds roles at 464 other companies
- BIANCO COMPANY LIMITEDliquidator of
- R & V HOLDINGS LTDliquidator of
- ELL'S SNACK BAR LTD.liquidator of
3 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 APARETH TRADING LIMITED?
- What is APARETH TRADING LIMITED's risk level?
- Where does APARETH TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for APARETH TRADING LIMITED — nothing is disclosed before that.