- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
PRICECLUB OPERATORS LIMITED
PRICECLUB OPERATORS LIMITED — Maltese company (icij:icijol-55014119). Offshore exposure upstream, UBO chain traced 7 hops, 3 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.
- PRICECLUB OPERATORS LIMITED
- 2000 HOLDINGS LIMITED· shareholder of
- PRICE CLUB HOLDINGS LIMITED· shareholder of
- BIOCHEMICALS INTERNATIONAL 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 PRICECLUB OPERATORS 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 chain7 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.
- ANDREW BORG CARDONAAlso holds roles at 62 other companies
- QUALIFIED UPS LTDliquidator of
- GREYS DEVELOPMENT DIVISION LIMITEDliquidator of
- EQUITY NOMINEE SERVICES LIMITEDdirector of
- BIOCHEMICALS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- PRICE CLUB (SWATAR) LIMITEDshareholder of
- PRICECLUB INVESTMENTS LIMITEDshareholder of
- PANACO LIMITEDshareholder of
- CHRISTOPHER GAUCIAlso holds roles at 26 other companies
- DAY TO DAY LIMITEDsecretary of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- HAPPY SAVER CHAIN STORES LIMITEDlegal representative of
- PRICE CLUB HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PRICE CLUB (SWATAR) LIMITEDshareholder of
- TAORMINA INVESTMENTS LIMITEDshareholder of
- VICTOR ZAMMITAlso holds roles at 25 other companies
- BIRKIRKARA FOOTBALL CLUB p.l.c.director of
- BIRKIRKARA FOOTBALL CLUB p.l.c.legal representative of
- HAPPY SAVER CHAIN STORES LIMITEDdirector of
- WALLACE FINOAlso holds roles at 35 other companies
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS 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 PRICECLUB OPERATORS LIMITED?
- What is PRICECLUB OPERATORS LIMITED's risk level?
- Where does PRICECLUB OPERATORS 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 PRICECLUB OPERATORS LIMITED — nothing is disclosed before that.