- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SFA SOLUTIONS LTD.
SFA SOLUTIONS LTD. — Maltese company (icij:icijol-55059785). Offshore exposure upstream, UBO chain traced 4 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.
- SFA SOLUTIONS LTD.
- SB Fiduciary Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on SFA SOLUTIONS LTD. — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
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
2 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.
- EDWARD ZAMMITAlso holds roles at 21 other companies
- VALENCIA TRADING LIMITEDdirector of
- VALENCIA TRADING LIMITEDlegal representative of
- VALENCIA TRADING LIMITEDsecretary of
- SB Fiduciary LimitedAlso holds roles at 26 other companies
- SOFT-LINE LIMITEDshareholder of
- VALENCIA TRADING LIMITEDshareholder of
- QUANTUM RESOURCES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SFA SOLUTIONS LTD.?
- What is SFA SOLUTIONS LTD.'s risk level?
- Where does SFA SOLUTIONS LTD. appear across sources?