- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
RETINA TELECOMMUNICATIONS CO. LIMITED
RETINA TELECOMMUNICATIONS CO. LIMITED — Maltese company (icij:icijol-55022101). Offshore exposure upstream, UBO chain traced 16 hops, 6 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.
- RETINA TELECOMMUNICATIONS CO. LIMITED
- ESTATE OF JOSEPH RUNZA· shareholder of
- ROBERT RUNZA· shareholder of
- RAY RUNZA· shareholder of
- CARMEN AZZOPARDI· shareholder of
- OMAR S HAMDY· shareholder of
- RAINER J ROEDER· shareholder of
None in current sources.
16-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 RETINA TELECOMMUNICATIONS 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 chain7 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.
- ANTHONY C AZZOPARDIAlso holds roles at 4 other companies
- MED-OIL TECHNICAL SERVICES LIMITEDsecretary of
- Knightsbridge Administration and Support (Malta) Limiteddirector of
- Knightsbridge Administration and Support (Malta) Limitedlegal representative of
- ANTONIA SIVE LINA RUNZAAlso holds roles at 3 other companies
- MED-OIL TECHNICAL SERVICES LIMITEDdirector of
- MED-OIL TECHNICAL SERVICES LIMITEDshareholder of
- SUN HOLDINGS LIMITEDdirector of
- CARMEN AZZOPARDIAlso holds roles at 3 other companies
- MED-OIL TECHNICAL SERVICES LIMITEDdirector of
- MED-OIL TECHNICAL SERVICES LIMITEDshareholder of
- SUN HOLDINGS LIMITEDdirector of
- RAY RUNZAAlso holds roles at 4 other companies
- MED-OIL TECHNICAL SERVICES LIMITEDdirector of
- MED-OIL TECHNICAL SERVICES LIMITEDshareholder of
- SUN HOLDINGS LIMITEDdirector of
- ROBERT RUNZAAlso holds roles at 23 other companies
- PEOPLETALK (MALTA) LIMITEDdirector of
- PEOPLETALK (MALTA) LIMITEDlegal representative of
- PEOPLETALK (MALTA) LIMITEDsecretary of
- ROBERTO J MIFSUDAlso holds roles at 37 other companies
- TRUSTFORTE FIDUCIARY LTD.director of
- TRUSTFORTE FIDUCIARY LTD.legal representative of
- TRUSTFORTE FIDUCIARY LTD.shareholder 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 RETINA TELECOMMUNICATIONS CO. LIMITED?
- What is RETINA TELECOMMUNICATIONS CO. LIMITED's risk level?
- Where does RETINA TELECOMMUNICATIONS CO. LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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