- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
EUROCEM LIMITED
EUROCEM LIMITED — Maltese company (icij:icijol-55071920). Offshore exposure upstream, UBO chain traced 27 hops, 8 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.
- EUROCEM LIMITED
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED· shareholder of
- G & P BORG LIMITED· shareholder of
- SCHEMBRI & SONS LIMITED· shareholder of
- PH. AGIUS & SONS HOLDINGS LIMITED· shareholder of
- BONNICI BROS. SERVICES LIMITED· shareholder of
- ELBROS INVESTMENTS LIMITED· shareholder of
- ASFALTAR LIMITED· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
None in current sources.
27-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 EUROCEM 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 chain18 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
16 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.
- ASFALTAR LIMITEDAlso holds roles at 10 other companies
- BITUMEN IMPORT COMPANY LIMITEDshareholder of
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BONNICI BROS. SERVICES LIMITEDAlso holds roles at 3 other companies
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDshareholder of
- CARMEL POLIDANOAlso holds roles at 145 other companies
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- CHARLES ELLULAlso holds roles at 27 other companies
- ELBROS CONSTRUCTION LIMITEDdirector of
- ELBROS CONSTRUCTION LIMITEDlegal representative of
- ELBROS PPB LIMITEDdirector of
- DENNIS BALDACCHINOAlso holds roles at 22 other companies
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- EMMANUEL BONNICIAlso holds roles at 22 other companies
- UNITED EQUIPMENT COMPANY (UNEC) LTDdirector of
- UNITED EQUIPMENT COMPANY (UNEC) LTDlegal representative of
- UNEC SERVICING LTDdirector of
- FRANCIS SCHEMBRIAlso holds roles at 15 other companies
- HAL-FAR QUARRIES LIMITEDdirector of
- HAL-FAR QUARRIES LIMITEDlegal representative of
- HAL-FAR QUARRIES LIMITEDshareholder of
- G & P BORG LIMITEDAlso holds roles at 4 other companies
- CITI PROJECTS LIMITEDshareholder of
- B.S. HOLDINGS LIMITEDshareholder of
- BLOK-A-BRIK LIMITEDshareholder of
- GEORGE BORGAlso holds roles at 18 other companies
- G & P BORG LIMITEDdirector of
- G & P BORG LIMITEDlegal representative of
- G & P BORG LIMITEDshareholder of
- MALCOLM GINGELLAlso holds roles at 5 other companies
- RN CONSTRUCTION LIMITEDsecretary of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDdirector of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDlegal representative of
- MARIO AGIUSAlso holds roles at 25 other companies
- BLACK TOP LIMITEDdirector of
- BLACK TOP LIMITEDlegal representative of
- BLACK TOP LIMITEDsecretary of
- PAUL MAGROAlso holds roles at 27 other companies
- NAIPAUL HOLDINGS LIMITEDdirector of
- NAIPAUL HOLDINGS LIMITEDlegal representative of
- NAIPAUL HOLDINGS LIMITEDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BLACK TOP LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDAlso holds roles at 33 other companies
- ISLAND SOUND LIMITEDshareholder of
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- SCHEMBRI & SONS LIMITEDAlso holds roles at 2 other companies
- SCHEMBRI INFRASTRUCTURES LTDshareholder of
- ECO Insulation Limitedshareholder of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDAlso holds roles at 7 other companies
- MEDINA CONSTRUCTION SERVICES LIMITEDshareholder of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDshareholder of
- TADAR LIMITEDshareholder of
16 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 EUROCEM LIMITED?
- What is EUROCEM LIMITED's risk level?
- Where does EUROCEM 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 EUROCEM LIMITED — nothing is disclosed before that.