- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ERECEIPTS INTERNATIONAL LIMITED
ERECEIPTS INTERNATIONAL LIMITED — Maltese company (icij:icijol-55059941). Offshore exposure upstream, UBO chain traced 13 hops, 4 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.
- ERECEIPTS INTERNATIONAL LIMITED
- PAUL APAP BOLOGNA· shareholder of
- FRU LIMITED· shareholder of
- ARC WIFI LIMITED· shareholder of
- ERECEIPTS EUROPE LIMITED· shareholder of
None in current sources.
13-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 ERECEIPTS INTERNATIONAL 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
- Re-download for 90 days
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 chain5 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.
- ALEX GILES HANKINSONAlso holds roles at 2 other companies
- ERECEIPTS EUROPE LIMITEDdirector of
- ERECEIPTS EUROPE LIMITEDlegal representative of
- ANDREW CARROLLAlso holds roles at 3 other companies
- ERECEIPTS EUROPE LIMITEDdirector of
- ERECEIPTS EUROPE LIMITEDlegal representative of
- ERECEIPTS EUROPE LIMITEDshareholder of
- CHRISTIAN GANADOAlso holds roles at 58 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- FRU LIMITEDAlso holds roles at 7 other companies
- MAXI LIMITEDshareholder of
- DOMUS LIMITEDshareholder of
- GANADOSWINES LIMITEDshareholder of
- PAUL APAP BOLOGNAAlso holds roles at 37 other companies
- ASSOCIATED DRUG COMPANY LIMITEDdirector of
- ASSOCIATED DRUG COMPANY LIMITEDshareholder of
- DRINK WINE LIMITEDdirector 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.
Common questions
- Who owns ERECEIPTS INTERNATIONAL LIMITED?
- What is ERECEIPTS INTERNATIONAL LIMITED's risk level?
- Where does ERECEIPTS INTERNATIONAL 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 ERECEIPTS INTERNATIONAL LIMITED — nothing is disclosed before that.