- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
518 ACTIVE AGING LIMITED
518 ACTIVE AGING LIMITED — Maltese company (icij:icijol-55065410). Offshore exposure upstream, UBO chain traced 19 hops, 8 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.
- 518 ACTIVE AGING LIMITED
- MARIE ELEANOR FARRUGIA· shareholder of
- SABRINA XUEREB· shareholder of
- EMMANUEL FARRUGIA· shareholder of
- TREVOR ANTHONY FARRUGIA (MINOR)· shareholder of
- CONRAD JOSEPH FARRUGIA· shareholder of
- EMMANUEL JOSEPH FARRUGIA· shareholder of
- ROSE MARIE FARRUGIA· shareholder of
- MAXINE MICHELLE GRIMA· shareholder of
None in current sources.
19-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 518 ACTIVE AGING 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain9 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
9 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.
- ANTHONY FARRUGIAAlso holds roles at 21 other companies
- H & C DEVELOPMENT LIMITEDdirector of
- H & C DEVELOPMENT LIMITEDlegal representative of
- H & C DEVELOPMENT LIMITEDsecretary of
- CONRAD JOSEPH FARRUGIAAlso holds roles at 3 other companies
- 518 PHARMA LIMITEDshareholder of
- PRIME CARE LIMITEDdirector of
- PRIME CARE LIMITEDshareholder of
- EMMANUEL FARRUGIAAlso holds roles at 5 other companies
- 518 PHARMA LIMITEDdirector of
- 518 PHARMA LIMITEDlegal representative of
- 518 PHARMA LIMITEDsecretary of
- EMMANUEL JOSEPH FARRUGIAAlso holds roles at 6 other companies
- TRENDS DEVELOPMENT COMPANY LIMITEDdirector of
- TRENDS DEVELOPMENT COMPANY LIMITEDlegal representative of
- TRIDENT PROPERTY MANAGEMENT LTDshareholder of
- MARIE ELEANOR FARRUGIAAlso holds roles at 8 other companies
- TRIDENT PROPERTY MANAGEMENT LTDdirector of
- PRIME CARE LIMITEDdirector of
- PRIME CARE LIMITEDlegal representative of
- MAXINE MICHELLE GRIMAAlso holds roles at 2 other companies
- PRIME CARE LIMITEDdirector of
- PRIME CARE LIMITEDshareholder of
- ROSE MARIE FARRUGIAAlso holds roles at 3 other companies
- TRIDENT PROPERTY MANAGEMENT LTDdirector of
- PRIME CARE LIMITEDdirector of
- PRIME CARE LIMITEDshareholder of
- SABRINA XUEREBAlso holds roles at 5 other companies
- 518 PHARMA LIMITEDdirector of
- 518 PHARMA LIMITEDlegal representative of
- 518 PHARMA LIMITEDshareholder of
- TREVOR ANTHONY FARRUGIA (MINOR)Also holds roles at 2 other companies
- 518 PHARMA LIMITEDshareholder of
- PRIME CARE LIMITEDshareholder of
9 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 518 ACTIVE AGING LIMITED?
- What is 518 ACTIVE AGING LIMITED's risk level?
- Where does 518 ACTIVE AGING LIMITED 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 518 ACTIVE AGING LIMITED — nothing is disclosed before that.