- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PG p.l.c.
PG p.l.c. — Maltese company (icij:icijol-55076113). Offshore exposure upstream, UBO chain traced 15 hops, 2 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.
- PG p.l.c.
- PAUL GAUCI· shareholder of
- CLAIRE GAUCI· shareholder of
None in current sources.
15-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 PG p.l.c., 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 chain7 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.
- CHARLES BORGAlso holds roles at 5 other companies
- VALLETTA FUND MANAGEMENT LIMITEDdirector of
- BOV INVESTMENTS LIMITEDdirector of
- BOV INVESTMENTS LIMITEDlegal representative of
- CLAIRE GAUCIAlso holds roles at 10 other companies
- PAVI SUPERMARKETS LIMITEDdirector of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- FRANSINA ABELAAlso holds roles at 78 other companies
- ABREEZE CO. LIMITEDliquidator of
- BORDA BROTHERS COMPANY LIMITEDliquidator of
- FLEMING PROPERTIES LIMITEDliquidator of
- JOHN ZARBAlso holds roles at 8 other companies
- MERCHANTS (NOMINEE) LIMITEDdirector of
- VOYAGEUR IX SHIPPING LIMITEDdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDliquidator of
- LAWRENCE ZAMMITAlso holds roles at 77 other companies
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- PAUL GAUCIAlso holds roles at 113 other companies
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- WILLIAM SPITERI BAILEYAlso holds roles at 70 other companies
- UNISPEED SHIPPING & FORWARDING LIMITEDliquidator of
- MARPAUL LIMITEDliquidator of
- R.G. CONSULTANCY LIMITEDshareholder 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 PG p.l.c.?
- What is PG p.l.c.'s risk level?
- Where does PG p.l.c. 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 PG p.l.c. — nothing is disclosed before that.