- Sources fused
- 1
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
PREMIER FINANCE P.L.C.
PREMIER FINANCE P.L.C. — Maltese company (icij:icijol-55043167). Offshore exposure upstream, UBO chain traced 59 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.
- PREMIER FINANCE P.L.C.
- Premier Capital p.l.c.· shareholder of
None in current sources.
59-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 PREMIER FINANCE P.L.C., 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 chain24 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.
- CARMEL JOHN FARRUGIAAlso holds roles at 15 other companies
- AUDIOVISION PRODUCTIONS LIMITEDdirector of
- BPC INTERNATIONAL LIMITEDdirector of
- Premier Capital p.l.c.director of
- CARMELO SIVE MELO HILIAlso holds roles at 54 other companies
- SAN DIMITRI LIMITEDdirector of
- SAN DIMITRI LIMITEDlegal representative of
- SAN DIMITRI LIMITEDshareholder of
- JESMOND MIZZIAlso holds roles at 25 other companies
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- IL-BALCONE LTDdirector of
- JOSEPH SIVE BEPPE HILLAlso holds roles at 7 other companies
- LA TOC LIMITEDshareholder of
- Y NOT SHIPPING LIMITEDdirector of
- ADS SOFTWARE LIMITEDdirector of
- MARIN HILIAlso holds roles at 44 other companies
- FREEPORT INVESTMENTS LIMITEDdirector of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDdirector of
- MARINER CAPITAL LIMITEDdirector of
- Premier Capital p.l.c.Also holds roles at 2 other companies
- PREMIER RESTAURANTS MALTA LIMITEDshareholder of
- Premier Arcades Limitedshareholder of
- RICHARD ABDILLA CASTILLOAlso holds roles at 105 other companies
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary 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 PREMIER FINANCE P.L.C.?
- What is PREMIER FINANCE P.L.C.'s risk level?
- Where does PREMIER FINANCE P.L.C. 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 PREMIER FINANCE P.L.C. — nothing is disclosed before that.