- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
QUANTUM PROPERTIES LIMITED
QUANTUM PROPERTIES LIMITED — Maltese company (icij:icijol-55060135). Offshore exposure upstream, UBO chain traced 12 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.
- QUANTUM PROPERTIES LIMITED
- JAMES SCICLUNA· shareholder of
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- WH PROPERTY LIMITED· shareholder of
None in current sources.
12-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 QUANTUM PROPERTIES LIMITED, 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
- Re-download for 90 days
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 chain7 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
7 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.
- ANGELO DALLIAlso holds roles at 41 other companies
- MALTALINKS LIMITEDdirector of
- MALTALINKS LIMITEDlegal representative of
- MALTALINKS LIMITEDsecretary of
- JAMES SCICLUNAAlso holds roles at 52 other companies
- TANIT HOLDINGS LIMITEDdirector of
- TANIT HOLDINGS LIMITEDlegal representative of
- TANIT HOLDINGS LIMITEDsecretary of
- NAZZARENO VASSALLOAlso holds roles at 99 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- OLGA FINKELAlso holds roles at 261 other companies
- IXARIS SYSTEMS (MALTA) LIMITEDdirector of
- IXARIS SYSTEMS (MALTA) LIMITEDlegal representative of
- EURO GAMING LIMITEDdirector of
- PIO VASSALLOAlso holds roles at 58 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDAlso holds roles at 33 other companies
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
7 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 QUANTUM PROPERTIES LIMITED?
- What is QUANTUM PROPERTIES LIMITED's risk level?
- Where does QUANTUM 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 QUANTUM PROPERTIES LIMITED — nothing is disclosed before that.