RICASOLI PROPERTIES LIMITED
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.
- RICASOLI PROPERTIES LIMITED
- RAMM ASSETS LTD· shareholder of
- MIDDLETOWN PROPERTIES LIMITED· shareholder of
- JADE PROPERTY INVESTMENTS 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 RICASOLI PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
6 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.
- JEAN CARL FARRUGIAAlso holds roles at 54 other companies
- SUNSHINE TRAVEL LIMITEDliquidator of
- BPR LIMITEDliquidator of
- INVESTOPTIONS LIMITEDsecretary of
- KEVIN DEGUARAAlso holds roles at 36 other companies
- YACHT ENGINEERING LIMITEDlegal representative of
- YACHT ENGINEERING LIMITEDsecretary of
- YACHT ENGINEERING LIMITEDshareholder of
- RAMM ASSETS LTDAlso holds roles at 7 other companies
- PROJECT CONTRACTORS LIMITEDshareholder of
- RINA MEDITERRANEAN INSTITUTE LTDdirector of
- RINA MEDITERRANEAN INSTITUTE LTDlegal representative of
- RODERICK PSAILAAlso holds roles at 16 other companies
- SPECIALTY FINANCE HOLDINGS LTDshareholder of
- AgriHoldings Ltddirector of
- AgriHoldings Ltdlegal representative of
- RYAN OTTOAlso holds roles at 3 other companies
- PHOENIX CAPITAL LIMITEDdirector of
- PHOENIX CAPITAL LIMITEDlegal representative of
- PHOENIX CAPITAL LIMITEDshareholder of
- STEPHEN CARTERAlso holds roles at 27 other companies
- GREEN MELITA LTDdirector of
- GREEN MELITA LTDlegal representative of
- HIGHTESIA LTD.director of
6 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.