- Sources fused
- 1
- Ownership hops held
- 63
An absent edge means not yet observed — never does not exist.
CANNON SERVICES LIMITED
CANNON SERVICES LIMITED — Maltese company (icij:icijol-55008585). Offshore exposure upstream, UBO chain traced 63 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.
- CANNON SERVICES LIMITED
- CALCO LIMITED· shareholder of
- Virtu Holdings Limited· shareholder of
None in current sources.
63-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 CANNON SERVICES 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain35 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
6 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.
- ALF. MIZZI & SONS LTDAlso holds roles at 54 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- CALCO LIMITEDAlso holds roles at 7 other companies
- AIRSWIFT COURIERS LIMITEDshareholder of
- SIGN IT LIMITEDshareholder of
- PAINT CENTRES LIMITEDshareholder of
- FIRST GEMINI PLCAlso holds roles at 22 other companies
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- JOHN MARK PORTELLIAlso holds roles at 41 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- SESCAT INVEST LIMITEDsecretary of
- Virtu Holdings LimitedAlso holds roles at 19 other companies
- SESCAT INVEST LIMITEDshareholder of
- VIRTU FERRIES LTDshareholder of
- MAJORCA MARITIME LIMITEDshareholder of
6 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 CANNON SERVICES LIMITED?
- What is CANNON SERVICES LIMITED's risk level?
- Where does CANNON SERVICES LIMITED appear across sources?