BILLBOARD EXPRESS LIMITED
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.
- BILLBOARD EXPRESS LIMITED
- Michel Micallef· shareholder of
- CALCO LIMITED· shareholder of
- PAZA LIMITED· shareholder of
- COMMUNICATIONS 2000 LTD.· shareholder of
None in current sources.
15-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 BILLBOARD EXPRESS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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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.
- Alan MizziAlso holds roles at 80 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- GEE DEE LIMITEDsecretary of
- CANT LIMITEDsecretary of
- CALCO LIMITEDAlso holds roles at 7 other companies
- AIRSWIFT COURIERS LIMITEDshareholder of
- SIGN IT LIMITEDshareholder of
- CANNON SERVICES LIMITEDshareholder of
- GEORGE SAIDAlso holds roles at 74 other companies
- CALCO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- PAINT CENTRES LIMITEDsecretary of
- JONASTIN ZAMMITAlso holds roles at 17 other companies
- PAZA LIMITEDdirector of
- PAZA LIMITEDlegal representative of
- PAZA LIMITEDshareholder of
- Michel MicallefAlso holds roles at 4 other companies
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- LEISURE STORES LIMITEDdirector of
- PAUL ZAMMITAlso holds roles at 27 other companies
- PAZA LIMITEDdirector of
- PAZA LIMITEDlegal representative of
- PAZA LIMITEDsecretary of
- PAZA LIMITEDAlso holds roles at 9 other companies
- ROPACO LTDshareholder of
- COMMUNICATIONS 2000 LTD.shareholder of
- PAGE TECHNOLOGY LIMITEDshareholder 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.