- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
UNITED ACCEPTANCES FINANCE LIMITED
UNITED ACCEPTANCES FINANCE LIMITED — Maltese company (icij:icijol-55028891). Offshore exposure upstream, UBO chain traced 18 hops, 2 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.
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.
- UNITED ACCEPTANCES FINANCE LIMITED
- MIZZI ORGANISATION LIMITED· shareholder of
- MIZZI HOLDINGS LIMITED· shareholder of
None in current sources.
18-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 UNITED ACCEPTANCES FINANCE 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 chain9 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.
- HUGH MERCIECAAlso holds roles at 45 other companies
- MIZZI LIMITEDsecretary of
- ALL ABOUT CAR PARTS LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
- IAN MIZZIAlso holds roles at 38 other companies
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- HIBISCUS COMPANY LTDdirector of
- KENNETH C. MIZZIAlso holds roles at 73 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- MAURICE MIZZIAlso holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDAlso holds roles at 26 other companies
- MIZZI LIMITEDshareholder of
- ARKADIA MARKETING LIMITEDshareholder of
- TITAN INTERNATIONAL LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDAlso holds roles at 4 other companies
- KASTELL LIMITEDshareholder of
- MIZZI MOTORS LIMITEDshareholder of
- INDUSTRIAL MOTORS LIMITEDshareholder 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.
Common questions
- Who owns UNITED ACCEPTANCES FINANCE LIMITED?
- What is UNITED ACCEPTANCES FINANCE LIMITED's risk level?
- Where does UNITED ACCEPTANCES FINANCE LIMITED appear across sources?