- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
DEMONCADA HOLDINGS LTD
DEMONCADA HOLDINGS LTD — Maltese company (icij:icijol-55031757). Offshore exposure upstream, UBO chain traced 16 hops, 7 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.
- DEMONCADA HOLDINGS LTD
- MARION MIZZI· shareholder of
- VERONICA MIZZI· shareholder of
- CORINNE APAP BOLOGNA· shareholder of
- JOSEPH MIZZI· shareholder of
- SAK LIMITED· shareholder of
- SPEARHEAD INVESTMENTS LIMITED· shareholder of
- A.M. HOLDINGS LIMITED· shareholder of
None in current sources.
16-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 DEMONCADA HOLDINGS 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 chain9 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.
- ANGELE CALLEJAAlso holds roles at 19 other companies
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- CORINNE APAP BOLOGNAAlso holds roles at 4 other companies
- DEMONCADA LIMITEDshareholder of
- WINDIGO MARINE LIMITEDdirector of
- WINDIGO MARINE LIMITEDlegal representative of
- JOSEPH MIZZIAlso holds roles at 3 other companies
- GHAR KAUKLA LIMITEDshareholder of
- M.M.C. LTDdirector of
- M.M.C. LTDlegal representative of
- KENNETH C. MIZZIAlso holds roles at 72 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- MARION MIZZIAlso holds roles at 6 other companies
- DEMONCADA LIMITEDdirector of
- DEMONCADA LIMITEDlegal representative of
- GHAR KAUKLA LIMITEDdirector of
- SAK LIMITEDAlso holds roles at 2 other companies
- SAK INTERNATIONAL LIMITEDshareholder of
- Banif Bank (Malta) plcshareholder of
- VERONICA MIZZIAlso holds roles at 8 other companies
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- KASTELL LIMITEDdirector 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 DEMONCADA HOLDINGS LTD?
- What is DEMONCADA HOLDINGS LTD's risk level?
- Where does DEMONCADA HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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