- Sources fused
- 1
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VALHMOR BORG (IMPORT/EXPORT) LIMITED
VALHMOR BORG (IMPORT/EXPORT) LIMITED — Maltese company (icij:icijol-55022914). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- VALHMOR BORG (IMPORT/EXPORT) LIMITED
- CHARLES AZZOPARDI· shareholder of
- ANTHONY AZZOPARDI· shareholder of
- FOOD TRADING LIMITED· shareholder of
None in current sources.
10-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 VALHMOR BORG (IMPORT/EXPORT) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
4 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.
- ANTHONY AZZOPARDIAlso holds roles at 46 other companies
- MALTA MARICULTURE LIMITEDdirector of
- MALTA MARICULTURE LIMITEDlegal representative of
- MALTA MARICULTURE LIMITEDshareholder of
- CHARLES AZZOPARDIAlso holds roles at 52 other companies
- MALTA MARICULTURE LIMITEDdirector of
- MALTA MARICULTURE LIMITEDlegal representative of
- MALTA MARICULTURE LIMITEDshareholder of
- FOOD TRADING LIMITEDAlso holds roles at 4 other companies
- MIRACLE FOODS LIMITEDshareholder of
- FOOD PRO MALTA COMPANY LIMITEDshareholder of
- FOOD RETAILING LIMITEDshareholder of
- JOSEPH AZZOPARDIAlso holds roles at 20 other companies
- MIRACLE FOODS LIMITEDdirector of
- MIRACLE FOODS LIMITEDlegal representative of
- MIRACLE FOODS LIMITEDsecretary of
4 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 VALHMOR BORG (IMPORT/EXPORT) LIMITED?
- What is VALHMOR BORG (IMPORT/EXPORT) LIMITED's risk level?
- Where does VALHMOR BORG (IMPORT/EXPORT) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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