- Sources fused
- 1
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THEMIS LIMITED
THEMIS LIMITED — Maltese company (icij:icijol-55040493). 1 sanctions/PEP signal, UBO chain traced 14 hops, 5 owners. Cited to 1 registry.
A record resolved to THEMIS LIMITED across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
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.
- THEMIS LIMITED
- GEORGE MARIO HYZLER· shareholder of
- JOSEPH ZAMMIT MAEMPEL· shareholder of
- SISIELL LTD· shareholder of
- C. L. R. LIMITED· shareholder of
- MIFRA 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 THEMIS 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 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
8 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.
- ALBERT GRECHAlso holds roles at 102 other companies
- COMBINATIONS LIMITEDsecretary of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- C. L. R. LIMITEDAlso holds roles at 5 other companies
- JURIS LIMITEDshareholder of
- MIFRA CONSULTANTS LIMITEDshareholder of
- BIRGUMA ESTATES LIMITEDshareholder of
- GEORGE MARIO HYZLERAlso holds roles at 53 other companies
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JOSEPH J. VELLAAlso holds roles at 105 other companies
- V.M.G. ESTATES LIMITEDshareholder of
- HOB COMPONENTS LIMITEDsecretary of
- HOB SOFTWARE LIMITEDsecretary of
- JOSEPH ZAMMIT MAEMPELAlso holds roles at 11 other companies
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- FREEPORT INDUSTRIAL STORAGE MALTA LIMITEDsecretary of
- MICHAEL GRECHAlso holds roles at 56 other companies
- GRECH & ASSOCIATES NOMINEE LIMITEDsecretary of
- ARTORIUS SHIPPING LTDliquidator of
- MARINELAND LIMITEDsecretary of
- MIFRA LIMITEDAlso holds roles at 3 other companies
- GRECH & ASSOCIATES NOMINEE LIMITEDshareholder of
- JURIS LIMITEDshareholder of
- MIFRA CONSULTANTS LIMITEDshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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 THEMIS LIMITED?
- What is THEMIS LIMITED's risk level?
- Where does THEMIS 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 THEMIS LIMITED — nothing is disclosed before that.