- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
OTIS MCALLISTER AFRICA HOLDING LIMITED
OTIS MCALLISTER AFRICA HOLDING LIMITED — Maltese company (icij:icijol-55057306). Offshore exposure upstream, UBO chain traced 11 hops, 4 owners. Cited to 1…
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.
- OTIS MCALLISTER AFRICA HOLDING LIMITED
- ESTABLECIMIENTOS EVA SA· shareholder of
- FJV FIDUCIARY LIMITED· shareholder of
- FJV MANAGEMENT LIMITED· shareholder of
- OTIS MCALLISTER INC.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on OTIS MCALLISTER AFRICA HOLDING LIMITED — 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
3 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.
- ADRIANA CAMILLERI VASSALLOAlso holds roles at 638 other companies
- ACTAL YACHTS LIMITEDshareholder of
- MS CONSULTING LIMITEDsecretary of
- SALMET POULTRY SYSTEMS LIMITEDsecretary of
- FJV FIDUCIARY LIMITEDAlso holds roles at 179 other companies
- MS CONSULTING LIMITEDdirector of
- MS CONSULTING LIMITEDlegal representative of
- MS CONSULTING LIMITEDshareholder of
- FJV MANAGEMENT LIMITEDAlso holds roles at 176 other companies
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
3 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 OTIS MCALLISTER AFRICA HOLDING LIMITED?
- What is OTIS MCALLISTER AFRICA HOLDING LIMITED's risk level?
- Where does OTIS MCALLISTER AFRICA HOLDING LIMITED appear across sources?