- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
FADO TWO LIMITED
FADO TWO LIMITED — Maltese company (icij:icijol-55066700). Offshore exposure upstream, UBO chain traced 22 hops, 14 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.
- FADO TWO LIMITED
- FRANCINE MATHILDE KAHN EP. BANNER· shareholder of
- Jean-Francois, Desire Alain Buret· shareholder of
- Stephen John McMillan· shareholder of
- FREDRIC RAPHAEL BATOUA· shareholder of
- Pierre Francis Renom· shareholder of
- CHRISTIAN FRANCOIS ANDRE HAZARD· shareholder of
- LAURENT ROBERT LOUIS WEINBERG· shareholder of
- Azulado Parque Hotel, LDA· shareholder of
- FRANCOISE MARIE LOUISE ANNETTE NORRIS· shareholder of
- Randel Freeman· shareholder of
- HIPEA CAPITAL LIMITED· shareholder of
- RAN CAPITAL LIMITED· shareholder of
- PETRUS CAPITAL LIMITED· shareholder of
- STEPHAN FRITZ· shareholder of
None in current sources.
22-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 FADO TWO 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 chain6 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
11 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.
- ANDREW J. ZAMMITAlso holds roles at 119 other companies
- IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
- HIPEA CAPITAL LIMITEDAlso holds roles at 4 other companies
- FADO ONE LIMITEDshareholder of
- RAN Capital Partners Limiteddirector of
- RAN Capital Partners Limitedlegal representative of
- Jean-Francois, Desire Alain BuretAlso holds roles at 2 other companies
- FADO ONE LIMITEDshareholder of
- YODA HOLDING LIMITEDshareholder of
- MATTHEW MARTIN NORRISAlso holds roles at 22 other companies
- RAN CAPITAL LIMITEDdirector of
- RAN CAPITAL LIMITEDlegal representative of
- RAN CAPITAL LIMITEDsecretary of
- MICHAEL J. ZAMMITAlso holds roles at 486 other companies
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- PETRUS CAPITAL LIMITEDAlso holds roles at 4 other companies
- FADO ONE LIMITEDshareholder of
- RAN Capital Partners Limiteddirector of
- RAN Capital Partners Limitedlegal representative of
- RAN CAPITAL LIMITEDAlso holds roles at 8 other companies
- FADO ONE LIMITEDshareholder of
- FADO THREE LIMITEDshareholder of
- FADO FOUR LIMITEDshareholder of
11 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 FADO TWO LIMITED?
- What is FADO TWO LIMITED's risk level?
- Where does FADO TWO LIMITED appear across sources?