ATCO DIRECTORS LIMITED
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.
- ATCO DIRECTORS LIMITED
- ABACUS NOMINEES LIMITED· shareholder of
- Abacus Corporate Services Limited· shareholder of
None in current sources.
11-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 ATCO DIRECTORS LIMITED, 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 chain7 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
6 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.
- Abacus Corporate Services LimitedAlso holds roles at 10 other companies
- BAILEY LIMITEDshareholder of
- WORLDWIDE VENTURES LIMITEDshareholder of
- G.O. INVESTMENTS PTY LTDshareholder of
- JOHN PAUL WATTERSONAlso holds roles at 6 other companies
- EXCALIBUR MEDICAL VENTURES LIMITEDdirector of
- EXCALIBUR MEDICAL VENTURES LIMITEDlegal representative of
- IAT (MALTA) LIMITEDsecretary of
- MARTIN HEANEYAlso holds roles at 6 other companies
- ABACUS FINANCIAL SERVICES (MALTA) LIMITEDdirector of
- ABACUS FINANCIAL SERVICES (MALTA) LIMITEDlegal representative of
- Abacus Corporate Services Limiteddirector of
- MICHAEL JOHN MACBAINAlso holds roles at 6 other companies
- ABACUS FINANCIAL SERVICES (MALTA) LIMITEDdirector of
- ABACUS FINANCIAL SERVICES (MALTA) LIMITEDlegal representative of
- Abacus Corporate Services Limiteddirector of
- STEFANIA CARDONAAlso holds roles at 10 other companies
- MERLIN SCIENTIFIC MALTA LIMITEDdirector of
- MERLIN SCIENTIFIC MALTA LIMITEDlegal representative of
- Malta Medical Sciences Limiteddirector of
- STEPHANIE SULLIVANAlso holds roles at 8 other companies
- MERLIN SCIENTIFIC MALTA LIMITEDsecretary of
- EXCALIBUR MEDICAL VENTURES LIMITEDsecretary of
- Malta Medical Sciences Limitedsecretary of
6 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.