- Sources fused
- 1
- Ownership hops held
- 54
An absent edge means not yet observed — never does not exist.
FOOD-SERV LIMITED
FOOD-SERV LIMITED — Maltese company (icij:icijol-55013467). Offshore exposure upstream, UBO chain traced 54 hops, 5 owners. Cited to 1 registry.
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.
- FOOD-SERV LIMITED
- EUTOURIST SER-SYSTEM S.P.A· shareholder of
- SIMONDS FARSONS CISK P.L.C.· shareholder of
- MILLER DISTRIBUTORS LIMITED· shareholder of
- ASTORIA LIMITED· shareholder of
- VILLA ARRIGO LIMITED· shareholder of
None in current sources.
54-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 FOOD-SERV 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 chain28 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
13 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.
- ALEX ELLULAlso holds roles at 25 other companies
- DAR IL-HAMRA LIMITEDdirector of
- A.E.HOLDINGS LIMITEDdirector of
- A.E.HOLDINGS LIMITEDlegal representative of
- ANTON BUSUTTIL DOUGALLAlso holds roles at 16 other companies
- TARCA HOLDINGS LIMITEDdirector of
- SAN GERMAIN LIMITEDdirector of
- SAN GERMAIN LIMITEDlegal representative of
- CHARLES XUEREBAlso holds roles at 21 other companies
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- JOHN BORGAlso holds roles at 279 other companies
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- KENNETH C. PULLICINOAlso holds roles at 55 other companies
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- LOUIS A. FARRUGIAAlso holds roles at 50 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- MADELEINE VELLA DE FREMEAUXAlso holds roles at 14 other companies
- SARO LIMITEDdirector of
- SARO LIMITEDlegal representative of
- MILLER DISTRIBUTORS LIMITEDdirector of
- MALCOLM G. MILLERAlso holds roles at 30 other companies
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- MILLER DISTRIBUTORS LIMITEDAlso holds roles at 6 other companies
- SARO LIMITEDshareholder of
- E-SERV LIMITEDshareholder of
- QUALITY CATERING & RETAIL SERVICES LIMITEDshareholder of
- SIMONDS FARSONS CISK P.L.C.Also holds roles at 9 other companies
- ECOPURE LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- FSG COMPANY LIMITEDshareholder of
- VERONICA ZAMMIT TABONAAlso holds roles at 24 other companies
- ATV TRAVEL LIMITEDshareholder of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
13 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 FOOD-SERV LIMITED?
- What is FOOD-SERV LIMITED's risk level?
- Where does FOOD-SERV LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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