- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FTIAS LIMITED
FTIAS LIMITED — Maltese company (icij:icijol-55008245). Offshore exposure upstream, UBO chain traced 14 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.
- FTIAS LIMITED
- FTI HOLDINGS MALTA LIMITED· shareholder of
- FTI FINANZHOLDING GMBH· shareholder of
None in current sources.
14-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 FTIAS 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 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
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.
- BETRAND STRAUBAlso holds roles at 2 other companies
- FTI HOLDINGS MALTA LIMITEDdirector of
- FTI HOLDINGS MALTA LIMITEDlegal representative of
- CHRISTINA MUSCATAlso holds roles at 27 other companies
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- MOCOH SHIPPING & TRADING LIMITEDsecretary of
- FTI FINANZHOLDING GMBHAlso holds roles at 2 other companies
- Meeting Point Holdings Malta Limitedshareholder of
- MEETING POINT INTERNATIONAL LIMITEDshareholder of
- FTI HOLDINGS MALTA LIMITEDAlso holds roles at 3 other companies
- MEETING POINT PARTNERS LIMITEDshareholder of
- BERLIN SHIPPING LTDshareholder of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDshareholder of
- JOSEPH GAUCIAlso holds roles at 27 other companies
- CLOSING POINT LIMITEDshareholder of
- ORIENT MANAGEMENT SERVICES LIMITEDdirector of
- ORIENT MANAGEMENT SERVICES LIMITEDlegal representative of
- KEVIN PARISAlso holds roles at 8 other companies
- Meeting Point Holdings Malta Limiteddirector of
- Meeting Point Holdings Malta Limitedlegal representative of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDdirector of
- SIMON PULLICINOAlso holds roles at 37 other companies
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- WESTGRAIN LIMITEDliquidator 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.
Common questions
- Who owns FTIAS LIMITED?
- What is FTIAS LIMITED's risk level?
- Where does FTIAS 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 FTIAS LIMITED — nothing is disclosed before that.