- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
BLUE MOON INTERNATIONAL LIMITED
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.
- BLUE MOON INTERNATIONAL LIMITED
- NORBERT VELLA· shareholder of
- RYAN-NEIL DARMANIN· shareholder of
- JOSEPHINE BORG BONACI· shareholder of
- AS HOLDINGS LIMITED· shareholder of
- FB MALTA HOLDINGS LIMITED· 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 BLUE MOON INTERNATIONAL 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 chain8 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.
- BERNARD ARPAAlso holds roles at 13 other companies
- BMS LIMITEDdirector of
- BMS LIMITEDlegal representative of
- BMS LIMITEDsecretary of
- FB MALTA HOLDINGS LIMITEDAlso holds roles at 1 other company
- NEW GENERATION FASHION LIMITEDshareholder of
- MATTHEW FENECHAlso holds roles at 19 other companies
- A.T.G. COMPANY LIMITEDdirector of
- A.T.G. COMPANY LIMITEDlegal representative of
- COMMERCIAL VEHICLES IMPORTS LIMITEDdirector of
- NEVILLE ARPAAlso holds roles at 5 other companies
- AS HOLDINGS LIMITEDshareholder of
- NSI LTDdirector of
- NSI LTDlegal representative of
- NORBERT VELLAAlso holds roles at 5 other companies
- IMAGO LIMITEDdirector of
- IMAGO LIMITEDlegal representative of
- IMAGO LIMITEDshareholder of
- RYAN-NEIL DARMANINAlso holds roles at 4 other companies
- IMAGO LIMITEDdirector of
- IMAGO LIMITEDlegal representative of
- IMAGO LIMITEDshareholder of
- SOLANGE ARPAAlso holds roles at 10 other companies
- FREESTYLE LIMITEDdirector of
- FREESTYLE LIMITEDshareholder of
- BMS LIMITEDdirector 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.