- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
EFERTON RESOURCES AFRICA LIMITED
EFERTON RESOURCES AFRICA LIMITED — Maltese company (icij:icijol-55054818). Offshore exposure upstream, UBO chain traced 12 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.
- EFERTON RESOURCES AFRICA LIMITED
- EFERTON RESOURCES HOLDING LIMITED· shareholder of
None in current sources.
12-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 EFERTON RESOURCES AFRICA LIMITED, 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 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
6 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.
- ALBERT MUSCATAlso holds roles at 211 other companies
- UNIFIN SERVICES LIMITEDdirector of
- UNIFIN SERVICES LIMITEDlegal representative of
- UNIFIN SERVICES LIMITEDsecretary of
- ANTOINETTE JOHNSTONEAlso holds roles at 6 other companies
- EFERTON GROUP LIMITEDsecretary of
- ALGO CORPORATION LIMITEDsecretary of
- EFERTON GROUP SERVICES LIMITEDsecretary of
- BRIAN AZZOPARDIAlso holds roles at 6 other companies
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- CHARLES RAPAAlso holds roles at 110 other companies
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- CHRISTOPHE ALEXANDRE GERARD ROBERTAlso holds roles at 4 other companies
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- GUIDO MIZZIAlso holds roles at 196 other companies
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
6 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 EFERTON RESOURCES AFRICA LIMITED?
- What is EFERTON RESOURCES AFRICA LIMITED's risk level?
- Where does EFERTON RESOURCES AFRICA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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