- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
BITUMEN PRODUCTS SERVICES LIMITED
BITUMEN PRODUCTS SERVICES LIMITED — Maltese company (icij:icijol-55015794). Offshore exposure upstream, UBO chain traced 14 hops, 4 owners. Cited to 1…
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.
- BITUMEN PRODUCTS SERVICES LIMITED
- NEVILLE BONETT· shareholder of
- ALFRED SCHEMBRI & SONS LIMITED· shareholder of
- C.J.P. TARMAC LIMITED· shareholder of
- BONNICI BROS. LIMITED· shareholder of
None in current sources.
14-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 BITUMEN PRODUCTS SERVICES 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 chain8 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
7 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.
- ALFRED SCHEMBRI & SONS LIMITEDAlso holds roles at 3 other companies
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- BONNICI BROS. LIMITEDAlso holds roles at 17 other companies
- UNITED EQUIPMENT COMPANY (UNEC) LTDshareholder of
- UNEC SERVICING LTDshareholder of
- BONNICI BROS CONTRACTORS LTDshareholder of
- C.J.P. TARMAC LIMITEDAlso holds roles at 3 other companies
- ROADS GROUP INTERNATIONAL LIMITEDdirector of
- ROADS GROUP INTERNATIONAL LIMITEDshareholder of
- BITUMEN DISTRIBUTORS LIMITEDshareholder of
- JOSEF WALLACE GALEAAlso holds roles at 32 other companies
- 4B TRADING LIMITEDliquidator of
- TRENCHWORKS LIMITEDliquidator of
- CAMFA LTD.liquidator of
- MARIO BONNICIAlso holds roles at 40 other companies
- UNITED EQUIPMENT COMPANY (UNEC) LTDdirector of
- UNITED EQUIPMENT COMPANY (UNEC) LTDlegal representative of
- UNITED EQUIPMENT COMPANY (UNEC) LTDsecretary of
- PUBLIUS PAUL FARRUGIAAlso holds roles at 4 other companies
- P. P. FARRUGIA DEVELOPMENTS LIMITEDdirector of
- ENGINEERING & TECHNOLOGY LIMITEDlegal representative of
- ENGINEERING & TECHNOLOGY LIMITEDsecretary of
7 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 BITUMEN PRODUCTS SERVICES LIMITED?
- What is BITUMEN PRODUCTS SERVICES LIMITED's risk level?
- Where does BITUMEN PRODUCTS SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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