ALLIED PROJECTS LIMITED
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.
- ALLIED PROJECTS LIMITED
- SAFACO LIMITED· shareholder of
- EARLI LIMITED· shareholder of
- PALICO LIMITED· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALLIED PROJECTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain24 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
7 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 CHETCUTI GANADOAlso holds roles at 347 other companies
- DNT HOLDINGS LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- EARLI LIMITEDAlso holds roles at 6 other companies
- SILVERLINE INVESTMENTS LIMITEDshareholder of
- LICARI ESTATES LIMITEDshareholder of
- CAPITAL SERVICES LIMITEDshareholder of
- EDWARD LICARIAlso holds roles at 31 other companies
- SILVERLINE INVESTMENTS LIMITEDdirector of
- LICARI ESTATES LIMITEDdirector of
- LICARI ESTATES LIMITEDlegal representative of
- JOHN ABELAAlso holds roles at 57 other companies
- SAMM LIMITEDliquidator of
- GEE & J M LTDliquidator of
- PERUS WORKS LIMITEDliquidator of
- JOSEPH SAIDAlso holds roles at 49 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDdirector of
- PALICO LIMITEDAlso holds roles at 4 other companies
- LICARI ESTATES LIMITEDshareholder of
- CAPITAL SERVICES LIMITEDshareholder of
- PIETA INVESTMENTS LIMITEDshareholder of
- SAFACO LIMITEDAlso holds roles at 3 other companies
- CAPITAL SERVICES LIMITEDshareholder of
- PIETA INVESTMENTS LIMITEDshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
7 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.