- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BOSTECO LIMITED
BOSTECO LIMITED — Maltese company (icij:icijol-55012141). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
- BOSTECO LIMITED
- ANGLO MED CONSULTANTS LIMITED· shareholder of
- OSIRIS CORPORATE SERVICES LIMITED· shareholder of
None in current sources.
7-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 BOSTECO 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 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.
- ANGLO MED CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- MARCO POLO LIMITEDshareholder of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDshareholder of
- INNERTEKNA LIMITEDshareholder of
- EMANUEL DEBONOAlso holds roles at 5 other companies
- INHOUSE LIMITEDsecretary of
- MARCO POLO LIMITEDsecretary of
- VIDEOVOX ENGINEERING LIMITEDsecretary of
- LEONARD ATTARDAlso holds roles at 20 other companies
- WIEHED LIMITEDdirector of
- WIEHED LIMITEDlegal representative of
- MALTA & SCOTTISH INVESTMENTS LIMITEDdirector of
- MARIA THERESA MUSCATAlso holds roles at 46 other companies
- ROPE ACCESS INTERNATIONAL LIMITEDdirector of
- ROPE ACCESS INTERNATIONAL LIMITEDlegal representative of
- ROPE ACCESS INTERNATIONAL LIMITEDsecretary of
- OSIRIS CORPORATE SERVICES LIMITEDAlso holds roles at 113 other companies
- TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
- KORAFINANCE LTDdirector of
- KORAFINANCE LTDlegal 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 BOSTECO LIMITED?
- What is BOSTECO LIMITED's risk level?
- Where does BOSTECO 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 BOSTECO LIMITED — nothing is disclosed before that.