- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
THE RIVAL COMPANY LIMITED
THE RIVAL COMPANY LIMITED — Maltese company (icij:icijol-55052629). Offshore exposure upstream, UBO chain traced 8 hops, 2 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.
- THE RIVAL COMPANY LIMITED
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· shareholder of
- THE RIVAL GROUP LIMITED· shareholder of
None in current sources.
8-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 RIVAL COMPANY 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 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
5 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.
- DANIEL ALEXANDER WEBBERAlso holds roles at 2 other companies
- THE RIVAL GROUP LIMITEDdirector of
- THE RIVAL GROUP LIMITEDlegal representative of
- FRANCO FALZONAlso holds roles at 323 other companies
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- HELEN IRVINE MURDOCHAlso holds roles at 4 other companies
- EFXTRA HOLDINGS LIMITEDsecretary of
- THE RIVAL GROUP LIMITEDsecretary of
- SENGELA LIMITEDsecretary of
- STM MALTA CORPORATE LIMITEDAlso holds roles at 34 other companies
- EFXTRA HOLDINGS LIMITEDdirector of
- EFXTRA HOLDINGS LIMITEDlegal representative of
- CLARENDON PROPERTIES (MALTA) LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDAlso holds roles at 20 other companies
- EFXTRA HOLDINGS LIMITEDshareholder of
- STM MALTA SERVICES LIMITEDshareholder of
- STM MALTA MANAGEMENT LIMITEDshareholder of
5 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 RIVAL COMPANY LIMITED?
- What is THE RIVAL COMPANY LIMITED's risk level?
- Where does THE RIVAL COMPANY LIMITED 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 THE RIVAL COMPANY LIMITED — nothing is disclosed before that.