- Sources fused
- 1
- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
BARRIERA TAX WAREHOUSES LIMITED
BARRIERA TAX WAREHOUSES LIMITED — Maltese company (icij:icijol-55026572). Offshore exposure upstream, UBO chain traced 62 hops, 8 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.
- BARRIERA TAX WAREHOUSES LIMITED
- TAX FREE SERVICES LIMITED· shareholder of
- ALBERT FS MANDUCA LTD· shareholder of
- M. DEMAJO (WINES & SPIRITS) LIMITED· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
- QUALITY FOODS (MARKETING) LIMITED· shareholder of
- FRANCIS E. SULLIVAN & COMPANY LIMITED· shareholder of
- ANTONIO PISCOPO COMPANY LIMITED· shareholder of
- DENTRADE COMPANY LIMITED· shareholder of
None in current sources.
62-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 BARRIERA TAX WAREHOUSES 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 chain37 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
8 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.
- ALFRED FALZON SANT MANDUCAAlso holds roles at 10 other companies
- ALBERT FS MANDUCA LTDdirector of
- ALBERT FS MANDUCA LTDlegal representative of
- ALBERT FS MANDUCA LTDsecretary of
- ANTHONY MICELI DEMAJOAlso holds roles at 19 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDAlso holds roles at 1 other company
- PISCOPOS' CASH & CARRY LIMITEDshareholder of
- CHARLOTTE E SULLIVANAlso holds roles at 12 other companies
- MERA ENGINEERING COMPANY LIMITEDdirector of
- MERA ENGINEERING COMPANY LIMITEDsecretary of
- MERA ENGINEERING COMPANY LIMITEDshareholder of
- DENIS DEGUARAAlso holds roles at 4 other companies
- DENTRADE COMPANY LIMITEDdirector of
- DENTRADE COMPANY LIMITEDlegal representative of
- DENTRADE COMPANY LIMITEDsecretary of
- IAN J CAMILLERIAlso holds roles at 27 other companies
- SG Distributors Limiteddirector of
- SG Distributors Limitedlegal representative of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- SALVO GRIMA GROUP LIMITEDAlso holds roles at 22 other companies
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS LIMITEDshareholder of
8 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 BARRIERA TAX WAREHOUSES LIMITED?
- What is BARRIERA TAX WAREHOUSES LIMITED's risk level?
- Where does BARRIERA TAX WAREHOUSES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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