- Sources fused
- 1
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HIGHDOME PCC LIMITED
HIGHDOME PCC LIMITED — Maltese company (icij:icijol-55049451). Offshore exposure upstream, UBO chain traced 24 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HIGHDOME PCC LIMITED
- DAVID A. BARTOLI· shareholder of
- MDS MALTA HOLDING LIMITED· shareholder of
- PERENICE HOLDING LIMITED· shareholder of
- SONAE SR MALTA HOLDING LIMITED· shareholder of
None in current sources.
24-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 HIGHDOME PCC 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 chain9 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
4 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.
- DAVID A. BARTOLIAlso holds roles at 40 other companies
- HORSHAM PROPERTIES LIMITEDdirector of
- HORSHAM PROPERTIES LIMITEDsecretary of
- R.S.T. LIMITEDdirector of
- MARIA PAULA CORREIA RIOSAlso holds roles at 2 other companies
- MDS MALTA HOLDING LIMITEDdirector of
- MDS MALTA HOLDING LIMITEDlegal representative of
- MATTHEW BIANCHIAlso holds roles at 46 other companies
- MENS COMPANY LIMITEDshareholder of
- ELMO AGENCY LIMITEDsecretary of
- PB ENTERPRISES LIMITEDshareholder of
- ODETTE SCHEMBRIAlso holds roles at 8 other companies
- AIS TECHNOLOGY LTDdirector of
- AIS TECHNOLOGY LTDlegal representative of
- AIS TECHNOLOGY LTDshareholder of
4 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 HIGHDOME PCC LIMITED?
- What is HIGHDOME PCC LIMITED's risk level?
- Where does HIGHDOME PCC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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