- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
GRIGAL FILMS LIMITED
GRIGAL FILMS LIMITED — Maltese company (icij:icijol-55052589). Offshore exposure upstream, UBO chain traced 11 hops, 3 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.
- GRIGAL FILMS LIMITED
- KASCO HOLDINGS LIMITED· shareholder of
- SPIRA TRADING LIMITED· shareholder of
- WELL BEING SERVICES LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GRIGAL FILMS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
7 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.
- ALFIO SCHEMBRIAlso holds roles at 28 other companies
- KASCO HOLDINGS LIMITEDdirector of
- KASCO HOLDINGS LIMITEDlegal representative of
- KASCO HOLDINGS LIMITEDsecretary of
- KASCO HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Kasco Limitedshareholder of
- K & S MALTA LIMITEDshareholder of
- KASCO ENGINEERING COMPANY LIMITEDshareholder of
- PHYLLIS MUSCATAlso holds roles at 24 other companies
- T.D. LIMITEDdirector of
- T.D. LIMITEDlegal representative of
- T.D. LIMITEDsecretary of
- PIERRE SLADDENAlso holds roles at 29 other companies
- MAP TRANS LIMITEDdirector of
- MAP TRANS LIMITEDlegal representative of
- MAP TRANS LIMITEDsecretary of
- RAYMOND ABELAAlso holds roles at 106 other companies
- MAISON DE MODE LIMITEDliquidator of
- VILLAHOMES DEVELOPMENTS COMPANY LIMITEDliquidator of
- A & M CAMILLERI LIMITEDliquidator of
- SPIRA TRADING LIMITEDAlso holds roles at 2 other companies
- CINEBISS LIMITEDshareholder of
- PROMED SERVICES LIMITEDshareholder of
- WELL BEING SERVICES LIMITEDAlso holds roles at 1 other company
- LIBERTY BUSINESS CULTURE LTDshareholder of
7 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 GRIGAL FILMS LIMITED?
- What is GRIGAL FILMS LIMITED's risk level?
- Where does GRIGAL FILMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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