- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
THE MEDITERRANEAN NUANCE GROUP LIMITED
THE MEDITERRANEAN NUANCE GROUP LIMITED — Maltese company (icij:icijol-55029752). Offshore exposure upstream, UBO chain traced 36 hops, 3 owners. Cited to 1…
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.
- THE MEDITERRANEAN NUANCE GROUP LIMITED
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
- AIRPORT INVESTMENTS LIMITED· shareholder of
- THE NUANCE GROUP AG· 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 THE MEDITERRANEAN NUANCE GROUP 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 chain17 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
7 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.
- AIRPORT INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDdirector of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDlegal representative of
- ANDREA BELARDINIAlso holds roles at 4 other companies
- THE NUANCE GROUP (MALTA) LIMITEDdirector of
- THE NUANCE GROUP (MALTA) LIMITEDlegal representative of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDdirector of
- ANTHONY MICELI DEMAJOAlso holds roles at 18 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- BENJAMIN HARMSTORFAlso holds roles at 4 other companies
- THE NUANCE GROUP (MALTA) LIMITEDdirector of
- THE NUANCE GROUP (MALTA) LIMITEDlegal representative of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDdirector of
- CHRISTIAN FARRUGIAAlso holds roles at 492 other companies
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDsecretary of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 48 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- RAPHAEL BIANCHIAlso holds roles at 5 other companies
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- D-PROJECTS LIMITEDdirector of
7 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 THE MEDITERRANEAN NUANCE GROUP LIMITED?
- What is THE MEDITERRANEAN NUANCE GROUP LIMITED's risk level?
- Where does THE MEDITERRANEAN NUANCE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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