- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
THEIA MOIRA LTD
THEIA MOIRA LTD — Maltese company (icij:icijol-55059598). Offshore exposure upstream, UBO chain traced 5 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.
- THEIA MOIRA LTD
- MARIA SILVANA FANALISTA· shareholder of
- DENNIS MARK GAUCI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on THEIA MOIRA LTD — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 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.
- DENNIS MARK GAUCIAlso holds roles at 139 other companies
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDdirector of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDlegal representative of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THEIA MOIRA LTD?
- What is THEIA MOIRA LTD's risk level?
- Where does THEIA MOIRA LTD appear across sources?