- Sources fused
- 1
- Ownership hops held
- 61
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RASA LAND INVESTORS P.L.C.
RASA LAND INVESTORS P.L.C. — Maltese company (icij:icijol-55035773). Offshore exposure upstream, UBO chain traced 61 hops, 48 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RASA LAND INVESTORS P.L.C.
- ALEJANDRO ANDRES & MELISSA GAYE SANTA CRUZ· shareholder of
- DIEGO LOPEZ MARTINEZ· shareholder of
- RICARDO MIGUEL SANTA CRUZ MAHONEY· shareholder of
- ISAAC HAMUI SITTON· shareholder of
- MARIA DOLORES DOMINGUEZ MONCADA· shareholder of
- CONFIDENTIA INVESTMENT LIMITED· shareholder of
- JAVIER PALACIO DOMINGUEZ· shareholder of
- GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BV· shareholder of
- JERONIMO BREMER VILLASENOR· shareholder of
- BOUSSARD & GAVAUDAN HOLDING LTD· shareholder of
- MARIA MATILDE PALACIO DOMINGUEZ· shareholder of
- GEORGE KOSTAKIS· shareholder of
- MARTA PALACIO DOMINGUEZ· shareholder of
- CIDONIA REAL ESTATE INC· shareholder of
- INIGO MARIA OLASAGASTI DELCLAUX· shareholder of
- ALLEN SANGINES-KRAUSE· shareholder of
- FUENSANTA DE LA SOTA POVEDA· shareholder of
- ANTONIO SALVADOR SERRATS IRIARTE· shareholder of
- JAVIER FERNANDO OLASCOAGA PALACIO· shareholder of
- PABLO RAFAEL MORALES DE LABRA· shareholder of
- ALBERTO EDUARDO COMENGE BARREIROS· shareholder of
- MONICA ORIOL LOPEZ MONTENEGRO· shareholder of
- SALVADOR FABREGAS COLL· shareholder of
- JUAN LUIS MUNOZ NAVARRO· shareholder of
- CHRISTIAN MARIA DELCLAUX LEZAMA LEGUIZAMON· shareholder of
- MARIA CRISTINA MONTERO DE PEDRO· shareholder of
- VICTORIA GAYTAN AYALA ZUBIRIA· shareholder of
- ALBERTO JOSE DELCLAUX DE LA SOTA· shareholder of
- GUILLERMO JOSE OSHEA ARTINANO· shareholder of
- TPG AXON (LUXEMBOURG) I SARL· shareholder of
- GOLDMAN SACHS INVESTMENT PARTNERS HOLDINGS (LUX) OFFSHORE SARL· shareholder of
- BAMAHI 2005 SL· shareholder of
- TENNESSE MANAGEMENT SL· shareholder of
- JAIME CASTELLANOS· shareholder of
- FJV FIDUCIARY LIMITED· shareholder of
- JUAN CRISTOBAL BREMER VILLASENOR· shareholder of
- STEFAN WEISS· shareholder of
- FLAVIA PATRICIA MURILLO FELIX· shareholder of
- LAGMAR S.A. DE C.V.· shareholder of
- AIP SOF I (CAYMAN) L.P.· shareholder of
- KHING DJIEN OEI· shareholder of
- MICHAEL VERMEHREN· shareholder of
- MANFRED MANTSCHEV· shareholder of
- RASA LAND DEVELOPMENT S DE RL DE CV· shareholder of
- ALEJANDRO GAYTAN DE AYALA ZUBIRIA· shareholder of
- GUILLERMO DELCLAUX LEZAMA LEGUIZAMON· shareholder of
- ALBERTO GALLEGO VARA· shareholder of
- BEGONA VALIENTE LUND· shareholder of
None in current sources.
61-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 RASA LAND INVESTORS P.L.C., 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 chain10 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
5 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 636 other companies
- ACTAL YACHTS LIMITEDshareholder of
- MS CONSULTING LIMITEDsecretary of
- SALMET POULTRY SYSTEMS LIMITEDsecretary of
- FJV FIDUCIARY LIMITEDAlso holds roles at 126 other companies
- MS CONSULTING LIMITEDdirector of
- MS CONSULTING LIMITEDlegal representative of
- MS CONSULTING LIMITEDshareholder of
- FRANCIS J. VASSALLOAlso holds roles at 128 other companies
- ACTAL YACHTS LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- JERONIMO BREMER VILLASENORAlso holds roles at 3 other companies
- BK CAPITAL PARTNERS LIMITEDdirector of
- BK CAPITAL PARTNERS LIMITEDlegal representative of
- BK CAPITAL PARTNERS LIMITEDshareholder of
- RUTH AGIUS SCICLUNA BUTTIGIEGAlso holds roles at 60 other companies
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- ATLANTIS HOLDINGS LTD.liquidator of
5 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 RASA LAND INVESTORS P.L.C.?
- What is RASA LAND INVESTORS P.L.C.'s risk level?
- Where does RASA LAND INVESTORS P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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