- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FORTIGNE HOLDINGS LIMITED
FORTIGNE HOLDINGS LIMITED — Maltese company (icij:icijol-55031500). Offshore exposure upstream, UBO chain traced 14 hops, 4 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.
- FORTIGNE HOLDINGS LIMITED
- ALBERTA HOLDINGS LIMITED· shareholder of
- TP HOLDINGS LIMITED· shareholder of
- AX HOLDINGS LIMITED· shareholder of
- CALPE ASSOCIATES LIMITED· shareholder of
None in current sources.
14-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 FORTIGNE HOLDINGS 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 chain10 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.
- ALBERTA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDshareholder of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDshareholder of
- SIMAL PARTNERS LIMITEDshareholder of
- ANGELO XUEREBAlso holds roles at 107 other companies
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- AX HOLDINGS LIMITEDAlso holds roles at 40 other companies
- MARINE WORLD LIMITEDshareholder of
- HERITAGE DEVELOPMENTS LIMITEDshareholder of
- CENTRAL HOTELS LIMITEDshareholder of
- CALPE ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- R.S.T. LIMITEDshareholder of
- MILLER DISTRIBUTORS LIMITEDshareholder of
- CATERING FRANCHISES LIMITEDshareholder of
- GEORGE BARBARO SANTAlso holds roles at 54 other companies
- ALBERTA CONTRACTS LIMITEDdirector of
- ALBERTA CONTRACTS LIMITEDlegal representative of
- ALBERTA CONTRACTS LIMITEDshareholder of
- ISABEL SPITERIAlso holds roles at 2 other companies
- CE DIRECT MALTA LTD.liquidator of
- CAMBRIDGE PLACE LIMITEDliquidator of
- JOE CASSARAlso holds roles at 5 other companies
- B. & C. LIMITEDdirector of
- B. & C. LIMITEDlegal representative of
- B. & C. LIMITEDshareholder of
- MALCOLM G. MILLERAlso holds roles at 30 other companies
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- MICHAEL WARRINGTONAlso holds roles at 55 other companies
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector 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 FORTIGNE HOLDINGS LIMITED?
- What is FORTIGNE HOLDINGS LIMITED's risk level?
- Where does FORTIGNE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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