- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
STASCO LTD
STASCO LTD — Maltese company (icij:icijol-55009613). Offshore exposure upstream, UBO chain traced 7 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.
- STASCO LTD
- SAID INVESTMENTS LTD· shareholder of
- PETER BLOND INTERNATIONAL LTD· shareholder of
None in current sources.
7-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 STASCO LTD, 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 chain5 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
4 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.
- JOSEPH GRECHAlso holds roles at 12 other companies
- PETER BLOND INTERNATIONAL LTDdirector of
- PETER BLOND INTERNATIONAL LTDlegal representative of
- DATASOLV LIMITEDdirector of
- MARIO SAIDAlso holds roles at 25 other companies
- KAUSTO SHIPPING LIMITEDdirector of
- KAUSTO SHIPPING LIMITEDlegal representative of
- KAUSTO SHIPPING LIMITEDshareholder of
- MARK FENECHAlso holds roles at 70 other companies
- Emerald Holdings Ltd.director of
- Emerald Holdings Ltd.legal representative of
- Emerald Holdings Ltd.secretary of
- SAID INVESTMENTS LTDAlso holds roles at 5 other companies
- NUSEAL LIMITEDshareholder of
- PETER BLOND INTERNATIONAL LTDshareholder of
- DATASOLV LIMITEDshareholder of
4 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 STASCO LTD?
- What is STASCO LTD's risk level?
- Where does STASCO LTD 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 STASCO LTD — nothing is disclosed before that.