- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED — Maltese company (icij:icijol-55015924). Offshore exposure upstream, UBO chain traced 11 hops, 4 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.
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITED
- ANTHONY POLIDANO· shareholder of
- FERN COMPANY LIMITED· shareholder of
- SAL PROJECTS LIMITED· shareholder of
- POLIDANO GROUP LIMITED· shareholder of
None in current sources.
11-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 DR. ADRIAN'S GARDEN CENTRE CO. 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
7 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.
- ADRIAN SALOMONEAlso holds roles at 39 other companies
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- SG SERVICES LIMITEDdirector of
- ADRIAN ZAMMITAlso holds roles at 4 other companies
- FERN COMPANY LIMITEDdirector of
- FERN COMPANY LIMITEDlegal representative of
- FERN COMPANY LIMITEDsecretary of
- ANTHONY POLIDANOAlso holds roles at 7 other companies
- SOUTHREE LIMITEDdirector of
- RACI TRADING LIMITEDshareholder of
- MK LEISURE LIMITEDdirector of
- CHARLES POLIDANOAlso holds roles at 93 other companies
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- GEORGE SAIDAlso holds roles at 75 other companies
- CALCO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- POLIDANO GROUP LIMITEDAlso holds roles at 3 other companies
- MULTILEASE LIMITEDshareholder of
- ANTONELLA LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDshareholder of
- SAL PROJECTS LIMITEDAlso holds roles at 2 other companies
- UNISAL LIMITEDshareholder of
- ANTONELLA LIMITEDshareholder of
7 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 DR. ADRIAN'S GARDEN CENTRE CO. LIMITED?
- What is DR. ADRIAN'S GARDEN CENTRE CO. LIMITED's risk level?
- Where does DR. ADRIAN'S GARDEN CENTRE CO. LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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