- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MC PARTNERS LTD
MC PARTNERS LTD — Maltese company (icij:icijol-55053412). Offshore exposure upstream, UBO chain traced 14 hops, 5 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.
- MC PARTNERS LTD
- BEN AHMED HATIM· shareholder of
- BORJA GARCIA-NIETO PORTABELLA· shareholder of
- DANIEL JOSE VINAS RODRIGUEZ· shareholder of
- ALBERTO ALSINA GONZALEZ· shareholder of
- SAAD BENDIDI· 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 MC PARTNERS LTD, 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
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.
- ADRIANA CAMILLERI VASSALLOAlso holds roles at 638 other companies
- ACTAL YACHTS LIMITEDshareholder of
- MS CONSULTING LIMITEDsecretary of
- SALMET POULTRY SYSTEMS LIMITEDsecretary of
- ALBERTO ALSINA GONZALEZAlso holds roles at 12 other companies
- MC II TRAILERS LTDdirector of
- MC II TRAILERS LTDlegal representative of
- MC II TRAILERS LTDshareholder of
- BEN AHMED HATIMAlso holds roles at 9 other companies
- TITE LIVE INVESTMENT LTDshareholder of
- MC II TRAILERS LTDdirector of
- MC II TRAILERS LTDlegal representative of
- BORJA GARCIA-NIETO PORTABELLAAlso holds roles at 4 other companies
- MEDITERRANIA CAPITAL PARTNERS LIMITEDdirector of
- MCTeam Ltd.director of
- MEDITERRANIA CAPITAL II (SICAV) PLCdirector of
- DANIEL JOSE VINAS RODRIGUEZAlso holds roles at 12 other companies
- MC II TRAILERS LTDdirector of
- MC II TRAILERS LTDlegal representative of
- MC II FASHION LTDdirector of
- RUTH AGIUS SCICLUNA BUTTIGIEGAlso holds roles at 61 other companies
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- ATLANTIS HOLDINGS LTD.liquidator of
- SAAD BENDIDIAlso holds roles at 12 other companies
- MC II TRAILERS LTDdirector of
- MC II TRAILERS LTDlegal representative of
- MC II FASHION LTDdirector of
- STEFFAN VASSALLOAlso holds roles at 28 other companies
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- M.S.M. INVESTMENTS LIMITEDshareholder 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 MC PARTNERS LTD?
- What is MC PARTNERS LTD's risk level?
- Where does MC PARTNERS LTD 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 MC PARTNERS LTD — nothing is disclosed before that.