CLARIS CAPITAL PROJECTS LTD
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.
- CLARIS CAPITAL PROJECTS LTD
- CASTELLAR HOLDINGS LIMITED· shareholder of
- PORTELET HOLDINGS LTD· shareholder of
- Cidaris Holdings Ltd· shareholder of
None in current sources.
6-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 CLARIS CAPITAL PROJECTS LTD, 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 chain5 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
3 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.
- CASTELLAR HOLDINGS LIMITEDAlso holds roles at 1 other company
- MELITA BUSINESS CENTRE LIMITEDshareholder of
- DIRECTA MANAGEMENT LTDAlso holds roles at 525 other companies
- CROSSROADS CONSULTING LIMITEDdirector of
- CROSSROADS CONSULTING LIMITEDlegal representative of
- MELCOM HOLDINGS LTDdirector of
- PRISCILLA MIFSUD PARKERAlso holds roles at 89 other companies
- GNC HOLDING LIMITEDliquidator of
- ACG INTERNATIONAL LIMITEDliquidator of
- SKARA BRAE INVESTMENTS LIMITEDsecretary of
3 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.