- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
REDTOUCH FONE LIMITED
REDTOUCH FONE LIMITED — Maltese company (icij:icijol-55038295). Offshore exposure upstream, UBO chain traced 14 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.
- REDTOUCH FONE LIMITED
- ONE PRODUCTIONS LIMITED· shareholder of
- MLP HOLDINGS LIMITED· shareholder of
None in current sources.
14-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 REDTOUCH FONE 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- ALEX SCIBERRASAlso holds roles at 5 other companies
- ONE PRODUCTIONS LIMITEDdirector of
- ONE PRODUCTIONS LIMITEDlegal representative of
- MALTA AIR TRAFFIC SERVICES LIMITEDsecretary of
- ALISON ZERAFA CIVELLIAlso holds roles at 2 other companies
- ONE PRODUCTIONS LIMITEDdirector of
- ONE PRODUCTIONS LIMITEDlegal representative of
- JASON BUSUTTILAlso holds roles at 2 other companies
- ONE PRODUCTIONS LIMITEDdirector of
- ONE PRODUCTIONS LIMITEDlegal representative of
- JASON MICALLEFAlso holds roles at 3 other companies
- ONE PRODUCTIONS LIMITEDdirector of
- ONE PRODUCTIONS LIMITEDlegal representative of
- SUNRISE TRAVEL LIMITEDlegal representative of
- MLP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ONE PRODUCTIONS LIMITEDshareholder of
- CONSULTANCY & RESEARCH LIMITEDshareholder of
- SUNRISE TRAVEL LIMITEDshareholder of
- ROBERTO FRANCALANZAAlso holds roles at 2 other companies
- ONE PRODUCTIONS LIMITEDlegal representative of
- ONE PRODUCTIONS LIMITEDsecretary of
- VINCENT MICALLEFAlso holds roles at 4 other companies
- ONE PRODUCTIONS LIMITEDdirector of
- ONE PRODUCTIONS LIMITEDlegal representative of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITEDsecretary 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.
Common questions
- Who owns REDTOUCH FONE LIMITED?
- What is REDTOUCH FONE LIMITED's risk level?
- Where does REDTOUCH FONE 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 REDTOUCH FONE LIMITED — nothing is disclosed before that.