- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
B. TAGLIAFERRO & SONS LIMITED
B. TAGLIAFERRO & SONS LIMITED — Maltese company (icij:icijol-55078472). Offshore exposure upstream, UBO chain traced 27 hops, 18 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.
- B. TAGLIAFERRO & SONS LIMITED
- MICHELLE MINTNER· shareholder of
- MICHAEL MICOVIC· shareholder of
- JAMES SANT FOURNIER· shareholder of
- SANDRA SANT FOURNIER· shareholder of
- STEPHEN SANT FOURNIER· shareholder of
- SEAN SANT FOURNIER· shareholder of
- ANDREA VASSALLO CESAREO· shareholder of
- ROBERTA GABARETTA· shareholder of
- SILVANA SANT FOURNIER· shareholder of
- SIMON SANT FOURNIER· shareholder of
- MARK VASSALLO CESAREO· shareholder of
- SARAH PSAILA SANT FOURNIER· shareholder of
- EILEEN BUSIETTA SANT FOURNIER· shareholder of
- MILICA MICOVIC· shareholder of
- MARIE ATTARD MONTALTO· shareholder of
- MONICA VASSALLO CESAREO· shareholder of
- ANTHONY SANT FOURNIER· shareholder of
- VERA SANT FOURNIER· shareholder of
None in current sources.
27-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 B. TAGLIAFERRO & SONS 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 chain19 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
16 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.
- ANDREA VASSALLO CESAREOAlso holds roles at 4 other companies
- VIROC INTERNATIONAL LTDdirector of
- VIROC INTERNATIONAL LTDshareholder of
- INTERNATIONAL INVESTMENT GROUP LIMITEDdirector of
- ANTHONY SANT FOURNIERAlso holds roles at 3 other companies
- FIVE EFFS COLD STORES LIMITEDdirector of
- FIVE EFFS COLD STORES LIMITEDlegal representative of
- EUROPA CENTRE LIMITEDdirector of
- EDWARD ATTARD MONTALTOAlso holds roles at 27 other companies
- FIVE EFFS IMPORT CO LTDdirector of
- FIVE EFFS IMPORT CO LTDlegal representative of
- FIVE EFFS IMPORT CO LTDsecretary of
- EILEEN BUSIETTA SANT FOURNIERAlso holds roles at 3 other companies
- FIVE EFFS COLD STORES LIMITEDdirector of
- FIVE EFFS COLD STORES LIMITEDlegal representative of
- FIVE EFFS COLD STORES LIMITEDshareholder of
- MARK VASSALLO CESAREOAlso holds roles at 2 other companies
- INTERNATIONAL INVESTMENT GROUP LIMITEDdirector of
- INTERNATIONAL INVESTMENT GROUP LIMITEDlegal representative of
- MICHAEL MICOVICAlso holds roles at 5 other companies
- EUROPA CENTRE LIMITEDsecretary of
- MILLIWAYS LIMITEDdirector of
- MILLIWAYS LIMITEDlegal representative of
- MILICA MICOVICAlso holds roles at 4 other companies
- FIVE EFFS COLD STORES LIMITEDdirector of
- FIVE EFFS COLD STORES LIMITEDlegal representative of
- FIVE EFFS COLD STORES LIMITEDsecretary of
- MONICA VASSALLO CESAREOAlso holds roles at 4 other companies
- VIROC INTERNATIONAL LTDdirector of
- VIROC INTERNATIONAL LTDsecretary of
- VIROC INTERNATIONAL LTDshareholder of
- ROBERTA GABARETTAAlso holds roles at 4 other companies
- VIROC INTERNATIONAL LTDdirector of
- VIROC INTERNATIONAL LTDshareholder of
- INTERNATIONAL INVESTMENT GROUP LIMITEDdirector of
- SEAN SANT FOURNIERAlso holds roles at 2 other companies
- BARON PROPERTIES LIMITEDdirector of
- BARON PROPERTIES LIMITEDshareholder of
- SIMON SANT FOURNIERAlso holds roles at 2 other companies
- BARON PROPERTIES LIMITEDdirector of
- BARON PROPERTIES LIMITEDshareholder of
- STEPHEN SANT FOURNIERAlso holds roles at 3 other companies
- BARON PROPERTIES LIMITEDdirector of
- BARON PROPERTIES LIMITEDsecretary of
- BARON PROPERTIES LIMITEDshareholder of
16 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 B. TAGLIAFERRO & SONS LIMITED?
- What is B. TAGLIAFERRO & SONS LIMITED's risk level?
- Where does B. TAGLIAFERRO & SONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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