- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
BEST QUALITY HATCHERS LIMITED
BEST QUALITY HATCHERS LIMITED — Maltese company (icij:icijol-55031186). Offshore exposure upstream, UBO chain traced 11 hops, 4 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.
- BEST QUALITY HATCHERS LIMITED
- BRIAN AZZOPARDI· shareholder of
- VELPRIME POULTRY LIMITED· shareholder of
- B. GRIMA AND SONS LIMITED· shareholder of
- VELCAM LIMITED· shareholder of
None in current sources.
11-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 BEST QUALITY HATCHERS 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
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
5 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.
- BRIAN AZZOPARDIAlso holds roles at 10 other companies
- AZZOPARDI DAIRY FARM LIMITEDdirector of
- AZZOPARDI DAIRY FARM LIMITEDlegal representative of
- AZZOPARDI DAIRY FARM LIMITEDsecretary of
- CLIVE VELLAAlso holds roles at 6 other companies
- BALLUT FARM LIMITEDdirector of
- BALLUT FARM LIMITEDlegal representative of
- BALLUT FARM LIMITEDshareholder of
- JOSEPH CAMILLERIAlso holds roles at 6 other companies
- JOCAR LIMITEDdirector of
- JOCAR LIMITEDlegal representative of
- JOCAR LIMITEDsecretary of
- MARK VELLAAlso holds roles at 6 other companies
- BALLUT FARM LIMITEDdirector of
- BALLUT FARM LIMITEDlegal representative of
- BALLUT FARM LIMITEDshareholder of
- MATTHEW VELLAAlso holds roles at 15 other companies
- VELPRIME POULTRY LIMITEDdirector of
- VELPRIME POULTRY LIMITEDlegal representative of
- VELPRIME POULTRY LIMITEDsecretary of
5 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 BEST QUALITY HATCHERS LIMITED?
- What is BEST QUALITY HATCHERS LIMITED's risk level?
- Where does BEST QUALITY HATCHERS 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 BEST QUALITY HATCHERS LIMITED — nothing is disclosed before that.