- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OUTLINE LIMITED
OUTLINE LIMITED — Maltese company (icij:icijol-55078413). Offshore exposure upstream, UBO chain traced 16 hops, 5 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- OUTLINE LIMITED
- ANDREW M CALASCIONE· shareholder of
- MICHAEL SCICLUNA· shareholder of
- JOSEPH SATARIANO· shareholder of
- METRICITY LTD· shareholder of
- OUTLINE PROPERTIES LIMITED· shareholder of
None in current sources.
16-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 OUTLINE 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.
- ANDREW CALASCIONEAlso holds roles at 8 other companies
- OZONE LIMITEDshareholder of
- Cumberland Limiteddirector of
- Cumberland Limitedlegal representative of
- ANDREW M CALASCIONEAlso holds roles at 43 other companies
- LINK ELECTRONICS LIMITEDdirector of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- JEFFREY MIFSUDAlso holds roles at 3 other companies
- EMIT CO. LTDdirector of
- EMIT CO. LTDlegal representative of
- EMIT CO. LTDshareholder of
- JOHN R. RIPARDAlso holds roles at 53 other companies
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JOSEPH SATARIANOAlso holds roles at 52 other companies
- SATARIANO LIMITEDdirector of
- SATARIANO LIMITEDlegal representative of
- L-IBRAGG CONSTRUCTION LTDdirector of
- LUCA VELLAAlso holds roles at 29 other companies
- THE MALTA DEVELOPMENT FUND LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDsecretary of
- MAXI LIMITEDsecretary of
- METRICITY LTDAlso holds roles at 9 other companies
- LOGICA SERVICES INTERNATIONAL LIMITEDshareholder of
- LONGTOWN INVESTMENTS LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- MICHAEL SCICLUNAAlso holds roles at 12 other companies
- JAMILU LTDdirector of
- SPLIT COMPANY LIMITEDdirector of
- PRELUNA (CHALET) LTDdirector 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 OUTLINE LIMITED?
- What is OUTLINE LIMITED's risk level?
- Where does OUTLINE 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 OUTLINE LIMITED — nothing is disclosed before that.