- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TOWER SUPERMARKETS COMPLEX LIMITED
TOWER SUPERMARKETS COMPLEX LIMITED — Maltese company (icij:icijol-55015145). Offshore exposure upstream, UBO chain traced 14 hops, 5 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.
- TOWER SUPERMARKETS COMPLEX LIMITED
- MARK BORG· shareholder of
- VINCENT CILIA· shareholder of
- PHILIP BORG· shareholder of
- CHARMAGLEN HOLDINGS LIMITED· shareholder of
- SHOPWISE INVESTMENTS COMPANY LIMITED· shareholder of
None in current sources.
14-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 TOWER SUPERMARKETS COMPLEX 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 chain6 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
6 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.
- CHARMAGLEN HOLDINGS LIMITEDAlso holds roles at 13 other companies
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- SHOPPERS LIMITEDshareholder of
- MARK BORGAlso holds roles at 33 other companies
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER HOLDINGS LIMITEDdirector of
- PHILIP BORGAlso holds roles at 32 other companies
- SHOPWISE FOODS LIMITEDdirector of
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDdirector of
- RAYMOND MINTOFFAlso holds roles at 36 other companies
- SHOPWISE FOODS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDlegal representative of
- SHOPWISE INVESTMENTS COMPANY LIMITEDAlso holds roles at 8 other companies
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- Tower Commercial Projects Ltdshareholder of
- VINCENT CILIAAlso holds roles at 40 other companies
- CO-OP TRADING COMPANY LIMITEDdirector of
- CO-OP TRADING COMPANY LIMITEDlegal representative of
- CO-OP TRADING COMPANY LIMITEDsecretary of
6 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 TOWER SUPERMARKETS COMPLEX LIMITED?
- What is TOWER SUPERMARKETS COMPLEX LIMITED's risk level?
- Where does TOWER SUPERMARKETS COMPLEX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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