- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
C17949
C17949 — Maltese company (icij:icijol-55008834). Offshore exposure upstream, UBO chain traced 11 hops, 6 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.
- C17949
- SPIRIDIONE MIFSUD· shareholder of
- SIMON AZZOPARDI· shareholder of
- CATHERINE MUSCAT· shareholder of
- MAURICE FORMOSA· shareholder of
- CLARE BUGEJA· shareholder of
- J M A LTD· shareholder of
None in current sources.
11-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 C17949, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain6 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.
- CATHERINE MUSCATAlso holds roles at 7 other companies
- CAPITOL PROPERTIES LIMITEDshareholder of
- PAPA M LIMITEDshareholder of
- FURTUNATI LIMITEDdirector of
- CLARE BUGEJAAlso holds roles at 5 other companies
- CAPITOL PROPERTIES LIMITEDsecretary of
- CAPITOL PROPERTIES LIMITEDshareholder of
- PAPA M LIMITEDdirector of
- J M A LTDAlso holds roles at 2 other companies
- PEMIX LIMITEDshareholder of
- BUFFY LIMITEDshareholder of
- MAURICE FORMOSAAlso holds roles at 17 other companies
- MED REGISTER LIMITEDdirector of
- MED REGISTER LIMITEDlegal representative of
- MED REGISTER LIMITEDsecretary of
- SPIRIDIONE MIFSUDAlso holds roles at 6 other companies
- FIONGORD LIMITEDdirector of
- CAPITOL PROPERTIES LIMITEDshareholder of
- LEBNA INVESTMENTS LIMITEDdirector 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 C17949?
- What is C17949's risk level?
- Where does C17949 appear across sources?