- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
EFFORTLESS HOLDINGS (MALTA) LTD
EFFORTLESS HOLDINGS (MALTA) LTD — Maltese company (icij:icijol-55076482). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- EFFORTLESS HOLDINGS (MALTA) LTD
- SWISS GLOBAL TRUSTEES (NEVIS) LTD· shareholder of
None in current sources.
10-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 EFFORTLESS HOLDINGS (MALTA) LTD, 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 chain2 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.
- GERALDINE NOELAlso holds roles at 106 other companies
- ACUMUM SERVICES LIMITEDdirector of
- ACUMUM SERVICES LIMITEDlegal representative of
- ACUMUM SERVICES LIMITEDsecretary of
- JONATHAN BERRARAlso holds roles at 15 other companies
- SGC HOLDINGS LIMITEDshareholder of
- EFB HOLDINGS LTDdirector of
- EFB HOLDINGS LTDlegal representative of
- PAUL HOGARTYAlso holds roles at 6 other companies
- EFFORTLESS SECURITIES (MALTA) LIMITEDdirector of
- EFFORTLESS SECURITIES (MALTA) LIMITEDlegal representative of
- ALTRUMA HOLDINGS LTDdirector of
- PAUL KAVANAGHAlso holds roles at 13 other companies
- SGC HOLDINGS LIMITEDshareholder of
- EFB HOLDINGS LTDdirector of
- EFB HOLDINGS LTDlegal representative of
- STUART SEAN HAMONAlso holds roles at 14 other companies
- EFB HOLDINGS LTDdirector of
- EFB HOLDINGS LTDlegal representative of
- CCL HOLDINGS LTDdirector of
- SWISS GLOBAL TRUSTEES (NEVIS) LTDAlso holds roles at 4 other companies
- EFB HOLDINGS LTDshareholder of
- CCL HOLDINGS LTDshareholder of
- ALTRUMA HOLDINGS LTDshareholder 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 EFFORTLESS HOLDINGS (MALTA) LTD?
- What is EFFORTLESS HOLDINGS (MALTA) LTD's risk level?
- Where does EFFORTLESS HOLDINGS (MALTA) 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 EFFORTLESS HOLDINGS (MALTA) LTD — nothing is disclosed before that.