- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
RAVEN HOLDINGS LIMITED
RAVEN HOLDINGS LIMITED — Maltese company (icij:icijol-55010922). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- RAVEN HOLDINGS LIMITED
- JOHN P MUSCAT· shareholder of
- CAROLINE MUSCAT· shareholder of
None in current sources.
6-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 RAVEN HOLDINGS 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 chain3 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
3 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.
- ANTON AZZOPARDIAlso holds roles at 112 other companies
- PAUL'S ARCADE LIMITEDliquidator of
- BOARDCORE CO. LTD.liquidator of
- EUROSCAN LTDliquidator of
- CAROLINE MUSCATAlso holds roles at 2 other companies
- KHIRON SECURITY INTERNATIONAL LIMITEDsecretary of
- KHIRON SECURITY INTERNATIONAL LIMITEDshareholder of
- JOHN P MUSCATAlso holds roles at 4 other companies
- KHIRON SECURITY INTERNATIONAL LIMITEDdirector of
- KHIRON SECURITY INTERNATIONAL LIMITEDlegal representative of
- KHIRON SECURITY INTERNATIONAL LIMITEDshareholder of
3 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 RAVEN HOLDINGS LIMITED?
- What is RAVEN HOLDINGS LIMITED's risk level?
- Where does RAVEN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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