- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
NAM LIMITED
NAM LIMITED — Maltese company (icij:icijol-55043440). Offshore exposure upstream, UBO chain traced 15 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.
- NAM LIMITED
- GALAL HUSNI BEY· shareholder of
- ALTAIR CONSULTING LIMITED· shareholder of
None in current sources.
15-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 NAM 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 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
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.
- ADEL HUSNI BEYAlso holds roles at 2 other companies
- PRM LIMITEDdirector of
- PRM LIMITEDlegal representative of
- AIDAN BARKERAlso holds roles at 20 other companies
- Metropolis Developments Limiteddirector of
- Metropolis Developments Limitedlegal representative of
- RETAIL INTERNATIONAL LTDdirector of
- ALEC MIZZIAlso holds roles at 34 other companies
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDAlso holds roles at 4 other companies
- RETAIL INTERNATIONAL LTDshareholder of
- Ashanti Property Development Limitedshareholder of
- SUPERMARKETS (1960) LIMITEDshareholder of
- ANDREW M CALASCIONEAlso holds roles at 42 other companies
- LINK ELECTRONICS LIMITEDdirector of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- FAIZA HUSNI BEYAlso holds roles at 5 other companies
- Metropolis Developments Limitedshareholder of
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- Julian SammutAlso holds roles at 8 other companies
- RETAIL INTERNATIONAL LTDdirector of
- RETAIL INTERNATIONAL LTDlegal representative of
- RETAIL HOLDINGS LIMITEDdirector of
- MARK A VASSALLOAlso holds roles at 22 other companies
- LINK ELECTRONICS LIMITEDdirector of
- LINK ELECTRONICS LIMITEDsecretary of
- RETAIL PROPERTIES LIMITEDsecretary 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 NAM LIMITED?
- What is NAM LIMITED's risk level?
- Where does NAM 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 NAM LIMITED — nothing is disclosed before that.