- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
F & J IMPORT/EXPORT LIMITED
F & J IMPORT/EXPORT LIMITED — Maltese company (icij:icijol-55010507). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. 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.
- F & J IMPORT/EXPORT LIMITED
- MAMO, PACE & ASSOCIATES LIMITED· shareholder of
None in current sources.
5-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 F & J IMPORT/EXPORT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
3 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.
- ANTONIO TUFIGNOAlso holds roles at 48 other companies
- BERNARDETTE CO LTDliquidator of
- SURFACE TECHNOLOGY LIMITEDliquidator of
- CITY COMPANY LIMITEDliquidator of
- MAMO, PACE & ASSOCIATES LIMITEDAlso holds roles at 56 other companies
- SURFACE TECHNOLOGY LIMITEDshareholder of
- INSTRAD LIMITEDshareholder of
- GRAND LEO TRADING & SERVICES LIMITEDshareholder of
- PETER MAMOAlso holds roles at 407 other companies
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDsecretary of
- M Z M HOLDING LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns F & J IMPORT/EXPORT LIMITED?
- What is F & J IMPORT/EXPORT LIMITED's risk level?
- Where does F & J IMPORT/EXPORT 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 F & J IMPORT/EXPORT LIMITED — nothing is disclosed before that.