- Sources fused
- 1
- Ownership hops held
- 104
An absent edge means not yet observed — never does not exist.
CAMBRIDGE PLACE LIMITED
CAMBRIDGE PLACE LIMITED — Maltese company (icij:icijol-55031510). Offshore exposure upstream, UBO chain traced 104 hops, 7 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.
- CAMBRIDGE PLACE LIMITED
- TONCAM PROPERTIES LIMITED· shareholder of
- CAMLAND LTD· shareholder of
- RITE-MIX (GATT BROS.) LTD· shareholder of
- BLOKRETE PROJECTS LIMITED· shareholder of
- FORTIGNE HOLDINGS LIMITED· shareholder of
- TOURIST SERVICES LTD· shareholder of
- CENTRAL CEMENT LIMITED· shareholder of
None in current sources.
104-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 CAMBRIDGE PLACE 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 chain82 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
13 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.
- ANGELO XUEREBAlso holds roles at 107 other companies
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- ANTON CAMILLERIAlso holds roles at 59 other companies
- CAMAN PROPERTIES LIMITEDdirector of
- CAMAN PROPERTIES LIMITEDlegal representative of
- CAMAN PROPERTIES LIMITEDsecretary of
- BRIAN GATTAlso holds roles at 16 other companies
- RITE DECOR LIMITEDdirector of
- RITE DECOR LIMITEDshareholder of
- RITE-MIX (GATT BROS.) LTDdirector of
- CAMLAND LTDAlso holds roles at 3 other companies
- KAROLINA LTD.shareholder of
- BLUE TIE LIMITEDshareholder of
- T.M.C.C. DEVELOPMENTS LIMITEDshareholder of
- CHARLES CAMILLERIAlso holds roles at 62 other companies
- C.S.G. LIMITEDdirector of
- C.S.G. LIMITEDlegal representative of
- C.S.G. LIMITEDsecretary of
- ISABEL SPITERIAlso holds roles at 2 other companies
- CE DIRECT MALTA LTD.liquidator of
- FORTIGNE HOLDINGS LIMITEDliquidator of
- JOHN MARY SAMMUTAlso holds roles at 14 other companies
- ADVANTAGE LIMITEDdirector of
- ADVANTAGE LIMITEDshareholder of
- WATER SOLUTIONS LIMITEDdirector of
- JOSEPH FENECHAlso holds roles at 4 other companies
- BIRDLAND LIMITEDdirector of
- BIRDLAND LIMITEDlegal representative of
- BIRDLAND LIMITEDsecretary of
- MICHAEL WARRINGTONAlso holds roles at 55 other companies
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
- PAUL TESTAFERRATA MORONI VIANIAlso holds roles at 10 other companies
- GO P.L.C.director of
- MOBISLE COMMUNICATIONS LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDdirector of
- RITE-MIX (GATT BROS.) LTDAlso holds roles at 5 other companies
- TRIBAG LIMITEDshareholder of
- TAL-GENERAL CO. LTDshareholder of
- RMG LTDshareholder of
- TOURIST SERVICES LTDAlso holds roles at 2 other companies
- AQUASUN SERVICES LTD.shareholder of
- MIFSUD BROTHERS (ESTATES) LIMITEDshareholder of
13 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 CAMBRIDGE PLACE LIMITED?
- What is CAMBRIDGE PLACE LIMITED's risk level?
- Where does CAMBRIDGE PLACE 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 CAMBRIDGE PLACE LIMITED — nothing is disclosed before that.