- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FORESTALS (APPLIANCES) LIMITED
FORESTALS (APPLIANCES) LIMITED — Maltese company (icij:icijol-55023669). Offshore exposure upstream, UBO chain traced 8 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.
- FORESTALS (APPLIANCES) LIMITED
- FGL GROUP SERVICES LIMITED· shareholder of
- FORESTALS INVESTMENTS LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on FORESTALS (APPLIANCES) LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
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
6 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.
- ALAN TABONEAlso holds roles at 55 other companies
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- FORUM OPERATIONS LIMITEDdirector of
- DAVID ZAHRAAlso holds roles at 103 other companies
- FORUM OPERATIONS LIMITEDsecretary of
- MONINVEST LIMITEDliquidator of
- MULTIHOLDINGS LIMITEDliquidator of
- ETIENNE BORG CARDONAAlso holds roles at 98 other companies
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BIG BUNNY LIMITEDsecretary of
- FGL GROUP SERVICES LIMITEDAlso holds roles at 6 other companies
- FGL INFORMATION TECHNOLOGY LIMITEDshareholder of
- FGL COMMERCIAL SALES LIMITEDshareholder of
- FM DISTRIBUTION LIMITEDshareholder of
- FORESTALS INVESTMENTS LIMITEDAlso holds roles at 14 other companies
- FORUM OPERATIONS LIMITEDshareholder of
- FORTUNE TECHNOLOGIES LIMITEDshareholder of
- FGL INFORMATION TECHNOLOGY LIMITEDshareholder of
- LUKE TABONEAlso holds roles at 50 other companies
- FORUM OPERATIONS LIMITEDdirector of
- FORUM OPERATIONS LIMITEDlegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
6 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 FORESTALS (APPLIANCES) LIMITED?
- What is FORESTALS (APPLIANCES) LIMITED's risk level?
- Where does FORESTALS (APPLIANCES) LIMITED appear across sources?