- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MAXIBA LIMITED
MAXIBA LIMITED — Maltese company (icij:icijol-55023267). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. 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.
- MAXIBA LIMITED
- MIFRA CONSULTANTS LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on MAXIBA LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain3 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.
- JOSEPH CONTIAlso holds roles at 83 other companies
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- MIFRA CONSULTANTS LIMITEDAlso holds roles at 263 other companies
- CARDINAL INVESTMENTS LIMITEDdirector of
- CARDINAL INVESTMENTS LIMITEDlegal representative of
- CARDINAL INVESTMENTS LIMITEDshareholder of
- SARAH JACOBSENAlso holds roles at 63 other companies
- TOP TEAM INCENTIVES COMPANY LIMITEDshareholder of
- CARDINAL INVESTMENTS LIMITEDsecretary of
- FBC INTERNATIONAL LIMITEDsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAXIBA LIMITED?
- What is MAXIBA LIMITED's risk level?
- Where does MAXIBA LIMITED appear across sources?