- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
SANTA FE ASSOCIATES INTERNATIONAL LIMITED
SANTA FE ASSOCIATES INTERNATIONAL LIMITED — Maltese company (icij:icijol-55067729). Offshore exposure upstream, UBO chain traced 34 hops, 11 owners. Cited to…
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.
- SANTA FE ASSOCIATES INTERNATIONAL LIMITED
- JOSE MIGUEL PEREZ SANZ· shareholder of
- ALFREDO LEONIDAS SPILZINGER· shareholder of
- NOEL MUSCAT· shareholder of
- BRUCE R. ABELL· shareholder of
- LUIS MARIA CASIN· shareholder of
- THEGUVILA KOSHY CHANDY VAIDIAN· shareholder of
- RUSSELL O. IRECHUKWU· shareholder of
- ANDREA PITASI· shareholder of
- ANGEL FABIAN PALERMO· shareholder of
- PABLO GABRIEL FUDIM· shareholder of
- JUAN DIAZ JOSE· shareholder of
None in current sources.
34-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 SANTA FE ASSOCIATES INTERNATIONAL 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 chain2 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
2 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.
- GIUSEPPE MUSCATAlso holds roles at 40 other companies
- REAL RICHMOND LIMITEDsecretary of
- ANEW LIFE MALTA LTDliquidator of
- LLM SOLUTIONS LIMITEDsecretary of
- NOEL MUSCATAlso holds roles at 53 other companies
- MEDICAL SUPPLIES LTDsecretary of
- C17196secretary of
- J. INTERIORS LIMITEDshareholder of
2 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 SANTA FE ASSOCIATES INTERNATIONAL LIMITED?
- What is SANTA FE ASSOCIATES INTERNATIONAL LIMITED's risk level?
- Where does SANTA FE ASSOCIATES INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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