- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GLADIATOR LEASING LIMITED
GLADIATOR LEASING LIMITED — Maltese company (icij:icijol-55024837). Offshore exposure upstream, UBO chain traced 8 hops, 1 owner. 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.
- GLADIATOR LEASING LIMITED
- EB-MALTA BETEILIGUNGEN GMBH· shareholder of
None in current sources.
8-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 GLADIATOR LEASING 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
- Re-download for 90 days
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 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.
- ADRIAN DELIAAlso holds roles at 53 other companies
- A D C DRILLING AND OIL FIELD SERVICES CO LTDdirector of
- A D C DRILLING AND OIL FIELD SERVICES CO LTDsecretary of
- CARNABY LIMITEDdirector of
- EB-MALTA BETEILIGUNGEN GMBHAlso holds roles at 1 other company
- JERSEY HOLDING (MALTA) LIMITEDshareholder of
- EDUARD OSWALDAlso holds roles at 4 other companies
- GLADIATOR LEASING LIMITEDdirector of
- GLADIATOR LEASING LIMITEDlegal representative of
- GLADIATOR AIRCRAFT MANAGEMENT LIMITEDdirector of
- MAROUSKA AGIUSAlso holds roles at 25 other companies
- TK INVESTMENT HOLDING LIMITEDdirector of
- TK INVESTMENT HOLDING LIMITEDlegal representative of
- TK INVESTMENT HOLDING LIMITEDsecretary of
- MARTIN SADLEDERAlso holds roles at 10 other companies
- TK INVESTMENT HOLDING LIMITEDdirector of
- TK INVESTMENT HOLDING LIMITEDlegal representative of
- GLADIATOR LEASING LIMITEDdirector 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 GLADIATOR LEASING LIMITED?
- What is GLADIATOR LEASING LIMITED's risk level?
- Where does GLADIATOR LEASING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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