- Sources fused
- 1
- Ownership hops held
- 181
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MERILL SICAV P.L.C.
MERILL SICAV P.L.C. — Maltese company (icij:icijol-55087811). Offshore exposure upstream, UBO chain traced 181 hops, 3 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MERILL SICAV P.L.C.
- JESMOND MIZZI FINANCIAL ADVISORS LIMITED· shareholder of
- JMFS HOLDINGS LIMITED· shareholder of
- ATLAS INSURANCE PCC LIMITED· shareholder of
None in current sources.
181-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 MERILL SICAV P.L.C., 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 chain86 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
8 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.
- ATLAS INSURANCE PCC LIMITEDAlso holds roles at 4 other companies
- ATLAS HEALTHCARE INSURANCE AGENCY LIMITEDshareholder of
- Stuart Property Development Limitedshareholder of
- ARK INSURANCE MANAGEMENT PCC LIMITEDshareholder of
- JESMOND MIZZIAlso holds roles at 25 other companies
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDdirector of
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDsecretary of
- IL-BALCONE LTDdirector of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDAlso holds roles at 3 other companies
- VALLETTA CRUISE PORT P.L.C.shareholder of
- JMFS CONSULTANCY LIMITEDshareholder of
- AGD Consultants Limitedshareholder of
- JMFS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ATLAS INVESTMENT SERVICES LIMITEDshareholder of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDshareholder of
- JOHN BONETTAlso holds roles at 22 other companies
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- MARK AZZOPARDIAlso holds roles at 13 other companies
- C. AZZOPARDI ANTIQUES LIMITEDdirector of
- C. AZZOPARDI ANTIQUES LIMITEDlegal representative of
- C. AZZOPARDI ANTIQUES LIMITEDshareholder of
- PAUL MERCIECAAlso holds roles at 43 other companies
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- CAM SERVICES LIMITEDdirector of
- VALLETTA FUND SERVICES LIMITEDAlso holds roles at 47 other companies
- LA VALETTE FUNDS SICAV P.L.C.secretary of
- WIGNACOURT FUNDS SICAV P.L.C.secretary of
- HERMES LINDER FUND SICAV PLCsecretary of
8 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 MERILL SICAV P.L.C.?
- What is MERILL SICAV P.L.C.'s risk level?
- Where does MERILL SICAV P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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