- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
GENERAL PROVISIONS COMPANY LIMITED
GENERAL PROVISIONS COMPANY LIMITED — Maltese company (icij:icijol-55059802). Offshore exposure upstream, UBO chain traced 16 hops, 11 owners. Cited to 1…
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.
- GENERAL PROVISIONS COMPANY LIMITED
- PAUL MAGRO· shareholder of
- RITA CALLEJA· shareholder of
- ANDRE MAGRO· shareholder of
- MARIO MAGRO· shareholder of
- MICHAEL SCIBERRAS· shareholder of
- PAUL GRECH· shareholder of
- ANTHONY CALLEJA· shareholder of
- MARIA ANNA VELLA GALEA· shareholder of
- JOHN B MAGRO· shareholder of
- JOSEPH CALLEJA· shareholder of
- LOUIS CALLEJA· shareholder of
None in current sources.
16-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 GENERAL PROVISIONS COMPANY 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 chain13 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
9 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.
- ANDRE MAGROAlso holds roles at 4 other companies
- APF TRADING LIMITEDdirector of
- APF TRADING LIMITEDlegal representative of
- APF TRADING LIMITEDsecretary of
- ANTHONY CALLEJAAlso holds roles at 2 other companies
- C & L CALLEJA TRADING LTD.shareholder of
- TA' GRABIEL DEGABRIELE COMPANY LIMITEDshareholder of
- GEORGE BORGAlso holds roles at 14 other companies
- GENERAL PROVISIONS IMPORTS LIMITEDsecretary of
- SIRI INTERNATIONAL LIMITEDdirector of
- SIRI INTERNATIONAL LIMITEDsecretary of
- JOSEPH CALLEJAAlso holds roles at 5 other companies
- C & L CALLEJA TRADING LTD.shareholder of
- Lisnic Calleja Limiteddirector of
- Lisnic Calleja Limitedlegal representative of
- LOUIS CALLEJAAlso holds roles at 3 other companies
- C & L CALLEJA TRADING LTD.director of
- C & L CALLEJA TRADING LTD.legal representative of
- C & L CALLEJA TRADING LTD.shareholder of
- MARIA ANNA VELLA GALEAAlso holds roles at 2 other companies
- C & L CALLEJA TRADING LTD.shareholder of
- TA' GRABIEL DEGABRIELE COMPANY LIMITEDshareholder of
- RITA CALLEJAAlso holds roles at 6 other companies
- C & L CALLEJA TRADING LTD.director of
- C & L CALLEJA TRADING LTD.legal representative of
- C & L CALLEJA TRADING LTD.secretary of
9 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 GENERAL PROVISIONS COMPANY LIMITED?
- What is GENERAL PROVISIONS COMPANY LIMITED's risk level?
- Where does GENERAL PROVISIONS 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 GENERAL PROVISIONS COMPANY LIMITED — nothing is disclosed before that.