- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CEERO STEFANESTI LTD
CEERO STEFANESTI LTD — Maltese company (icij:icijol-55032220). Offshore exposure upstream, UBO chain traced 10 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.
- CEERO STEFANESTI LTD
- HAWKSFORD TRUSTEES JERSEY LIMITED· shareholder of
- CEERO HOLDINGS LIMITED· shareholder of
None in current sources.
10-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 CEERO STEFANESTI 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
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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 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
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.
- CEERO HOLDINGS LIMITEDAlso holds roles at 12 other companies
- CEERO MOUNT VIEW LIMITEDshareholder of
- CEERO Lozenetz Ltdshareholder of
- CEERO CERNICA LTDshareholder of
- CHRIS MERCIECAAlso holds roles at 38 other companies
- JYM ENTERPRISES LIMITEDliquidator of
- C N D S LIMITEDliquidator of
- C & S REAL ESTATE LIMITEDliquidator of
- GERALDINE SCHEMBRIAlso holds roles at 86 other companies
- MALTESE FALCON SKYDIVING COMPANY LIMITEDliquidator of
- FORKLIFTS TRADING COMPANY LIMITEDliquidator of
- MALTA -INSIDER COMPANY LIMITEDliquidator of
- HAWKSFORD TRUSTEES JERSEY LIMITEDAlso holds roles at 1 other company
- CEERO MOUNT VIEW LIMITEDshareholder of
- JOHN FARRUGIAAlso holds roles at 203 other companies
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- JULIAN MARC STUKELEY HAYDENAlso holds roles at 22 other companies
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO CERNICA LTDdirector 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 CEERO STEFANESTI LTD?
- What is CEERO STEFANESTI LTD's risk level?
- Where does CEERO STEFANESTI LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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