- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MR HANDYMAN LTD
MR HANDYMAN LTD — Maltese company (icij:icijol-55025024). 1 sanctions/PEP signal, UBO chain traced 19 hops, 2 owners. Cited to 1 registry.
A record resolved to MR HANDYMAN LTD across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Also appears in
ofac_sdn · companies_house_bulkThe same real-world entity, resolved across sources.
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.
- MR HANDYMAN LTD
- GORDON DEBONO· shareholder of
- MALTA DIRECTORIES LTD.· shareholder of
None in current sources.
19-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 MR HANDYMAN LTD, 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 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
2 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.
- GORDON DEBONOAlso holds roles at 21 other companies
- LA CUCINA LTDdirector of
- THE BUSINESS CENTRE LTDdirector of
- THE BUSINESS CENTRE LTDlegal representative of
- LOUISE TONNAAlso holds roles at 11 other companies
- THE BUSINESS CENTRE LTDsecretary of
- ELEVEN EIGHTY EIGHT LIMITEDsecretary of
- INOVEST LIMITEDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- The Business Centre, Valley Road, Msida, MSD 9060, Malta
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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 MR HANDYMAN LTD?
- What is MR HANDYMAN LTD's risk level?
- Where does MR HANDYMAN LTD 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 MR HANDYMAN LTD — nothing is disclosed before that.