- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Knightsbridge Administration and Support (Malta) Limited
Knightsbridge Administration and Support (Malta) Limited — Maltese company (icij:icijol-55044527). Offshore exposure upstream, UBO chain traced 9 hops, 2…
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.
- Knightsbridge Administration and Support (Malta) Limited
- TRANSOCEANIC CABLES LIMITED· shareholder of
- KNIGHTSBRIDGE ASSOCIATES C.V.· shareholder of
None in current sources.
9-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 Knightsbridge Administration and Support (Malta) 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 chain3 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.
- ANTHONY C AZZOPARDIAlso holds roles at 3 other companies
- MED-OIL TECHNICAL SERVICES LIMITEDsecretary of
- RETINA TELECOMMUNICATIONS CO. LIMITEDsecretary of
- GLOBAL FUNDS SICAV P.L.C.director of
- NOEL BUTTIGIEG SCICLUNAAlso holds roles at 219 other companies
- AUTOGRAPHICS LIMITEDshareholder of
- CA CONSULTING LIMITEDdirector of
- CA CONSULTING LIMITEDlegal representative of
- VINCENT REGAZZACCI STEPHANOPOLIAlso holds roles at 2 other companies
- TRANSOCEANIC CABLES LIMITEDdirector of
- TRANSOCEANIC CABLES LIMITEDlegal representative 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 Knightsbridge Administration and Support (Malta) Limited?
- What is Knightsbridge Administration and Support (Malta) Limited's risk level?
- Where does Knightsbridge Administration and Support (Malta) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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