- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED — Maltese company (icij:icijol-55079761). Offshore exposure upstream, UBO chain traced 36 hops, 24 owners.…
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.
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
- BISM HOLDINGS LIMITED· shareholder of
- TIMOTHY TABONE· shareholder of
- THOMAS AGIUS VADALA· shareholder of
- CHRISTOPHER TABONE· shareholder of
- HEIRS OF JOHN ABELA· shareholder of
- PETER CAMILLERI· shareholder of
- ANTONIA CAMILLERI· shareholder of
- MAURICE ABELA· shareholder of
- ANNE ALOISIO· shareholder of
- ROSETTE RIPARD· shareholder of
- HEIRS OF GODFREY ABELA· shareholder of
- JOHN AGIUS VADALA· shareholder of
- MARISA HAYHURST· shareholder of
- PAUL TABONE ADAMI· shareholder of
- HEIRS OF VICTOR TABONE· shareholder of
- HEIRS OF FRANK CAMILLERI· shareholder of
- STEFAN BORG MANDUCA· shareholder of
- JAMES CAMILLERI· shareholder of
- CLAIRE PACE· shareholder of
- CHRISTINE PERALTA· shareholder of
- HERMAN L GERMAN· shareholder of
- REGINALD ABELA· shareholder of
- HEIRS OF VICTOR ABELA· shareholder of
- TANCRED TABONE· shareholder of
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BROMFORD IRON AND STEEL COMPANY (MED) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain25 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
17 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.
- CHRISTINE PERALTAAlso holds roles at 2 other companies
- VADALA FOOD PROCESSING COMPANY LIMITEDshareholder of
- VADALA HOLDINGS LIMITEDshareholder of
- CHRISTOPHER TABONEAlso holds roles at 3 other companies
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- FGL Holdings Limitedshareholder of
- TABONE HOLDINGS LIMITEDshareholder of
- CLAIRE PACEAlso holds roles at 4 other companies
- RIBBLE LTDdirector of
- RIBBLE LTDlegal representative of
- RIBBLE LTDsecretary of
- COLIN BOWMANAlso holds roles at 2 other companies
- MARTHESCO LTDsecretary of
- MADLIENA RIDGE LIMITEDsecretary of
- HERMAN L GERMANAlso holds roles at 3 other companies
- GERMAN-MEA COMPANY LIMITEDdirector of
- GERMAN-MEA COMPANY LIMITEDlegal representative of
- GERMAN-MEA COMPANY LIMITEDshareholder of
- JAMES CAMILLERIAlso holds roles at 22 other companies
- CORY GROUP LIMITEDdirector of
- CORY GROUP LIMITEDsecretary of
- CORY GROUP LIMITEDshareholder of
- JOHN AGIUS VADALAAlso holds roles at 4 other companies
- VADALA FOOD PROCESSING COMPANY LIMITEDdirector of
- VADALA FOOD PROCESSING COMPANY LIMITEDshareholder of
- VADALA HOLDINGS LIMITEDdirector of
- JOHN ZAMMITAlso holds roles at 86 other companies
- ELECTRONIC INDUSTRIES LTDliquidator of
- COSSET CLEANING LTDliquidator of
- MASTRU BROTHERS LIMITEDliquidator of
- MARISA HAYHURSTAlso holds roles at 4 other companies
- BENCHSTRENGTH LTDdirector of
- BENCHSTRENGTH LTDlegal representative of
- BENCHSTRENGTH LTDsecretary of
- PETER CAMILLERIAlso holds roles at 14 other companies
- PCS LIMITEDdirector of
- PCS LIMITEDlegal representative of
- PCS LIMITEDshareholder of
- STEFAN BORG MANDUCAAlso holds roles at 14 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SBM CO LIMITEDdirector of
- SBM CO LIMITEDlegal representative of
- TANCRED TABONEAlso holds roles at 75 other companies
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- THOMAS AGIUS VADALAAlso holds roles at 8 other companies
- VADALA FOOD PROCESSING COMPANY LIMITEDdirector of
- VADALA FOOD PROCESSING COMPANY LIMITEDlegal representative of
- VADALA FOOD PROCESSING COMPANY LIMITEDsecretary of
- TIMOTHY TABONEAlso holds roles at 14 other companies
- BIG BUNNY LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDlegal representative of
17 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 BROMFORD IRON AND STEEL COMPANY (MED) LIMITED?
- What is BROMFORD IRON AND STEEL COMPANY (MED) LIMITED's risk level?
- Where does BROMFORD IRON AND STEEL COMPANY (MED) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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