- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
STARTMARKETING LIMITED
STARTMARKETING LIMITED — Maltese company (icij:icijol-55021262). Offshore exposure upstream, UBO chain traced 16 hops, 8 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.
- STARTMARKETING LIMITED
- RICHARD MUSCAT· shareholder of
- TIZIANA CECI· shareholder of
- ODETTE VELLA· shareholder of
- CHRISTOPHER BORG· shareholder of
- DAVID DARMANIN· shareholder of
- ERIKA CARUANA· shareholder of
- KEN MIFSUD BONNICI· shareholder of
- MARK PAUL BRIFFA· shareholder of
None in current sources.
16-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 STARTMARKETING 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 chain9 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.
- CHRISTOPHER BORGAlso holds roles at 43 other companies
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MARMADUKE CASTLES LIMITEDsecretary of
- DAVID DARMANINAlso holds roles at 8 other companies
- TICKETY-BOO LTD.shareholder of
- HJ HOLDINGS LIMITEDdirector of
- HJ HOLDINGS LIMITEDlegal representative of
- JOHN BORGAlso holds roles at 279 other companies
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- ODETTE VELLAAlso holds roles at 3 other companies
- MOBILITE INTERNATIONALE MALTA LIMITEDdirector of
- MOBILITE INTERNATIONALE MALTA LIMITEDlegal representative of
- MOBILITE INTERNATIONALE MALTA LIMITEDshareholder of
- TIZIANA CECIAlso holds roles at 4 other companies
- 4 PHARMA LTDdirector of
- 4 PHARMA LTDlegal representative of
- 4 PHARMA LTDsecretary 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 STARTMARKETING LIMITED?
- What is STARTMARKETING LIMITED's risk level?
- Where does STARTMARKETING 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 STARTMARKETING LIMITED — nothing is disclosed before that.