- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
QUADRO COMPANY LIMITED
QUADRO COMPANY LIMITED — Maltese company (icij:icijol-55006518). Offshore exposure upstream, UBO chain traced 12 hops, 4 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.
- QUADRO COMPANY LIMITED
- JAMES VELLA· shareholder of
- TONY NICHOLL· shareholder of
- ANTHONY MUSCAT· shareholder of
- SAN ANTONIO LIMITED· shareholder of
None in current sources.
12-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 QUADRO 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 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
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.
- ANTHONY MUSCATAlso holds roles at 17 other companies
- PARMEL LIMITEDdirector of
- PANAQUA LIMITEDdirector of
- PANAQUA LIMITEDlegal representative of
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- JAMES VELLAAlso holds roles at 8 other companies
- PARMEL LIMITEDdirector of
- PANAQUA LIMITEDsecretary of
- PANAQUA LIMITEDshareholder of
- MALCOLM MUSCATAlso holds roles at 12 other companies
- CONNECTIKA LTDdirector of
- GENESIS PHARMA LIMITEDdirector of
- GENESIS PHARMA LIMITEDshareholder of
- MICHELLE VELLAAlso holds roles at 2 other companies
- PANAQUA LIMITEDdirector of
- PANAQUA LIMITEDlegal representative of
- PATRICK NICHOLLAlso holds roles at 32 other companies
- CONNECTIKA LTDdirector of
- CONNECTIKA LTDsecretary of
- GENESIS PHARMA LIMITEDdirector of
- SILVIO MUSCATAlso holds roles at 48 other companies
- PARMEL LIMITEDsecretary of
- M Z M HOLDING LTDliquidator of
- MERCIECA & MAMO (NOMINEE) LTDliquidator of
- TONY NICHOLLAlso holds roles at 3 other companies
- Tonic Co. Ltd.director of
- Tonic Co. Ltd.legal representative of
- Tonic Co. Ltd.shareholder 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 QUADRO COMPANY LIMITED?
- What is QUADRO COMPANY LIMITED's risk level?
- Where does QUADRO 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 QUADRO COMPANY LIMITED — nothing is disclosed before that.