- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HOUSES & HOMES LIMITED
HOUSES & HOMES LIMITED — Maltese company (icij:icijol-55034590). Offshore exposure upstream, UBO chain traced 11 hops, 3 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.
- HOUSES & HOMES LIMITED
- ANTHONY SCICLUNA· shareholder of
- ANGELO FARRUGIA· shareholder of
- JASON AQUILINA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HOUSES & HOMES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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.
- ANGELO FARRUGIAAlso holds roles at 9 other companies
- FARRUGIA AND TABONE COMPANY LIMITEDdirector of
- FARRUGIA AND TABONE COMPANY LIMITEDlegal representative of
- FARRUGIA AND TABONE COMPANY LIMITEDshareholder of
- ANTHONY SCICLUNAAlso holds roles at 7 other companies
- ANTHONY`S KIOSK CO LIMITEDdirector of
- AGIRA DEVELOPERS LIMITEDdirector of
- AGIRA DEVELOPERS LIMITEDshareholder of
- CHRISTINE CAMILLERIAlso holds roles at 66 other companies
- PAUL AGIUS LIMITEDsecretary of
- PROUD PUBLISHING LIMITEDsecretary of
- CARS LIMITEDsecretary of
- JASON AQUILINAAlso holds roles at 5 other companies
- JJA DEVELOPMENTS LTDdirector of
- JJA DEVELOPMENTS LTDlegal representative of
- JJA DEVELOPMENTS LTDsecretary of
- JOSEPH POLIDANOAlso holds roles at 6 other companies
- DUERRE JEWELLERY LTDliquidator of
- NEWS PRODUCTION LIMITEDsecretary of
- ARKLE TRADING INT LTDsecretary 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 HOUSES & HOMES LIMITED?
- What is HOUSES & HOMES LIMITED's risk level?
- Where does HOUSES & HOMES LIMITED appear across sources?