- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
ALLCOM LIMITED
ALLCOM LIMITED — Maltese company (icij:icijol-55016534). Offshore exposure upstream, UBO chain traced 19 hops, 1 owner. 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.
- ALLCOM LIMITED
- GO P.L.C.· shareholder of
None in current sources.
19-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 ALLCOM 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 chain15 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
7 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.
- GO P.L.C.Also holds roles at 16 other companies
- TELEPAGE LIMITEDshareholder of
- DATASTREAM LIMITEDshareholder of
- ELSACOM MALTA LIMITEDshareholder of
- JOSEPH BUSIETTAAlso holds roles at 13 other companies
- TELEPAGE LIMITEDsecretary of
- DATASTREAM LIMITEDsecretary of
- MALTACOM COLLEGE INTERNATIONAL LIMITEDsecretary of
- PAUL GALEAAlso holds roles at 6 other companies
- FORM LIMITEDdirector of
- FORM LIMITEDlegal representative of
- FORM LIMITEDshareholder of
- PETER J BALDACCHINOAlso holds roles at 21 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- SAVIOUR SIVE SONNY PORTELLIAlso holds roles at 40 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- TELEPAGE LIMITEDdirector of
- STEPHEN SALIBAAlso holds roles at 3 other companies
- HAMRUN SUPPORTERS LIMITEDdirector of
- HAMRUN SUPPORTERS LIMITEDlegal representative of
- HAMRUN SUPPORTERS LIMITEDshareholder of
- VINCE FARRUGIAAlso holds roles at 4 other companies
- MALTACOM COLLEGE INTERNATIONAL LIMITEDdirector of
- E-SHORE LIMITEDdirector of
- MALTANET LTD.director of
7 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 ALLCOM LIMITED?
- What is ALLCOM LIMITED's risk level?
- Where does ALLCOM 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 ALLCOM LIMITED — nothing is disclosed before that.