- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
RELIANT LTD
RELIANT LTD — Maltese company (icij:icijol-55027731). Offshore exposure upstream, UBO chain traced 33 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.
- RELIANT LTD
- ST. GEORGE`S PARK CO. LTD.· shareholder of
- MERCURY P.L.C.· shareholder of
None in current sources.
33-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 RELIANT LTD, 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 chain22 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.
- ANTHONY R BORGAlso holds roles at 40 other companies
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- CAROLINE ZAMMIT TESTAFERRATA MORONI VIANIAlso holds roles at 27 other companies
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- ST. GEORGE'S PARK CO. LTD.director of
- MERCURY P.L.C.Also holds roles at 10 other companies
- AQUASUN SERVICES LTD.shareholder of
- EDRICHTON GROUP LTDshareholder of
- ST. GEORGE'S PARK CO. LTD.shareholder of
- NORBERT TABONEAlso holds roles at 20 other companies
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
- PAUL STEPHEN TESTAFERRATA MORONI VIANIAlso holds roles at 13 other companies
- MERCURY P.L.C.shareholder of
- SALES AND LETTING LIMITEDdirector of
- SALES AND LETTING LIMITEDlegal representative of
- PETER PAUL TESTAFERRATA MORONI VIANIAlso holds roles at 43 other companies
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- ST. GEORGE`S PARK CO. LTD.Also holds roles at 1 other company
- THE MALTA DEVELOPMENT FUND 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 RELIANT LTD?
- What is RELIANT LTD's risk level?
- Where does RELIANT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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