- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SAN NIKLAW (HOLDINGS) LIMITED
SAN NIKLAW (HOLDINGS) LIMITED — Maltese company (icij:icijol-55038545). Offshore exposure upstream, UBO chain traced 9 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.
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.
- SAN NIKLAW (HOLDINGS) LIMITED
- ANTHONY CASSAR· shareholder of
- NICHOLAS CASSAR· shareholder of
- CARMEL CASSAR· shareholder of
- CECILIA CASSAR· shareholder of
- GRACE PACE· shareholder of
None in current sources.
9-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 SAN NIKLAW (HOLDINGS) 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 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.
- ANTHONY CASSARAlso holds roles at 10 other companies
- TROPSHIF LIMITEDdirector of
- TONCASS LIMITEDshareholder of
- G.C.N. LIMITEDshareholder of
- CARMEL CASSARAlso holds roles at 13 other companies
- K.K. ALUMINIUM LTDdirector of
- K.K. ALUMINIUM LTDsecretary of
- BUCCANEER BOATS LIMITEDdirector of
- GRACE PACEAlso holds roles at 6 other companies
- TONCASS LIMITEDsecretary of
- TONCASS LIMITEDshareholder of
- G.C.N. LIMITEDsecretary of
- NICHOLAS CASSARAlso holds roles at 9 other companies
- BUCCANEER BOATS LIMITEDdirector of
- BUCCANEER BOATS LIMITEDlegal representative of
- BUCCANEER BOATS LIMITEDshareholder 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.
Common questions
- Who owns SAN NIKLAW (HOLDINGS) LIMITED?
- What is SAN NIKLAW (HOLDINGS) LIMITED's risk level?
- Where does SAN NIKLAW (HOLDINGS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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