- Sources fused
- 1
- Ownership hops held
- 101
An absent edge means not yet observed — never does not exist.
CLEVES SOFIA HOLDINGS LTD
CLEVES SOFIA HOLDINGS LTD — Maltese company (icij:icijol-55032673). Offshore exposure upstream, UBO chain traced 101 hops, 31 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.
- CLEVES SOFIA HOLDINGS LTD
- BRUCE PETER NEVILLE GARTSIDE· shareholder of
- JULIAN DOMINIC SCHILD· shareholder of
- DANIEL HARRIS· shareholder of
- DAVID LUCIEN SCHILD· shareholder of
- CHARLES JAMIESON· shareholder of
- VESEY CRICHTON· shareholder of
- CYRUS ARDALAN· shareholder of
- JULIA JANE HAMMOND· shareholder of
- HOWARD LEIGH· shareholder of
- LAYLA DIBA· shareholder of
- ARMANDO VALLINI· shareholder of
- ZENOBIA INVESTMENTS LIMITED· shareholder of
- HOWARD ROSEN· shareholder of
- JOHN WARDELL· shareholder of
- JOSEPH GASAN· shareholder of
- ADRIAN VICTOR PLANER· shareholder of
- ALI RASHIDIAN· shareholder of
- TIM AUSTIN VALENTINE PERCY· shareholder of
- EMIL HOLDINGS LIMITED· shareholder of
- ZEST HOLDINGS LIMITED· shareholder of
- EMILIA HOLDINGS LIMITED· shareholder of
- MARCO FERRARA· shareholder of
- MARIFRESH INTERNATIONAL LIMITED· shareholder of
- INVESTMENTS LIMITED· shareholder of
- CENTRAL EUROPEAN ADVISORS LIMITED· shareholder of
- LANSDOWNE PROPERTIES LTD· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of
- LONGBOW FINANCE SA· shareholder of
None in current sources.
101-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 CLEVES SOFIA HOLDINGS LTD, 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 chain51 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 CLEVES SOFIA HOLDINGS LTD?
- What is CLEVES SOFIA HOLDINGS LTD's risk level?
- Where does CLEVES SOFIA HOLDINGS LTD appear across sources?