- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD — Maltese company (icij:icijol-55028187). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner.…
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.
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
- DG Fiduciary Limited· shareholder of
None in current sources.
7-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 ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD, 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
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.
- DG Fiduciary LimitedAlso holds roles at 128 other companies
- O.W. BUNKER MALTA LIMITEDshareholder of
- FALCON OIL LIMITEDshareholder of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDshareholder of
- GABRIELLE DINGLIAlso holds roles at 115 other companies
- MALUMIK SHIPPING LTDliquidator of
- FORTUNE YACHTS COMPANY LIMITEDliquidator of
- PEGASUS SHIPPING COMPANY LIMITEDliquidator of
- KEVIN F. DINGLIAlso holds roles at 351 other companies
- GRAND HOTEL EXCELSIOR LIMITEDsecretary of
- DEA SHIPPING CO. LTDshareholder of
- SLIPFORM ENGINEERING INTERNATIONAL LTDsecretary of
- MICHEL A. DINGLIAlso holds roles at 135 other companies
- FORTUNE YACHTS COMPANY LIMITEDsecretary of
- ADRIA MARITIME LIMITED.secretary of
- RED RUBY SHIPPING CO LTDdirector of
- TONIO GRECHAlso holds roles at 71 other companies
- BUSUTTIL AND DREW CATERING LIMITEDliquidator of
- DUPAARD LIMITEDliquidator of
- EX LEGE SERVICES LIMITEDdirector 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 ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD?
- What is ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD's risk level?
- Where does ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD 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 ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD — nothing is disclosed before that.