- Sources fused
- 1
- Ownership hops held
- 68
An absent edge means not yet observed — never does not exist.
CROATIA INVESTMENTS LIMITED (cont. as SV 95)
CROATIA INVESTMENTS LIMITED (cont. as SV 95) — Maltese company (icij:icijol-55031341). Offshore exposure upstream, UBO chain traced 68 hops, 19 owners. Cited…
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.
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)
- JEAN-PIERRE CAMILLERI· shareholder of
- LEONARD (JOINTLY WITH SHARON GRECH) GRECH· shareholder of
- STEFAN BORG· shareholder of
- IAN CASOLANI· shareholder of
- DONAVIN CAMENZULI· shareholder of
- JOSEPHINE XUEREB· shareholder of
- ADAM DE DOMENICO· shareholder of
- ANDREI IMBROLL· shareholder of
- MARIE LOUISE AGIUS· shareholder of
- JOSEPH AXISA· shareholder of
- ANTOINE FENECH· shareholder of
- JOHN E. AXISA· shareholder of
- BUSINESS CONCEPTS LTD· shareholder of
- EWAN NICHOLSON· shareholder of
- SIMON DE CESARE· shareholder of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- OLEANDER LIMITED· shareholder of
- ROHAN BOUCHER· shareholder of
None in current sources.
68-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 CROATIA INVESTMENTS LIMITED (cont. as SV 95), 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 chain39 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
9 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.
- ADAM DE DOMENICOAlso holds roles at 52 other companies
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- GIOV. MUSCAT & CO LTDdirector of
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- ANDREI IMBROLLAlso holds roles at 15 other companies
- VBL LIMITEDdirector of
- VBL LIMITEDlegal representative of
- VBLM LIMITEDdirector of
- IAN CASOLANIAlso holds roles at 27 other companies
- GREEN DOLPHIN COMPANY LIMITEDdirector of
- SCANDI HOLDINGS LIMITEDdirector of
- BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITEDdirector of
- JEAN-PIERRE CAMILLERIAlso holds roles at 4 other companies
- BELAIR NAXXAR LIMITEDdirector of
- BELAIR NAXXAR LIMITEDlegal representative of
- BELAIR NAXXAR LIMITEDsecretary of
- OLEANDER LIMITEDAlso holds roles at 2 other companies
- QUEST INVESTMENT SERVICES LIMITEDshareholder of
- SPENCEMED LIMITEDshareholder of
- SIMON DE CESAREAlso holds roles at 12 other companies
- SUNNY RESORTS LIMITEDsecretary of
- ROXY MANAGEMENT LIMITEDsecretary of
- EDEN SUPERBOWL LIMITEDsecretary of
- STEFAN BORGAlso holds roles at 8 other companies
- URBANA GROUP LTDdirector of
- URBANA GROUP LTDlegal representative of
- URBANA GROUP LTDsecretary of
9 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 CROATIA INVESTMENTS LIMITED (cont. as SV 95)?
- What is CROATIA INVESTMENTS LIMITED (cont. as SV 95)'s risk level?
- Where does CROATIA INVESTMENTS LIMITED (cont. as SV 95) 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 CROATIA INVESTMENTS LIMITED (cont. as SV 95) — nothing is disclosed before that.