- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
ARCH PROPERTIES LIMITED
ARCH PROPERTIES LIMITED — Maltese company (icij:icijol-55001246). Offshore exposure upstream, UBO chain traced 26 hops, 1 owner. 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.
- ARCH PROPERTIES LIMITED
- DELOITTE & TOUCHE SERVICES LIMITED· shareholder of
None in current sources.
26-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 ARCH PROPERTIES 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 chain13 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
13 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.
- ANDREW MANDUCAAlso holds roles at 42 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- BERNARD G SCICLUNAAlso holds roles at 17 other companies
- CPS INTERNATIONAL LIMITEDdirector of
- CPS INTERNATIONAL LIMITEDlegal representative of
- CPS INTERNATIONAL LIMITEDsecretary of
- CHRISTOPHER R CURMIAlso holds roles at 8 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDAlso holds roles at 2 other companies
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDshareholder of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDshareholder of
- MALCOLM BOOKERAlso holds roles at 48 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDsecretary of
- MARC ALDENAlso holds roles at 26 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- MARK A GRECHAlso holds roles at 15 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- NICK CAPTURAlso holds roles at 30 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- PAUL DARMANINAlso holds roles at 26 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- PAUL MERCIECAAlso holds roles at 44 other companies
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- JBP & CO LIMITEDdirector of
- RAPHAEL ALOISIOAlso holds roles at 50 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- SAXONE LIMITEDdirector of
- STEPHEN PARISAlso holds roles at 26 other companies
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- STEVE K. CACHIAAlso holds roles at 3 other companies
- SKC YACHTING LIMITEDdirector of
- SKC YACHTING LIMITEDlegal representative of
- LIGHTHOUSE TOYS LIMITEDliquidator of
13 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 ARCH PROPERTIES LIMITED?
- What is ARCH PROPERTIES LIMITED's risk level?
- Where does ARCH PROPERTIES LIMITED 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 ARCH PROPERTIES LIMITED — nothing is disclosed before that.