- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
TA` MASRIJA LIMITED
TA` MASRIJA LIMITED — Maltese company (icij:icijol-55001934). Offshore exposure upstream, UBO chain traced 15 hops, 4 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.
- TA` MASRIJA LIMITED
- TAS-SALIB LIMITED· shareholder of
- FINHOLDINGS LIMITED· shareholder of
- VITREX LIMITED· shareholder of
- TAMARAC LIMITED· shareholder of
None in current sources.
15-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 TA` MASRIJA 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 chain9 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
8 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.
- ANTHONY FINOAlso holds roles at 35 other companies
- QUEL BON QUER LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- KEEN PRODUCTS LIMITEDdirector of
- FINHOLDINGS LIMITEDAlso holds roles at 3 other companies
- MILLENNIUM HOLDINGS LIMITEDshareholder of
- WIGNACOURT TOWERS LIMITEDshareholder of
- MULTIPLE ESTATES LIMITEDshareholder of
- JEAN CARLO FINOAlso holds roles at 49 other companies
- J.C. INVESTMENTS LIMITEDdirector of
- J.C. INVESTMENTS LIMITEDsecretary of
- J.C. INVESTMENTS LIMITEDshareholder of
- JOHN GRIMAAlso holds roles at 31 other companies
- TAS-SALIB LIMITEDdirector of
- TAS-SALIB LIMITEDlegal representative of
- JAD LIMITEDdirector of
- LAWRENCE FINOAlso holds roles at 60 other companies
- ROMA INVESTMENTS LIMITEDdirector of
- ROMA INVESTMENTS LIMITEDshareholder of
- J.C. INVESTMENTS LIMITEDdirector of
- LILIANA BORGAlso holds roles at 11 other companies
- TAS-SALIB LIMITEDdirector of
- TAS-SALIB LIMITEDlegal representative of
- ASPEN LIMITEDdirector of
- TAMARAC LIMITEDAlso holds roles at 19 other companies
- LEGNOPIU LIMITEDshareholder of
- F. LLI FINOINVEST LTDshareholder of
- QUEL BON QUER LIMITEDshareholder of
- VITREX LIMITEDAlso holds roles at 13 other companies
- QUEL BON QUER LIMITEDshareholder of
- KEEN PRODUCTS LIMITEDshareholder of
- COMPTRADE LIMITEDshareholder of
8 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 TA` MASRIJA LIMITED?
- What is TA` MASRIJA LIMITED's risk level?
- Where does TA` MASRIJA 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 TA` MASRIJA LIMITED — nothing is disclosed before that.