- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
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.
- ZERNIQ
- LARA MILTON· shareholder of
- NOELLE CALI· shareholder of
- LINCOLN SPITERI· shareholder of
- BERTRAND SPITERI· shareholder of
- VIVIENNE SPITERI· shareholder of
- LINO SPITERI· 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 ZERNIQ, 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 chain6 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
6 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.
- BERTRAND SPITERIAlso holds roles at 4 other companies
- ZERNIQ LIMITEDshareholder of
- GHABEX LIMITEDdirector of
- GHABEX LIMITEDlegal representative of
- LARA MILTONAlso holds roles at 4 other companies
- DIVEWISE SERVICES LTDdirector of
- DIVEWISE SERVICES LTDlegal representative of
- ZERNIQ LIMITEDshareholder of
- LINCOLN SPITERIAlso holds roles at 2 other companies
- ZERNIQ LIMITEDshareholder of
- GHABEX LIMITEDshareholder of
- LINO SPITERIAlso holds roles at 7 other companies
- NOBELLA LIMITEDdirector of
- ZERNIQ LIMITEDdirector of
- ZERNIQ LIMITEDlegal representative of
- NOELLE CALIAlso holds roles at 2 other companies
- ZERNIQ LIMITEDshareholder of
- GHABEX LIMITEDshareholder of
- VIVIENNE SPITERIAlso holds roles at 12 other companies
- NOBELLA LIMITEDdirector of
- NOBELLA LIMITEDsecretary of
- ZERNIQ LIMITEDdirector of
6 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.