- Sources fused
- 1
- Ownership hops held
- 44
An absent edge means not yet observed — never does not exist.
RESS HOLDING LIMITED
RESS HOLDING LIMITED — Maltese company (icij:icijol-55052571). Offshore exposure upstream, UBO chain traced 44 hops, 22 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.
- RESS HOLDING LIMITED
- Susan Elizabeth WATSON· shareholder of
- HILLBROW INVESTMENTS LIMITED· shareholder of
- Andrew Hillyer SCOTT· shareholder of
- HAWTIN CAPITAL PTY LIMITED· shareholder of
- Prolifico F&F Brazil Opportunity Fund Inc.· shareholder of
- Evelyn Veronica Christian CROMBIE· shareholder of
- MOEHAUPARTNERS LLC· shareholder of
- New Century Trust (PTC) Limited - Ref (EAG)· shareholder of
- New Century Trust (PTC) Limited - Ref (TWG)· shareholder of
- James Granville THE MARQUESS STAFFORD· shareholder of
- Richard Paul ZIEGLER· shareholder of
- DOWLISH INVESTMENTS LIMITED· shareholder of
- Heather Caroline Seton MANNERS· shareholder of
- WALLOP BRAZSTORE (MARGINAL) LIMITED· shareholder of
- RESS MANAGEMENT LIMITED· shareholder of
- FRAM INVESTMENT HOLDING S.A.· shareholder of
- David Andrew SMITH· shareholder of
- Peter PILAVACHI· shareholder of
- Andrew Malcolm HUNT· shareholder of
- Helen Mary ECCLES· shareholder of
- Michael Ulic Anthony ALEN-BUCKLEY· shareholder of
- WEST HALL TRANCOSO LIMITED· shareholder of
None in current sources.
44-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 RESS HOLDING 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 chain12 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.
- ANDREA THEUMAAlso holds roles at 9 other companies
- YISSUM HOLDING LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDsecretary of
- BARRA HOLDING LIMITEDsecretary of
- ANDREW BORGAlso holds roles at 13 other companies
- HAWKINS PROPERTIES LIMITEDdirector of
- HAWKINS PROPERTIES LIMITEDlegal representative of
- FUN - ADVENTURE CO LTDdirector of
- CORPAG SERVICES (MALTA) LIMITEDAlso holds roles at 16 other companies
- CORZONA CAPITAL LIMITEDdirector of
- CORZONA CAPITAL LIMITEDlegal representative of
- FutureEd Malta Limiteddirector of
- HARRY TAYLORAlso holds roles at 5 other companies
- RESS MANAGEMENT LIMITEDdirector of
- RESS MANAGEMENT LIMITEDlegal representative of
- RESS MANAGEMENT LIMITEDshareholder of
- JAMES GIBSONAlso holds roles at 3 other companies
- RESS MANAGEMENT LIMITEDdirector of
- RESS MANAGEMENT LIMITEDlegal representative of
- RESS MANAGEMENT LIMITEDshareholder of
- James Granville THE MARQUESS STAFFORDAlso holds roles at 1 other company
- BARRA HOLDING LIMITEDshareholder of
- JASPER DE TRAFFORDAlso holds roles at 20 other companies
- GENERAL ESTATE MANAGEMENT LIMITEDdirector of
- GENERAL ESTATE MANAGEMENT LIMITEDlegal representative of
- GENERAL ESTATE MANAGEMENT LIMITEDsecretary of
- Michael Ulic Anthony ALEN-BUCKLEYAlso holds roles at 3 other companies
- BARRA HOLDING LIMITEDdirector of
- BARRA HOLDING LIMITEDlegal representative of
- BARRA HOLDING LIMITEDshareholder of
- Oliver Henry Rufus LYMINGTONAlso holds roles at 2 other companies
- BARRA HOLDING LIMITEDdirector of
- BARRA HOLDING LIMITEDlegal representative of
- PAUL IRVINEAlso holds roles at 8 other companies
- RESS MANAGEMENT LIMITEDdirector of
- RESS MANAGEMENT LIMITEDlegal representative of
- BARRA HOLDING LIMITEDdirector of
- SIMON PULLICINOAlso holds roles at 37 other companies
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- WALLOP BRAZSTORE (MARGINAL) LIMITEDAlso holds roles at 2 other companies
- BARRA HOLDING LIMITEDshareholder of
- PROLIFICO GROUP 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 RESS HOLDING LIMITED?
- What is RESS HOLDING LIMITED's risk level?
- Where does RESS HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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