- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CATFORD HOLDING LIMITED
CATFORD HOLDING LIMITED — Maltese company (icij:icijol-55051954). 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.
- CATFORD HOLDING LIMITED
- PI TRUSTEES 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 CATFORD HOLDING 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
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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 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
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.
- BENEDICT FONTANETAlso holds roles at 16 other companies
- NORTHBROOKE HOLDINGS LIMITEDdirector of
- NORTHBROOKE HOLDINGS LIMITEDlegal representative of
- DARWELL TRADING LIMITEDdirector of
- JOSEPH MARY FORMOSAAlso holds roles at 50 other companies
- SPEED SHIPPING COMPANY LIMITEDdirector of
- SPEED SHIPPING COMPANY LIMITEDlegal representative of
- BALDERTON LIMITEDdirector of
- PHILIP SCERRIAlso holds roles at 60 other companies
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDsecretary of
- JURON HOLDINGS LIMITEDsecretary of
- TINNY LIMITEDsecretary of
- PI TRUSTEES LIMITEDAlso holds roles at 225 other companies
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder 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 CATFORD HOLDING LIMITED?
- What is CATFORD HOLDING LIMITED's risk level?
- Where does CATFORD HOLDING LIMITED appear across sources?