- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SONANGOL HOLDINGS EUROPE LIMITED
SONANGOL HOLDINGS EUROPE LIMITED — Maltese company (icij:icijol-55055061). Offshore exposure upstream, UBO chain traced 8 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.
- SONANGOL HOLDINGS EUROPE LIMITED
- ARX TRUSTEES LIMITED· shareholder of
- QUANTUM PARTNERS LIMITED· shareholder of
None in current sources.
8-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 SONANGOL HOLDINGS EUROPE 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 chain5 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
5 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.
- ARX TRUSTEES LIMITEDAlso holds roles at 83 other companies
- ALEXON COMPANY LIMITEDshareholder of
- MeetMe Limitedshareholder of
- SFERA COM LIMITEDshareholder of
- CHRISTOPHER BORGAlso holds roles at 41 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MARMADUKE CASTLES LIMITEDsecretary of
- JOSEPH R. AQUILINAAlso holds roles at 46 other companies
- OMI (MALTA) LIMITEDsecretary of
- GlobalCapital Fund Advisors Limiteddirector of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDlegal representative of
- QUANTUM PARTNERS LIMITEDAlso holds roles at 47 other companies
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.shareholder of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDshareholder of
- RAYMOND CIANTARAlso holds roles at 70 other companies
- MAX DISTRIBUTION LIMITEDliquidator of
- N.G. LIMITEDliquidator of
- OMI (MALTA) LIMITEDliquidator of
5 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 SONANGOL HOLDINGS EUROPE LIMITED?
- What is SONANGOL HOLDINGS EUROPE LIMITED's risk level?
- Where does SONANGOL HOLDINGS EUROPE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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