- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
FRV SALTO HOLDING LIMITED
FRV SALTO HOLDING LIMITED — Maltese company (icij:icijol-55057348). Offshore exposure upstream, UBO chain traced 12 hops, 2 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.
- FRV SALTO HOLDING LIMITED
- FRV SOLAR HOLDINGS IV B.V.· shareholder of
- VISTRA (MALTA) LIMITED· shareholder of
None in current sources.
12-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 FRV SALTO HOLDING 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 chain3 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
5 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.
- ALISTAIR SCHEMBRIAlso holds roles at 358 other companies
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDsecretary of
- DANIEL JOSE SAGI-VELA GRANDEAlso holds roles at 2 other companies
- FRV SAN JAVIER HOLDING LIMITEDdirector of
- FRV SAN JAVIER HOLDING LIMITEDlegal representative of
- FRV SOLAR HOLDINGS IV B.V.Also holds roles at 1 other company
- FRV SAN JAVIER HOLDING LIMITEDshareholder of
- MARCO BUGELLIAlso holds roles at 273 other companies
- VICTOR VELLA ANASTASI LIMITEDsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDAlso holds roles at 356 other companies
- M M H LIMITEDshareholder of
- EASY TRADING LIMITEDlegal representative of
- EASY TRADING LIMITEDshareholder of
5 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 FRV SALTO HOLDING LIMITED?
- What is FRV SALTO HOLDING LIMITED's risk level?
- Where does FRV SALTO HOLDING 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 FRV SALTO HOLDING LIMITED — nothing is disclosed before that.