- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
PIRIN COMPANY LIMITED
PIRIN COMPANY LIMITED — Maltese company (icij:icijol-55031055). Offshore exposure upstream, UBO chain traced 14 hops, 9 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.
- PIRIN COMPANY LIMITED
- PAUL CARUANA· shareholder of
- ADRIAN ZAMMIT· shareholder of
- NOEL VELLA· shareholder of
- JOSEPH BONDIN· shareholder of
- PAUL JOSEPH GAUCI· shareholder of
- TONY BILECI· shareholder of
- CHRISTOPHER GRECH· shareholder of
- MATTHEW JOHN BRINCAT· shareholder of
- JOSEPH LICARI· shareholder of
None in current sources.
14-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 PIRIN COMPANY 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 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.
- ADRIAN ZAMMITAlso holds roles at 39 other companies
- DEGROS COMPANY LIMITEDdirector of
- DEGROS COMPANY LIMITEDlegal representative of
- DEGROS COMPANY LIMITEDsecretary of
- CHRISTOPHER GRECHAlso holds roles at 132 other companies
- DHALIA CENTRAL LIMITEDdirector of
- DHALIA GOZO LIMITEDdirector of
- DHALIA GOZO LIMITEDlegal representative of
- JOSEPH BONDINAlso holds roles at 45 other companies
- CASBON CONSTRUCTION LTDdirector of
- CASBON CONSTRUCTION LTDlegal representative of
- CASBON CONSTRUCTION LTDshareholder of
- JOSEPH LICARIAlso holds roles at 3 other companies
- SILVERLINE INVESTMENTS LIMITEDdirector of
- EARLI LIMITEDdirector of
- EARLI LIMITEDshareholder of
- NOEL VELLAAlso holds roles at 25 other companies
- NOVINLANDS LIMITEDdirector of
- NOVINLANDS LIMITEDlegal representative of
- NOVINLANDS LIMITEDsecretary of
- PAUL CARUANAAlso holds roles at 19 other companies
- I.F.S. LIMITEDdirector of
- I.F.S. LIMITEDlegal representative of
- I.F.S. LIMITEDsecretary of
- PAUL JOSEPH GAUCIAlso holds roles at 42 other companies
- GAUCI AUTOMOBILES COMPANY LIMITEDdirector of
- GAUCI AUTOMOBILES COMPANY LIMITEDlegal representative of
- GAUCI AUTOMOBILES COMPANY LIMITEDshareholder of
- TONY BILECIAlso holds roles at 18 other companies
- FRANK AUTO DEALER LIMITEDdirector of
- FRANK AUTO DEALER LIMITEDlegal representative of
- FRANK AUTO DEALER LIMITEDshareholder 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 PIRIN COMPANY LIMITED?
- What is PIRIN COMPANY LIMITED's risk level?
- Where does PIRIN COMPANY 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 PIRIN COMPANY LIMITED — nothing is disclosed before that.