- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CRM International Ltd
CRM International Ltd — Maltese company (icij:icijol-55034960). Offshore exposure upstream, UBO chain traced 10 hops, 3 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.
- CRM International Ltd
- ALMOND CONSULTANCY LTD· shareholder of
- 909 HOLDINGS LIMITED· shareholder of
- RED LOBSTER INTERNATIONAL LTD· shareholder of
None in current sources.
10-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 CRM International Ltd, 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 chain6 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
4 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.
- ALMOND CONSULTANCY LTDAlso holds roles at 2 other companies
- AVMT (TRUSTEES) LTDshareholder of
- BOCS LIMITEDshareholder of
- AUDREY MCCORMICKAlso holds roles at 32 other companies
- PM ASSET LTDsecretary of
- OPM LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- JOHN REFALOAlso holds roles at 65 other companies
- VEDUTA ESTATES LIMITEDsecretary of
- TIVOLI LIMITEDsecretary of
- MENRAD LIMITEDliquidator of
- MICHAEL CURMIAlso holds roles at 28 other companies
- CHARLES MIZZI CATERING ESTABLISHMENT LIMITEDliquidator of
- THE NEON LIGHT COMPANY LIMITEDliquidator of
- SALCO LIMITEDliquidator of
4 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 CRM International Ltd?
- What is CRM International Ltd's risk level?
- Where does CRM International Ltd 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 CRM International Ltd — nothing is disclosed before that.