- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHARVIN PRESS & CO LTD
CHARVIN PRESS & CO LTD — Maltese company (icij:icijol-55043635). 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CHARVIN PRESS & CO LTD
- CARMEL SIVE CHARLES CALLEJA· shareholder of
- MARION CALLEJA· shareholder of
None in current sources.
7-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 CHARVIN PRESS & CO LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- 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.
- CARMEL SIVE CHARLES CALLEJAAlso holds roles at 9 other companies
- FANTANGO LIMITEDdirector of
- CALYRA PROPERTY DEVELOPMENTS LIMITEDdirector of
- CALYRA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- JOSEPH L ZAMMIT PAVIAAlso holds roles at 10 other companies
- FIRST CLOTHING & GENERAL TRADING LIMITEDsecretary of
- ADS SYSTEM LIMITEDsecretary of
- C36767secretary of
- MARION CALLEJAAlso holds roles at 5 other companies
- CALYRA PROPERTY DEVELOPMENTS LIMITEDdirector of
- CALYRA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- CALYRA PROPERTY DEVELOPMENTS LIMITEDshareholder of
3 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 CHARVIN PRESS & CO LTD?
- What is CHARVIN PRESS & CO LTD's risk level?
- Where does CHARVIN PRESS & CO LTD appear across sources?