- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MONTE KRISTO BEVERAGES LIMITED
MONTE KRISTO BEVERAGES LIMITED — Maltese company (icij:icijol-55032353). Offshore exposure upstream, UBO chain traced 6 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.
- MONTE KRISTO BEVERAGES LIMITED
- POLIDANO HOLDINGS LIMITED· shareholder of
None in current sources.
6-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 MONTE KRISTO BEVERAGES LIMITED, 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 chain4 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
4 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 POLIDANOAlso holds roles at 145 other companies
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- PAUL POLIDANOAlso holds roles at 120 other companies
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDAlso holds roles at 30 other companies
- ISLAND SOUND LIMITEDshareholder of
- BAJJA INVESTMENTS LIMITEDshareholder of
- AWARD LIMITEDshareholder of
- SAM ABELAAlso holds roles at 29 other companies
- EAGLE BEAMS LIMITEDsecretary of
- MAIT LIMITEDsecretary of
- PORTO AZZURRO LIMITEDsecretary of
4 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 MONTE KRISTO BEVERAGES LIMITED?
- What is MONTE KRISTO BEVERAGES LIMITED's risk level?
- Where does MONTE KRISTO BEVERAGES LIMITED appear across sources?