- Sources fused
- 1
- Ownership hops held
- 53
An absent edge means not yet observed — never does not exist.
PREMIUM REALTY LIMITED
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.
- PREMIUM REALTY LIMITED
- MSV LIFE P.L.C.· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- ROGER SATARIANO & SON LTD.· shareholder of
- EURO GLOBE HOLDINGS LIMITED· shareholder of
- FIRST GEMINI PLC· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of
None in current sources.
53-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 PREMIUM REALTY 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
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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 chain35 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
12 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.
- Alan MizziAlso holds roles at 81 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- ALBERT MIZZIAlso holds roles at 28 other companies
- ANARDE DEVELOPMENT LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDlegal representative of
- ROTHMANS OF PALL MALL (MALTA) LIMITEDdirector of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- CARLO FARRUGIAAlso holds roles at 36 other companies
- GROWTH INVESTMENTS LIMITEDsecretary of
- BEE INSURANCE MANAGEMENT LIMITEDdirector of
- BEE INSURANCE MANAGEMENT LIMITEDlegal representative of
- DAVID CURMIAlso holds roles at 12 other companies
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- GROWTH INVESTMENTS LIMITEDdirector of
- EURO GLOBE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GROWTH INVESTMENTS LIMITEDshareholder of
- BEE INSURANCE MANAGEMENT LIMITEDshareholder of
- EUROMED RISK SOLUTIONS LIMITEDshareholder of
- FIRST GEMINI PLCAlso holds roles at 22 other companies
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- MAURICE MIZZIAlso holds roles at 106 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDAlso holds roles at 26 other companies
- MIZZI LIMITEDshareholder of
- ARKADIA MARKETING LIMITEDshareholder of
- TITAN INTERNATIONAL LIMITEDshareholder of
- MSV LIFE P.L.C.Also holds roles at 4 other companies
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- GROWTH INVESTMENTS LIMITEDshareholder of
- CHURCH WHARF PROPERTIES LIMITEDshareholder of
- ROGER SATARIANO & SON LTD.Also holds roles at 3 other companies
- SATARIANO DESIGN CONCEPT LIMITEDshareholder of
- SATARIANO DEVELOPMENTS LIMITEDshareholder of
- SSPA COMPANY LIMITEDshareholder of
12 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.