- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
MOR LIMITED
MOR LIMITED — Maltese company (icij:icijol-55037443). Offshore exposure upstream, UBO chain traced 18 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.
- MOR LIMITED
- BURMARRAD COMMERCIALS LIMITED· shareholder of
- AUTOBAHN LIMITED· shareholder of
- B.T. COMMERCIAL LIMITED· shareholder of
None in current sources.
18-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 MOR 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 chain10 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.
- BURMARRAD COMMERCIALS LIMITEDAlso holds roles at 7 other companies
- MARRAY LIMITEDshareholder of
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD HEAVY INDUSTRY AND MACHINERY LIMITEDshareholder of
- MARIO GAUCIAlso holds roles at 34 other companies
- BURMARRAD COMMERCIALS LIMITEDdirector of
- BURMARRAD COMMERCIALS LIMITEDlegal representative of
- BURMARRAD COMMERCIALS LIMITEDsecretary of
- NAZZARENO MICALLEFAlso holds roles at 3 other companies
- AUTOBAHN LIMITEDdirector of
- AUTOBAHN LIMITEDlegal representative of
- AUTOBAHN LIMITEDshareholder of
- OLIVER BROWNRIGGAlso holds roles at 23 other companies
- B.T. COMMERCIAL LIMITEDdirector of
- B.T. COMMERCIAL LIMITEDlegal representative of
- B.T. COMMERCIAL LIMITEDshareholder of
- RAY ABELAAlso holds roles at 32 other companies
- WESTMINSTER CAR HIRE COMPANY LTDliquidator of
- SAN GERMAIN LIMITEDliquidator of
- J.B. & SONS BUILDING CONTRACTORS COMPANY LIMITEDliquidator of
- SHARON CAMILLERIAlso holds roles at 10 other companies
- BURMARRAD COMMERCIALS LIMITEDdirector of
- TA' SERAQA LIMITEDshareholder of
- BURMARRAD INVESTMENTS LIMITEDdirector 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 MOR LIMITED?
- What is MOR LIMITED's risk level?
- Where does MOR 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 MOR LIMITED — nothing is disclosed before that.