- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MEMM COMPANY LIMITED
MEMM COMPANY LIMITED — Maltese company (icij:icijol-55012175). Offshore exposure upstream, UBO chain traced 12 hops, 4 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.
- MEMM COMPANY LIMITED
- MARIO P FALZON· shareholder of
- MEDVISTA LIMITED· shareholder of
- EDILCONSULT LIMITED· shareholder of
- MARALT LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEMM COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
8 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.
- EDILCONSULT LIMITEDAlso holds roles at 2 other companies
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- TWO FORTY DEVELOPMENTS LIMITEDshareholder of
- GERALD MONTANARO GAUCIAlso holds roles at 28 other companies
- MEDVISTA LIMITEDdirector of
- MEDVISTA LIMITEDlegal representative of
- MEDVISTA LIMITEDsecretary of
- IGNATIUS LICARIAlso holds roles at 213 other companies
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
- MALCOLM CRAIGAlso holds roles at 72 other companies
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
- MARALT LIMITEDAlso holds roles at 18 other companies
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- TWO FORTY DEVELOPMENTS LIMITEDshareholder of
- ST. MARK DEVELOPMENTS LIMITEDshareholder of
- MARIO P FALZONAlso holds roles at 13 other companies
- T & M HOLDINGS LIMITEDdirector of
- T & M HOLDINGS LIMITEDlegal representative of
- T & M HOLDINGS LIMITEDsecretary of
- PAUL CAMILLERIAlso holds roles at 16 other companies
- EDILCONSULT LIMITEDdirector of
- EDILCONSULT LIMITEDlegal representative of
- EDILCONSULT LIMITEDsecretary of
8 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 MEMM COMPANY LIMITED?
- What is MEMM COMPANY LIMITED's risk level?
- Where does MEMM COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MEMM COMPANY LIMITED — nothing is disclosed before that.