- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
FIDPENS (MALTA) LIMITED
FIDPENS (MALTA) LIMITED — Maltese company (icij:icijol-55073028). Offshore exposure upstream, UBO chain traced 13 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.
- FIDPENS (MALTA) LIMITED
- FIDUCIARY HOLDINGS LIMITED· shareholder of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITED· shareholder of
None in current sources.
13-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 FIDPENS (MALTA) 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
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.
- FIDUCIARY HOLDINGS LIMITEDAlso holds roles at 1 other company
- FIDUCIARY SERVICES (MALTA) LIMITEDshareholder of
- KAISA OLIVEROAlso holds roles at 8 other companies
- PUNTA GALERA LIMITEDsecretary of
- ESTANGLIA PROPERTIES LIMITEDsecretary of
- ACDEBLE LIMITEDsecretary of
- KATE BENTLEYAlso holds roles at 7 other companies
- LANGAR LIMITEDdirector of
- LANGAR LIMITEDlegal representative of
- AMILCAR LIMITEDsecretary of
- KEVIN CATANIAAlso holds roles at 26 other companies
- EASYSELL CATERERS (GOZO) LIMITEDliquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDsecretary of
- STIVALA & STIVALA CORPORATE MANAGEMENT LIMITEDdirector of
- ROBERTO STIVALAAlso holds roles at 125 other companies
- CARONINA SHIPPING LIMITEDshareholder of
- G A PROPERTIES LTDdirector of
- G A PROPERTIES LTDshareholder 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 FIDPENS (MALTA) LIMITED?
- What is FIDPENS (MALTA) LIMITED's risk level?
- Where does FIDPENS (MALTA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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