- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED
IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED — Maltese company (icij:icijol-55000859). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1…
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.
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED
- JESMOND MALLIA· shareholder of
- ALFRED MALLIA· shareholder of
None in current sources.
9-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 IL-PALMA AGRICULTURAL SUPPLIES CO 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
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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 chain4 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
4 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.
- ALFRED MALLIAAlso holds roles at 5 other companies
- MACHINERY SALES AND SERVICES LIMITEDdirector of
- MACHINERY SALES AND SERVICES LIMITEDlegal representative of
- MACHINERY SALES AND SERVICES LIMITEDsecretary of
- JESMOND MALLIAAlso holds roles at 6 other companies
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDdirector of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDsecretary of
- K9 ENTERPRISES LIMITEDdirector of
- MICHAEL SPITERI BAILEYAlso holds roles at 38 other companies
- APEX CONSULTING LIMITEDliquidator of
- RED MAPLE LIMITEDliquidator of
- ATLANTICA PROPERTIES LIMITEDliquidator of
- PETER FENECHAlso holds roles at 80 other companies
- V.A.B. COMPANY LIMITEDsecretary of
- GS LIMITEDdirector of
- GS LIMITEDlegal representative of
4 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 IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED?
- What is IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED's risk level?
- Where does IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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