ANNA THERESA LIMITED
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ANNA THERESA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
6 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.
- ANGELA SULLIVANAlso holds roles at 22 other companies
- ATV TRAVEL LIMITEDdirector of
- ATV TRAVEL LIMITEDlegal representative of
- ATV TRAVEL LIMITEDshareholder of
- JOANNA ARRIGOAlso holds roles at 23 other companies
- ATV TRAVEL LIMITEDdirector of
- ATV TRAVEL LIMITEDlegal representative of
- ATV TRAVEL LIMITEDshareholder of
- JULIAN ZAMMIT TABONAAlso holds roles at 126 other companies
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- KENNETH J. PARISAlso holds roles at 9 other companies
- DAR IL-HAMRA LIMITEDsecretary of
- ATV TRAVEL LIMITEDsecretary of
- OSBORNE OUTSIDE CATERERS LIMITEDsecretary of
- TREVOR SULLIVANAlso holds roles at 28 other companies
- DAR IL-HAMRA LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- VERONICA ZAMMIT TABONAAlso holds roles at 25 other companies
- ATV TRAVEL LIMITEDshareholder of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
6 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.