- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
TUACO OPTICIANS LIMITED
TUACO OPTICIANS LIMITED — Maltese company (icij:icijol-55075721). Offshore exposure upstream, UBO chain traced 18 hops, 9 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.
- TUACO OPTICIANS LIMITED
- LUCIENNE BORG CARUANA· shareholder of
- MAURICE ZARB ADAMI· shareholder of
- MARIE THERESE ZARB ADAMI· shareholder of
- SAVERINA TUA· shareholder of
- ROBERT TUA· shareholder of
- ISABELLA FARRUGIA· shareholder of
- JOHN TUA· shareholder of
- RICHARD TUA· shareholder of
- ARTHUR TUA· shareholder of
None in current sources.
18-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 TUACO OPTICIANS 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 chain11 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
10 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.
- ADRIENNE DESPOTTAlso holds roles at 3 other companies
- EYELAND OPTICIANS LIMITEDdirector of
- EYELAND OPTICIANS LIMITEDlegal representative of
- EYELAND OPTICIANS LIMITEDshareholder of
- ARTHUR TUAAlso holds roles at 9 other companies
- TUA ENGINEERING LIMITEDdirector of
- TUA ENGINEERING LIMITEDlegal representative of
- TUA ENGINEERING LIMITEDshareholder of
- ISABELLA FARRUGIAAlso holds roles at 2 other companies
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- TUACO LTDshareholder of
- JOHN TUAAlso holds roles at 7 other companies
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- KATHLEEN ZARB ADAMIAlso holds roles at 8 other companies
- KEY-IN COMPUTER SERVICES LIMITEDsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- CASIV CASIN INTERNET VISION PLClegal representative of
- LUCIENNE BORG CARUANAAlso holds roles at 3 other companies
- DYNAMIC SECURITY SERVICES LIMITEDshareholder of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- TUACO LTDshareholder of
- MARIE THERESE ZARB ADAMIAlso holds roles at 2 other companies
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- TUACO LTDshareholder of
- MAURICE ZARB ADAMIAlso holds roles at 8 other companies
- ELSACOM MALTA LIMITEDdirector of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDdirector of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDlegal representative of
- RICHARD TUAAlso holds roles at 31 other companies
- OIL RESOURCES TRADING LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDdirector of
- III MALTA MILLENNIO LIMITEDlegal representative of
- ROBERT TUAAlso holds roles at 18 other companies
- VISION SCREENING LTDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDlegal representative of
10 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 TUACO OPTICIANS LIMITED?
- What is TUACO OPTICIANS LIMITED's risk level?
- Where does TUACO OPTICIANS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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