- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
SOUTHERN SHOOTING CLUB CO. LIMITED
SOUTHERN SHOOTING CLUB CO. LIMITED — Maltese company (icij:icijol-55005209). Offshore exposure upstream, UBO chain traced 23 hops, 7 owners. Cited to 1…
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.
- SOUTHERN SHOOTING CLUB CO. LIMITED
- JOHN GRECH· shareholder of
- WILLIAM FARRUGIA· shareholder of
- ALFRED BRINCAT· shareholder of
- SAVIOUR BONNICI· shareholder of
- PETER BUGEJA· shareholder of
- MAURICE CUTAJAR· shareholder of
- JOSEPH CAMILLERI· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- ALFRED BRINCATAlso holds roles at 4 other companies
- ANCHOR PLAST LIMITEDdirector of
- ASAG PLASTICS LIMITEDdirector of
- ASAG PLASTICS LIMITEDlegal representative of
- ANTHONY VALVOAlso holds roles at 383 other companies
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
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 SOUTHERN SHOOTING CLUB CO. 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 chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 SOUTHERN SHOOTING CLUB CO. LIMITED?
- What is SOUTHERN SHOOTING CLUB CO. LIMITED's risk level?
- Where does SOUTHERN SHOOTING CLUB CO. LIMITED appear across sources?