- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED
GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED — Maltese company (icij:icijol-55006387). Offshore exposure upstream, UBO chain traced 17 hops, 8 owners.…
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.
- GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED
- NOEL SULTANA· shareholder of
- EMMANUEL MINTOFF· shareholder of
- JOHN BAPTIST SPITERI· shareholder of
- ROMAN MERCIECA· shareholder of
- JOHN GRECH· shareholder of
- GEORGE FARRUGIA· shareholder of
- TEDDY FARRUGIA· shareholder of
- ANTHONY MINTOFF· shareholder of
None in current sources.
17-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 GENERAL REFUSE COLLECTORS AND TRANSPORTERS 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
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.
- ANTHONY MINTOFFAlso holds roles at 7 other companies
- A & E MINTOFF COMPANY LIMITEDdirector of
- A & E MINTOFF COMPANY LIMITEDlegal representative of
- A & E MINTOFF COMPANY LIMITEDsecretary of
- EMMANUEL MINTOFFAlso holds roles at 6 other companies
- A & E MINTOFF COMPANY LIMITEDdirector of
- A & E MINTOFF COMPANY LIMITEDlegal representative of
- A & E MINTOFF COMPANY LIMITEDshareholder of
- GEORGE FARRUGIAAlso holds roles at 12 other companies
- F AND V COMPANY LIMITEDdirector of
- F AND V COMPANY LIMITEDlegal representative of
- F AND V COMPANY LIMITEDshareholder of
- JOHN BAPTIST SPITERIAlso holds roles at 8 other companies
- GOZO ENVIRONMENTAL SERVICES LIMITEDdirector of
- GOZO ENVIRONMENTAL SERVICES LIMITEDlegal representative of
- GOZO ENVIRONMENTAL SERVICES LIMITEDsecretary of
- JOHN GRECHAlso holds roles at 3 other companies
- MALLIA PROPERTY & DEVELOPMENTS COMPANY LIMITEDdirector of
- MALLIA PROPERTY & DEVELOPMENTS COMPANY LIMITEDlegal representative of
- MALLIA PROPERTY & DEVELOPMENTS COMPANY LIMITEDshareholder of
- NOEL SULTANAAlso holds roles at 4 other companies
- OZOGOZO LTDdirector of
- OZOGOZO LTDlegal representative of
- OZOGOZO LTDshareholder of
- ROMAN MERCIECAAlso holds roles at 3 other companies
- OZOGOZO LTDdirector of
- OZOGOZO LTDlegal representative of
- OZOGOZO LTDshareholder of
- SANDRA FARRUGIAAlso holds roles at 11 other companies
- SKI COMPANY LIMITEDliquidator of
- J2 LIMITEDsecretary of
- LUIGI`S CATERING LIMITEDsecretary of
- TEDDY FARRUGIAAlso holds roles at 9 other companies
- ZOMMAN COMPANY LIMITEDdirector of
- ZOMMAN COMPANY LIMITEDlegal representative of
- ZOMMAN COMPANY LIMITEDshareholder 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 GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED?
- What is GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED's risk level?
- Where does GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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