- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
PROGETTI LTD
PROGETTI LTD — Maltese company (icij:icijol-55008385). Offshore exposure upstream, UBO chain traced 10 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
10-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 PROGETTI 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
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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 chain10 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
9 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.
- ANGELO XUEREBAlso holds roles at 108 other companies
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- ANTON SCICLUNAAlso holds roles at 9 other companies
- PILASTRI CONSTRUCTION LIMITEDdirector of
- PILASTRI CONSTRUCTION LIMITEDshareholder of
- MELROSE INVESTMENT CO LIMITEDdirector of
- DENNIS BALDACCHINOAlso holds roles at 23 other companies
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDdirector of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDlegal representative of
- TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDsecretary of
- FRANCIS K/A TARCISIO GALEAAlso holds roles at 32 other companies
- E. & M. BAJADA LIMITEDshareholder of
- LIMESTONE LIMITEDdirector of
- LIMESTONE LIMITEDsecretary of
- GEORGE V XUEREBAlso holds roles at 6 other companies
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- G. V. XUEREB LIMITEDshareholder of
- XUEREB CONSTRUCTION AND INVESTMENTS LTDdirector of
- JOSEPH A. GASANAlso holds roles at 115 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- NAZZARENO VELLAAlso holds roles at 41 other companies
- CONTRACT MANAGEMENT SERVICES LIMITEDdirector of
- HAL MANN PROJECTS LTDdirector of
- HAL MANN PROJECTS LTDlegal representative of
- VICTOR BEZZINAAlso holds roles at 22 other companies
- BEZZINA INTERNATIONAL LIMITEDdirector of
- BEZZINA INTERNATIONAL LIMITEDlegal representative of
- BEZZINA STEEL FABRICATION LIMITEDdirector of
- WALLACE FINOAlso holds roles at 35 other companies
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector of
9 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 PROGETTI LTD?
- What is PROGETTI LTD's risk level?
- Where does PROGETTI 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 PROGETTI LTD — nothing is disclosed before that.