ALFRED GERA & SONS 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.
- ALFRED GERA & SONS LIMITED
- MORTAR LIMITED· shareholder of
- V.E.J. LTD· shareholder of
- M.M.J. 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 ALFRED GERA & SONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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.
- ALFRED BRYAN GERAAlso holds roles at 8 other companies
- GUIDO VELLA LIMITEDdirector of
- GUIDO VELLA LIMITEDlegal representative of
- TRIDENT WINE COMPANY LIMITEDdirector of
- ARTHUR GERAAlso holds roles at 9 other companies
- CONSOLIDATED PACKAGING LIMITEDdirector of
- CONSOLIDATED PACKAGING LIMITEDlegal representative of
- G . PULIS LIMITEDdirector of
- EDWARD BAKERAlso holds roles at 7 other companies
- G . PULIS LIMITEDdirector of
- M.M.V. LIMITEDdirector of
- M.M.V. LIMITEDlegal representative of
- JAMES BONELLOAlso holds roles at 12 other companies
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDdirector of
- MID-MED FUND MANAGEMENT LTDdirector of
- UNITED FINANCE P.L.C.director of
- M.M.J. LIMITEDAlso holds roles at 3 other companies
- MELITA RETAILERS LIMITEDshareholder of
- CONSOLIDATED PACKAGING LIMITEDshareholder of
- M.M.V. LIMITEDshareholder of
- MORTAR LIMITEDAlso holds roles at 3 other companies
- MELITA RETAILERS LIMITEDshareholder of
- CONSOLIDATED PACKAGING LIMITEDshareholder of
- M.M.V. LIMITEDshareholder of
- PETER CARUANA GALIZIAAlso holds roles at 36 other companies
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDsecretary of
- AGFA PHOTO LAB LIMITEDsecretary of
- RODERICK CHALMERSAlso holds roles at 8 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- V.E.J. LTDAlso holds roles at 3 other companies
- MELITA RETAILERS LIMITEDshareholder of
- CONSOLIDATED PACKAGING LIMITEDshareholder of
- M.M.V. LIMITEDshareholder 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.