- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Totally Sophie Music Ltd.
Totally Sophie Music Ltd. — Maltese company (icij:icijol-55045902). Offshore exposure upstream, UBO chain traced 9 hops, 4 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.
- Totally Sophie Music Ltd.
- COLLETTE DEBATTISTA· shareholder of
- WILLIAM YOUNG· shareholder of
- GODWIN DEBATTISTA· shareholder of
- THRU THE MILL LIMITED· shareholder of
None in current sources.
9-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 Totally Sophie Music 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
- Re-download for 90 days
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 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
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.
- COLLETTE DEBATTISTAAlso holds roles at 2 other companies
- Batista Leisure Group Ltd.director of
- Batista Leisure Group Ltd.legal representative of
- GODWIN DEBATTISTAAlso holds roles at 4 other companies
- Batista Leisure Group Ltd.director of
- Batista Leisure Group Ltd.legal representative of
- Batista Leisure Group Ltd.secretary of
- MARICA BONELLOAlso holds roles at 14 other companies
- MEDITERRANEAN AGRO PRODUCTS LTDdirector of
- MEDITERRANEAN AGRO PRODUCTS LTDlegal representative of
- MEDITERRANEAN AGRO PRODUCTS LTDsecretary of
3 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 Totally Sophie Music Ltd.?
- What is Totally Sophie Music Ltd.'s risk level?
- Where does Totally Sophie Music Ltd. 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 Totally Sophie Music Ltd. — nothing is disclosed before that.