- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED
SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED — Maltese company (icij:icijol-55051289). Offshore exposure upstream, UBO chain traced 15 hops, 8 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.
- SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED
- THE MEDICAL SECRETARIES' PENSION FUND· shareholder of
- THE OFFICE STAFF PENSION FUND· shareholder of
- THE STATE REGISTERED NURSES' PENSION FUND· shareholder of
- THE HEALTHCARE PROFESSIONALS' PENSION FUND· shareholder of
- THE SOCIAL WORKERS' AND SOCIAL PEDAGOGUES' PENSION FUND· shareholder of
- PAUL MCMAHON· shareholder of
- TONY LOVELL· shareholder of
- SLM ALF INVESTMENT LLP· shareholder of
None in current sources.
15-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 SLM AUSTRALIA LIVESTOCK (MALTA) 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
- Re-download for 90 days
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 chain2 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.
- CLAIRE VALLETTA GIORDANOAlso holds roles at 118 other companies
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- KARL MALLIAAlso holds roles at 2 other companies
- ARCHAMBAULT SERVICES LIMITEDdirector of
- ARCHAMBAULT SERVICES LIMITEDlegal representative of
2 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 SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED?
- What is SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED's risk level?
- Where does SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED appear across sources?