- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
SITELAND LIMITED
SITELAND LIMITED — Maltese company (icij:icijol-55000702). Offshore exposure upstream, UBO chain traced 23 hops, 9 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.
- SITELAND LIMITED
- ANTON FALZON· shareholder of
- MICHAEL MIFSUD· shareholder of
- VICTOR GAUCI· shareholder of
- TAPA LTD· shareholder of
- KARMAR TRADING LIMITED· shareholder of
- BPG LEISURE INVESTMENTS LIMITED· shareholder of
- MED DESIGN CONSULTANTS LIMITED· shareholder of
- RIGO HOLDINGS LIMITED· shareholder of
- LASA ENTERPRISES LIMITED· shareholder of
None in current sources.
23-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 SITELAND 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain18 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 GAUCIAlso holds roles at 32 other companies
- BIG BEN PROPERTIES LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDdirector of
- ANTON FALZONAlso holds roles at 12 other companies
- FALCON INVESTMENTS LTDdirector of
- FALCON INVESTMENTS LTDlegal representative of
- FALCON INVESTMENTS LTDshareholder of
- BPG LEISURE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- PENINSULA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- OFFSHORE NOMINEE SERVICES LTDshareholder of
- BITMAC LIMITEDshareholder of
- TRIO INVESTMENTS LTDshareholder of
- PAUL GAUCIAlso holds roles at 114 other companies
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- RIGO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- OFFSHORE NOMINEE SERVICES LTDshareholder of
- TRIO INVESTMENTS LTDshareholder of
- SITELAND ESTATES LIMITEDshareholder of
- TAPA LTDAlso holds roles at 11 other companies
- BIG BEN PROPERTIES LIMITEDshareholder of
- PRINCE PROPERTIES LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDshareholder of
- VICTOR GAUCIAlso holds roles at 6 other companies
- BIG BEN PROPERTIES LIMITEDshareholder of
- KARVIC LTDdirector of
- KARVIC LTDlegal representative 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 SITELAND LIMITED?
- What is SITELAND LIMITED's risk level?
- Where does SITELAND 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 SITELAND LIMITED — nothing is disclosed before that.