- Sources fused
- 1
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
HAMRUN SUPPORTERS LIMITED
HAMRUN SUPPORTERS LIMITED — Maltese company (icij:icijol-55020170). Offshore exposure upstream, UBO chain traced 56 hops, 50 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.
- HAMRUN SUPPORTERS LIMITED
- FRANS DEBONO· shareholder of
- EUGENIO MUSCAT· shareholder of
- EDWARD ZAMMIT CORDINA· shareholder of
- STEPHEN SALIBA· shareholder of
- JESMOND MANGION· shareholder of
- ALEX DEBONO· shareholder of
- ANTHONY DEBATTISTA· shareholder of
- LAWRENCE PELLIGRINI· shareholder of
- JOSEPH CURMI· shareholder of
- STEPHEN CARUANA· shareholder of
- JOSEPH JNR BORG· shareholder of
- MARK ATTARD· shareholder of
- PAUL BORG· shareholder of
- MARK ANTHONY DEBATTISTA· shareholder of
- HARRY ZAMMIT CORDINA· shareholder of
- EDWARD FABRI· shareholder of
- JOHN MARY SPITERI· shareholder of
- ALEX CUTAJAR· shareholder of
- MARCO MALLIA· shareholder of
- MARY DEBATTISTA· shareholder of
- MARIO DEBATTISTA· shareholder of
- ELIZABETH GRECH· shareholder of
- ALAN DEBATTISTA· shareholder of
- ANTOINE ATTARD· shareholder of
- NUNZIO GALDES· shareholder of
- ANTHONY BUTTIGIEG· shareholder of
- TONI ABELA· shareholder of
- DORIS DEBATTISTA· shareholder of
- JOHN SALIBA· shareholder of
- MARCO ATTARD· shareholder of
- IAN DEBATTISTA· shareholder of
- SIMON ATTARD· shareholder of
- FRANCO B VASSALLO· shareholder of
- VICTOR CASSAR· shareholder of
- ANSELM VELLA· shareholder of
- IVAN PISANI· shareholder of
- EDWARD PSAILA· shareholder of
- GEJTU CAMILLERI· shareholder of
- JOSEPH MICALLEF· shareholder of
- MARIO FRENDO· shareholder of
- CARMELO MUSCAT· shareholder of
- FRANCIS DEMANUELE· shareholder of
- ANTHONY CRISTINA· shareholder of
- ANTON FARRUGIA SACCO· shareholder of
- CARMELO FABRI· shareholder of
- MAURICE DEBATTISTA· shareholder of
- JOSEPH G CORDINA· shareholder of
- WILLIAM MONTFORT· shareholder of
- GAETANO FALZON· shareholder of
- GAETANO BRIFFA· shareholder of
None in current sources.
56-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 HAMRUN SUPPORTERS 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 chain49 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
18 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.
- ALAN DEBATTISTAAlso holds roles at 4 other companies
- DHI (DREAM HOLIDAYS INTERNATIONAL) LTDdirector of
- DHI (DREAM HOLIDAYS INTERNATIONAL) LTDlegal representative of
- DHI (DREAM HOLIDAYS INTERNATIONAL) LTDsecretary of
- ALEX DEBONOAlso holds roles at 2 other companies
- ECLIPSE TRAVEL AGENCY COMPANY LIMITEDsecretary of
- ECLIPSE TRAVEL AGENCY COMPANY LIMITEDshareholder of
- ANTOINE ATTARDAlso holds roles at 2 other companies
- HAMRUN SPORTS COMPLEX PLCshareholder of
- SPORTSMANIA LIMITEDshareholder of
- FRANCO B VASSALLOAlso holds roles at 21 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- TCV NOMINEE CO LTDdirector of
- FRANS DEBONOAlso holds roles at 5 other companies
- J&F URBAN SERVICES LIMITEDdirector of
- ECLIPSE TRAVEL AGENCY COMPANY LIMITEDdirector of
- ESSEFFE SPORT & LEISURE CO LTDdirector of
- IAN DEBATTISTAAlso holds roles at 4 other companies
- ACCESS POINT TECHNOLOGY LIMITEDdirector of
- ACCESS POINT LIMITEDdirector of
- ACCESS POINT LIMITEDlegal representative of
- JESMOND MANGIONAlso holds roles at 5 other companies
- LA PIAZZA LIMITEDdirector of
- LA PIAZZA LIMITEDlegal representative of
- LA PIAZZA LIMITEDsecretary of
- MARIO DEBATTISTAAlso holds roles at 5 other companies
- MARINE MAINTENANCE CO LIMITEDdirector of
- MARINE MAINTENANCE CO LIMITEDlegal representative of
- MARINE MAINTENANCE CO LIMITEDsecretary of
- MARK ANTHONY DEBATTISTAAlso holds roles at 4 other companies
- DEBATTISTA HOLDINGS LTDsecretary of
- DHI (DREAM HOLIDAYS INTERNATIONAL) LTDdirector of
- DHI (DREAM HOLIDAYS INTERNATIONAL) LTDlegal representative of
- ROBERT BORGAlso holds roles at 88 other companies
- UNION PRINT COMPANY LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDliquidator of
- VECTOR LIMITEDliquidator of
- SIMON ATTARDAlso holds roles at 7 other companies
- ALIFRA COMPANY LIMITEDdirector of
- ORA PROJECTS LTDliquidator of
- SANALIFE LTD.liquidator of
- TONI ABELAAlso holds roles at 2 other companies
- SOUND VISION PRINT LIMITEDdirector of
- SOUND VISION PRINT LIMITEDlegal representative of
- VICTOR CASSARAlso holds roles at 2 other companies
- HAMRUN SPORTS COMPLEX PLCshareholder of
- SP BETS (HOLDINGS) LIMITEDshareholder of
18 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 HAMRUN SUPPORTERS LIMITED?
- What is HAMRUN SUPPORTERS LIMITED's risk level?
- Where does HAMRUN SUPPORTERS 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 HAMRUN SUPPORTERS LIMITED — nothing is disclosed before that.