- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TANJOE LTD
TANJOE LTD — Maltese company (icij:icijol-55044614). Offshore exposure upstream, UBO chain traced 14 hops, 8 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.
- TANJOE LTD
- DAVID PIROTTA· shareholder of
- CARMEN VELLA· shareholder of
- JOSETTE SCHEMBRI VELLA· shareholder of
- MARGARET CASSAR MALLIA· shareholder of
- DOROTHY VELLA· shareholder of
- RITA DEBONO· shareholder of
- VICTORIA GAUCI· shareholder of
- DOLORES MIFSUD· 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 TANJOE 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain8 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
5 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.
- DOLORES MIFSUDAlso holds roles at 3 other companies
- MICDOR COMPANY LIMITEDdirector of
- MICDOR COMPANY LIMITEDlegal representative of
- MICDOR COMPANY LIMITEDshareholder of
- JOSETTE SCHEMBRI VELLAAlso holds roles at 10 other companies
- CARMEL VELLA LIMITEDshareholder of
- FSV LIMITEDlegal representative of
- 3CITY DESIGNS LIMITEDdirector of
- JUSTIN CUTAJARAlso holds roles at 163 other companies
- M.M. GROWERS COMPANY LTDliquidator of
- THEMAR LTDliquidator of
- WORLD VISION TRAVEL LIMITEDliquidator of
- RITA DEBONOAlso holds roles at 2 other companies
- J. AND R. COMPANY LIMITEDdirector of
- J. AND R. COMPANY LIMITEDlegal representative of
5 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 TANJOE LTD?
- What is TANJOE LTD's risk level?
- Where does TANJOE LTD 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 TANJOE LTD — nothing is disclosed before that.