- Sources fused
- 1
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
CANNON ESTATES LTD.
CANNON ESTATES LTD. — Maltese company (icij:icijol-55011949). Offshore exposure upstream, UBO chain traced 50 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.
- CANNON ESTATES LTD.
- ALF. MIZZI & SONS LTD· shareholder of
- FIRST GEMINI PLC· shareholder of
None in current sources.
50-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 CANNON ESTATES LTD., 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 chain25 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
7 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 A. MIZZIAlso holds roles at 45 other companies
- ZACHARY ESTATES LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ALEX MIZZIAlso holds roles at 20 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- CHRISTOPHER A GRECHAlso holds roles at 28 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZACHARY ESTATES LIMITEDshareholder of
- SIGN IT LIMITEDdirector of
- FIRST GEMINI PLCAlso holds roles at 23 other companies
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- JOSEPH SAIDAlso holds roles at 49 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDdirector of
7 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 CANNON ESTATES LTD.?
- What is CANNON ESTATES LTD.'s risk level?
- Where does CANNON ESTATES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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