- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
IRON TOWER LIMITED
IRON TOWER LIMITED — Maltese company (icij:icijol-55075217). Offshore exposure upstream, UBO chain traced 17 hops, 10 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.
- IRON TOWER LIMITED
- SONIA JOSIANE MARCELLE DUMITRU-MARIN· shareholder of
- JOSEPH MATHIEU MEDORI· shareholder of
- JAMIE SAMMUT· shareholder of
- ROLAND WADGE· shareholder of
- JOSEPHINE GAUCI· shareholder of
- MATTHEW NAVARRO· shareholder of
- KONRAD ABELA· shareholder of
- ROBERT GALEA· shareholder of
- DARON FERRY· shareholder of
- PMC & SONS LTD· shareholder of
None in current sources.
17-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 IRON TOWER 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 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
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.
- JAMIE SAMMUTAlso holds roles at 4 other companies
- JAMAL ENTERPRISES LIMITEDdirector of
- UNICA MARINE LIMITEDdirector of
- UNICA MARINE LIMITEDlegal representative of
- JOSEPHINE GAUCIAlso holds roles at 4 other companies
- VERSAL ENTERPRISES LIMITEDdirector of
- VERSAL ENTERPRISES LIMITEDlegal representative of
- VERSAL ENTERPRISES LIMITEDsecretary of
- KONRAD ABELAAlso holds roles at 6 other companies
- HABIT TRADING LTDdirector of
- HABIT TRADING LTDlegal representative of
- HABIT TRADING LTDshareholder of
- MARC VELLA BONANNOAlso holds roles at 57 other companies
- WALDO INVESTMENTS LIMITEDsecretary of
- WALDONET LIMITEDsecretary of
- WALDO LABORATORIES LIMITEDsecretary of
- ROLAND WADGEAlso holds roles at 4 other companies
- CAFE' DEL MAR LIMITEDdirector of
- CAFE' DEL MAR LIMITEDlegal representative of
- CAFE' DEL MAR LIMITEDsecretary 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 IRON TOWER LIMITED?
- What is IRON TOWER LIMITED's risk level?
- Where does IRON TOWER 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 IRON TOWER LIMITED — nothing is disclosed before that.