- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
FRANK SALT REAL ESTATE LIMITED
FRANK SALT REAL ESTATE LIMITED — Maltese company (icij:icijol-55024077). Offshore exposure upstream, UBO chain traced 14 hops, 3 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.
- FRANK SALT REAL ESTATE LIMITED
- DOUGLAS SALT· shareholder of
- GRAHAME SALT· shareholder of
- ALISON VELLA· shareholder of
None in current sources.
14-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 FRANK SALT REAL ESTATE 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 chain5 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
5 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.
- ALISON VELLAAlso holds roles at 10 other companies
- BERKELEY INVESTMENTS LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDlegal representative of
- BERKELEY INVESTMENTS LIMITEDsecretary of
- DOUGLAS SALTAlso holds roles at 10 other companies
- BERKELEY INVESTMENTS LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDlegal representative of
- BERKELEY INVESTMENTS LIMITEDshareholder of
- FRANK SALTAlso holds roles at 8 other companies
- BERKELEY INVESTMENTS LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDlegal representative of
- FRANK SALT INVESTMENTS LIMITEDdirector of
- GRAHAME SALTAlso holds roles at 12 other companies
- BERKELEY INVESTMENTS LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDlegal representative of
- BERKELEY INVESTMENTS LIMITEDshareholder of
- JOSEPH LUPIAlso holds roles at 5 other companies
- FRANK SALT (GOZO PROPERTY) LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDdirector of
- BERKELEY INVESTMENTS LIMITEDlegal representative of
5 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 FRANK SALT REAL ESTATE LIMITED?
- What is FRANK SALT REAL ESTATE LIMITED's risk level?
- Where does FRANK SALT REAL ESTATE LIMITED appear across sources?