- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
AGM GOZO LTD
AGM GOZO LTD — Maltese company (icij:icijol-55061238). Offshore exposure upstream, UBO chain traced 9 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.
- AGM GOZO LTD
- MIZZI VENTURES LTD· shareholder of
- ISLAND DEVELOPMENTS 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 AGM GOZO 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 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.
- FABIAN ATTARDAlso holds roles at 12 other companies
- ISLAND DEVELOPMENTS LIMITEDdirector of
- ISLAND DEVELOPMENTS LIMITEDlegal representative of
- Mgarr Developments Limiteddirector of
- ISLAND DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- SALINA INVESTMENTS LIMITEDshareholder of
- RUNDLE GARDENS LIMITEDshareholder of
- A3 LIMITEDshareholder of
- JOHN MIZZIAlso holds roles at 4 other companies
- MIZZI VENTURES LTDdirector of
- MIZZI VENTURES LTDlegal representative of
- MIZZI VENTURES LTDsecretary of
- MARK GRECHAlso holds roles at 42 other companies
- SALINA INVESTMENTS LIMITEDdirector of
- SALINA INVESTMENTS LIMITEDlegal representative of
- SALINA INVESTMENTS LIMITEDshareholder of
- MIZZI VENTURES LTDAlso holds roles at 2 other companies
- PYRAMID HOLDINGS LIMITEDshareholder of
- A3 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 AGM GOZO LTD?
- What is AGM GOZO LTD's risk level?
- Where does AGM GOZO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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