- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CLASS OPTICAL LIMITED
CLASS OPTICAL LIMITED — Maltese company (icij:icijol-55059857). Offshore exposure upstream, UBO chain traced 13 hops, 2 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.
- CLASS OPTICAL LIMITED
- OPTIMAL SUPPLIES INTERNATIONAL LIMITED· shareholder of
- CONTACT LENSES LIMITED· shareholder of
None in current sources.
13-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 CLASS OPTICAL 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 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.
- CLAIRE TUAAlso holds roles at 17 other companies
- SPECS OPTICIANS LIMITEDsecretary of
- CLASS MANUFACTURING COMPANY LIMITEDsecretary of
- TUA ENGINEERING LIMITEDdirector of
- CONTACT LENSES LIMITEDAlso holds roles at 2 other companies
- CLASS MANUFACTURING COMPANY LIMITEDshareholder of
- CLASS PROPERTIES LIMITEDshareholder of
- CYRIL GABARRETTAAlso holds roles at 7 other companies
- VISION SCREENING LTDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDlegal representative of
- JOHN GRECHAlso holds roles at 2 other companies
- VISION OPTICIANS LIMITEDdirector of
- VISION OPTICIANS LIMITEDlegal representative of
- KERSTIEN GABARRETTAAlso holds roles at 10 other companies
- CELVIK ESTATES LIMITEDdirector of
- CELVIK ESTATES LIMITEDlegal representative of
- CELVIK ESTATES LIMITEDshareholder of
- MAURICE ZARB ADAMIAlso holds roles at 9 other companies
- ELSACOM MALTA LIMITEDdirector of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDdirector of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDlegal representative of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CLASS MANUFACTURING COMPANY LIMITEDshareholder of
- CLASS PROPERTIES LIMITEDshareholder of
- ROBERT TUAAlso holds roles at 17 other companies
- VISION SCREENING LTDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDdirector of
- CLASS MANUFACTURING COMPANY LIMITEDlegal representative of
8 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 CLASS OPTICAL LIMITED?
- What is CLASS OPTICAL LIMITED's risk level?
- Where does CLASS OPTICAL 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 CLASS OPTICAL LIMITED — nothing is disclosed before that.