- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HLC LTD
HLC LTD — Maltese company (icij:icijol-55039881). Offshore exposure upstream, UBO chain traced 10 hops, 3 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.
- HLC LTD
- ELIZABETH GATT· shareholder of
- ALFRED FALZON· shareholder of
- GODWIN FALZON· shareholder of
None in current sources.
10-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 HLC 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.
- ALFRED FALZONAlso holds roles at 20 other companies
- OFFSHORE NOMINEE SERVICES LTDdirector of
- FALCON INVESTMENTS LTDdirector of
- FALCON INVESTMENTS LTDlegal representative of
- ELIZABETH GATTAlso holds roles at 12 other companies
- P.A.S. LIMITEDliquidator of
- F & F TRUST SERVICES LTD.director of
- F & F TRUST SERVICES LTD.legal representative of
- GODWIN FALZONAlso holds roles at 26 other companies
- OFFSHORE NOMINEE SERVICES LTDdirector of
- OFFSHORE NOMINEE SERVICES LTDsecretary of
- FALCON INVESTMENTS LTDdirector 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 HLC LTD?
- What is HLC LTD's risk level?
- Where does HLC LTD 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 HLC LTD — nothing is disclosed before that.