- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
HORSE CHARTER STABLES LTD
HORSE CHARTER STABLES LTD — Maltese company (icij:icijol-55031298). Offshore exposure upstream, UBO chain traced 8 hops, 2 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.
- HORSE CHARTER STABLES LTD
- MARIE-LAURENCE OGET· shareholder of
- GILLES FRANCOIS ANDRE CAMILLE ALUS· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on HORSE CHARTER STABLES LTD — 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 chain1 owner on the control chain carries 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.
- GILLES FRANCOIS ANDRE CAMILLE ALUSAlso holds roles at 3 other companies
- HORSE CHARTER LTDdirector of
- HORSE CHARTER LTDlegal representative of
- HORSE CHARTER LTDshareholder of
- MARIE-LAURENCE OGETAlso holds roles at 4 other companies
- HORSE CHARTER LTDdirector of
- HORSE CHARTER LTDlegal representative of
- HORSE CHARTER LTDsecretary of
- NOEL MUSCATAlso holds roles at 99 other companies
- CITY GATE SERVICE STATION LIMITEDliquidator of
- LADY OF ARCADIA CO LTDliquidator of
- PRISMA TRAVEL LTDliquidator 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 HORSE CHARTER STABLES LTD?
- What is HORSE CHARTER STABLES LTD's risk level?
- Where does HORSE CHARTER STABLES LTD appear across sources?