- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
GENERAL PLASTICS LTD
GENERAL PLASTICS LTD — Maltese company (icij:icijol-55003036). Offshore exposure upstream, UBO chain traced 24 hops, 19 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.
- GENERAL PLASTICS LTD
- ROBERTO RAGONESI· shareholder of
- CARLO RAGONESI· shareholder of
- JOAN FLERI SOLER· shareholder of
- ANNE ARGENT· shareholder of
- ADRIAN CARUANA SCICLUNA· shareholder of
- MARGARET GRECH· shareholder of
- ANNA SCERRI· shareholder of
- ANITA RAGONESI· shareholder of
- ANDRE RAGONESI· shareholder of
- RUDOLF RAGONESI· shareholder of
- TANIA RAGONESI· shareholder of
- ISABELLE RAGONESI· shareholder of
- VICTOR E. RAGONESI· shareholder of
- MARIA GRIMA· shareholder of
- MARIELLA CASSAR· shareholder of
- EDNA CURMI· shareholder of
- INA GRECH· shareholder of
- JOSEPH CARUANA SCICLUNA· shareholder of
- NOEL CARUANA SCICLUNA· shareholder of
None in current sources.
24-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 GENERAL PLASTICS LTD, 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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- 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 chain19 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.
- CARLO RAGONESIAlso holds roles at 10 other companies
- ARCO (MALTA) LIMITEDdirector of
- ARCO (MALTA) LIMITEDlegal representative of
- ARCO (MALTA) LIMITEDsecretary of
- ISABELLE RAGONESIAlso holds roles at 3 other companies
- GOLDVEST COMPANY LIMITEDdirector of
- GOLDVEST COMPANY LIMITEDlegal representative of
- GOLDVEST COMPANY LIMITEDshareholder of
- JOSEPH CARUANA SCICLUNAAlso holds roles at 14 other companies
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MARGARET GRECHAlso holds roles at 6 other companies
- GRECH & CO. LIMITEDshareholder of
- STRAND HOUSE LIMITEDshareholder of
- GOZO HOUSE LIMITEDshareholder of
- MARIELLA CASSARAlso holds roles at 6 other companies
- GOLDVEST COMPANY LIMITEDdirector of
- GOLDVEST COMPANY LIMITEDlegal representative of
- GOLDVEST COMPANY LIMITEDshareholder of
- ROBERTO RAGONESIAlso holds roles at 9 other companies
- ORA COMPANY LIMITEDdirector of
- ORA COMPANY LIMITEDlegal representative of
- ORA COMPANY LIMITEDsecretary of
- RUDOLF RAGONESIAlso holds roles at 9 other companies
- NEXUS INTERNATIONAL LIMITEDdirector of
- NEXUS INTERNATIONAL LIMITEDlegal representative of
- NEXUS INTERNATIONAL LIMITEDsecretary of
- VICTOR E. RAGONESIAlso holds roles at 12 other companies
- MAS RADIO STATION LIMITEDshareholder of
- FORTE (1978) LIMITEDdirector of
- DE HAAN TRANSPORT (MALTA) LIMITEDdirector 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 GENERAL PLASTICS LTD?
- What is GENERAL PLASTICS LTD's risk level?
- Where does GENERAL PLASTICS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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