- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
BOEM LTD
BOEM LTD — Maltese company (icij:icijol-55061036). Offshore exposure upstream, UBO chain traced 6 hops, 3 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.
- BOEM LTD
- Adrian Sciberras· shareholder of
- Aldo Monaca· shareholder of
- EMANUELE RUTA· shareholder of
None in current sources.
6-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 BOEM LTD, 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 chain2 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.
- Adrian SciberrasAlso holds roles at 158 other companies
- ADVISAFE INTERNATIONAL LIMITEDliquidator of
- ADVISAFE MALTA LIMITEDliquidator of
- CONSERVATORY LIMITEDliquidator of
- Aldo MonacaAlso holds roles at 5 other companies
- 3 Moons Hldg Ltddirector of
- 3 Moons Hldg Ltdlegal representative of
- 3 Moons Hldg Ltdsecretary of
- CHARLENE SCIBERRASAlso holds roles at 47 other companies
- SCIBBY LTDdirector of
- SCIBBY LTDlegal representative of
- SCIBBY LTDshareholder of
- EMANUELE RUTAAlso holds roles at 3 other companies
- Amer Hldg Ltddirector of
- Amer Hldg Ltdlegal representative of
- Amer Hldg 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 BOEM LTD?
- What is BOEM LTD's risk level?
- Where does BOEM LTD appear across sources?