DEMONCADA 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.
- DEMONCADA LIMITED
- VERONIQUE MIZZI· shareholder of
- ANGELE CALLEJA· shareholder of
- CORINNE APAP BOLOGNA· shareholder of
- KENNETH C. MIZZI· shareholder of
- GORDON A MIZZI· shareholder of
None in current sources.
14-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 DEMONCADA 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
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- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 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.
- ANGELE CALLEJAAlso holds roles at 18 other companies
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- CORINNE APAP BOLOGNAAlso holds roles at 4 other companies
- DEMONCADA HOLDINGS LTDshareholder of
- WINDIGO MARINE LIMITEDdirector of
- WINDIGO MARINE LIMITEDlegal representative of
- GORDON A MIZZIAlso holds roles at 9 other companies
- SPEARHEAD INVESTMENTS LIMITEDdirector of
- SPEARHEAD INVESTMENTS LIMITEDlegal representative of
- SPEARHEAD INVESTMENTS LIMITEDsecretary of
- KENNETH C. MIZZIAlso holds roles at 71 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- MARION MIZZIAlso holds roles at 7 other companies
- GHAR KAUKLA LIMITEDdirector of
- GHAR KAUKLA LIMITEDlegal representative of
- GHAR KAUKLA LIMITEDsecretary 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.