- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
TIGNE' POINT MARKETING LIMITED
TIGNE' POINT MARKETING LIMITED — Maltese company (icij:icijol-55022307). Offshore exposure upstream, UBO chain traced 26 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.
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.
- TIGNE' POINT MARKETING LIMITED
- MIDI P.L.C.· shareholder of
- TIGNE' CONTRACTING LIMITED· shareholder of
None in current sources.
26-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 TIGNE' POINT MARKETING 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 chain15 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.
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- DARREN AZZOPARDIAlso holds roles at 6 other companies
- MIDI P.L.C.secretary of
- TIGNE' CONTRACTING LIMITEDsecretary of
- T14 INVESTMENTS LIMITEDsecretary of
- DAVID CURMIAlso holds roles at 12 other companies
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- GROWTH INVESTMENTS LIMITEDdirector of
- JOSEPH GASANAlso holds roles at 58 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- LUKE COPPINIAlso holds roles at 17 other companies
- ANCHOR SONG LIMITEDliquidator of
- M G H LIMITEDliquidator of
- HIGH SEAS SHIPPING LIMITEDshareholder of
- MIDI P.L.C.Also holds roles at 4 other companies
- TIGNE' CONTRACTING LIMITEDshareholder of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDshareholder of
- MANOEL ISLAND YACHT YARD LIMITEDshareholder of
- TIGNE' CONTRACTING LIMITEDAlso holds roles at 2 other companies
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDshareholder of
- T14 INVESTMENTS 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 TIGNE' POINT MARKETING LIMITED?
- What is TIGNE' POINT MARKETING LIMITED's risk level?
- Where does TIGNE' POINT MARKETING LIMITED appear across sources?