- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BIFF LIMITED
BIFF LIMITED — Maltese company (icij:icijol-55017578). Offshore exposure upstream, UBO chain traced 15 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.
- BIFF LIMITED
- RENALD CURMI· shareholder of
- POLIDANO HOLDINGS LIMITED· shareholder of
- KALESS SERVICES LIMITED· shareholder of
- REFILL LIMITED· shareholder of
- FGL Holdings Limited· shareholder of
- K.A. Holdings Limited· shareholder of
None in current sources.
15-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 BIFF 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 chain11 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
9 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.
- CHARLES POLIDANOAlso holds roles at 93 other companies
- WINDSOR CAR HIRE LIMITEDdirector of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- FGL Holdings LimitedAlso holds roles at 3 other companies
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- One One O Developments Limitedshareholder of
- STRAND PROPERTY MANAGEMENT LTDshareholder of
- GEORGE MARIO HYZLERAlso holds roles at 55 other companies
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KALESS SERVICES LIMITEDAlso holds roles at 2 other companies
- BURDNARA LIMITEDshareholder of
- GLOBAL FREIGHT SOLUTIONS LIMITEDshareholder of
- PAUL ABELAAlso holds roles at 30 other companies
- ROSE BOWL LIMITEDdirector of
- ROSE BOWL LIMITEDsecretary of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDAlso holds roles at 30 other companies
- ISLAND SOUND LIMITEDshareholder of
- BAJJA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- RENALD CURMIAlso holds roles at 12 other companies
- BURDNARA LIMITEDshareholder of
- RCV Handling Machinery Limiteddirector of
- RCV Handling Machinery Limitedlegal representative of
- TANCRED TABONEAlso holds roles at 74 other companies
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
9 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 BIFF LIMITED?
- What is BIFF LIMITED's risk level?
- Where does BIFF LIMITED appear across sources?