- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
TECTONIC ENGINEERING LIMITED
TECTONIC ENGINEERING LIMITED — Maltese company (icij:icijol-55009995). Offshore exposure upstream, UBO chain traced 6 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
6-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 TECTONIC ENGINEERING 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.
- ALEX ELLULAlso holds roles at 25 other companies
- DAR IL-HAMRA LIMITEDdirector of
- A.E.HOLDINGS LIMITEDdirector of
- A.E.HOLDINGS LIMITEDlegal representative of
- JOHN BORGAlso holds roles at 279 other companies
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- JULIAN ZAMMIT TABONAAlso holds roles at 126 other companies
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- TREVOR SULLIVANAlso holds roles at 28 other companies
- DAR IL-HAMRA LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS 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 TECTONIC ENGINEERING LIMITED?
- What is TECTONIC ENGINEERING LIMITED's risk level?
- Where does TECTONIC ENGINEERING LIMITED appear across sources?