- Sources fused
- 1
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
CALCO LIMITED
CALCO LIMITED — Maltese company (icij:icijol-55005696). Offshore exposure upstream, UBO chain traced 46 hops, 2 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.
- CALCO LIMITED
- ALF. MIZZI & SONS LTD· shareholder of
- FIRST GEMINI PLC· shareholder of
None in current sources.
46-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 CALCO 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 chain26 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
6 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 80 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- FIRST GEMINI PLCAlso holds roles at 23 other companies
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- GEORGE SAIDAlso holds roles at 75 other companies
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDsecretary of
- JOSEPH SAIDAlso holds roles at 49 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDdirector of
6 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 CALCO LIMITED?
- What is CALCO LIMITED's risk level?
- Where does CALCO LIMITED 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 CALCO LIMITED — nothing is disclosed before that.