- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
FRANPHIL PROPERTIES LIMITED
FRANPHIL PROPERTIES LIMITED — Maltese company (icij:icijol-55024245). Offshore exposure upstream, UBO chain traced 18 hops, 6 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.
- FRANPHIL PROPERTIES LIMITED
- VICTOR ATTARD· shareholder of
- MARTIN ATTARD· shareholder of
- FELICIA ATTARD· shareholder of
- FRANCIS ATTARD· shareholder of
- EMIDIO AZZOPARDI· shareholder of
- EMVIC LIMITED· shareholder of
None in current sources.
18-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 FRANPHIL PROPERTIES 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 chain9 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.
- CARMELO GALEAAlso holds roles at 53 other companies
- CETROSE COMPANY LIMITEDliquidator of
- BERRACIMP PROPERTIES LIMITEDdirector of
- BERRACIMP PROPERTIES LIMITEDlegal representative of
- EMIDIO AZZOPARDIAlso holds roles at 26 other companies
- PAULMID DEVELOPMENTS LIMITEDdirector of
- PAULMID DEVELOPMENTS LIMITEDshareholder of
- CETROSE COMPANY LIMITEDdirector of
- EMVIC LIMITEDAlso holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- FRANCIS ATTARDAlso holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- EMVIC LIMITEDshareholder of
- MARTIN ATTARDAlso holds roles at 3 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDshareholder of
- EMVIC LIMITEDshareholder of
- VICTOR ATTARDAlso holds roles at 7 other companies
- M. V. A. PROPERTIES LIMITEDshareholder of
- V&G PROPERTIES LIMITEDdirector of
- V&G PROPERTIES LIMITEDlegal representative 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 FRANPHIL PROPERTIES LIMITED?
- What is FRANPHIL PROPERTIES LIMITED's risk level?
- Where does FRANPHIL PROPERTIES 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 FRANPHIL PROPERTIES LIMITED — nothing is disclosed before that.