- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
TOP TOYS LIMITED
TOP TOYS LIMITED — Maltese company (icij:icijol-55013567). Offshore exposure upstream, UBO chain traced 3 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-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 TOP TOYS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
3 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.
- CHRIS R CURMIAlso holds roles at 35 other companies
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDshareholder of
- CPS INTERNATIONAL LIMITEDAlso holds roles at 59 other companies
- DESIGN 2000 LIMITEDdirector of
- INTERNATIONAL ROYALTY OPERATIONS LTDdirector of
- ASSOCIATED MANAGERS & CONSULTANTS LIMITEDdirector of
- REUBEN BALZANAlso holds roles at 91 other companies
- DEREK GARDEN CENTRE CO LTDsecretary of
- GRANDMASTERS' LODGE CO. LTDdirector of
- GRANDMASTERS' LODGE CO. LTDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOP TOYS LIMITED?
- What is TOP TOYS LIMITED's risk level?
- Where does TOP TOYS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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