- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
P.B. Alfa Limited
P.B. Alfa Limited — Maltese company (icij:icijol-55036354). Offshore exposure upstream, UBO chain traced 18 hops, 12 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.
- P.B. Alfa Limited
- ALAN BROWN· shareholder of
- JESMOND MIFSUD· shareholder of
- ANTHONY CHETCUTI· shareholder of
- JOSEPH BRINCAT· shareholder of
- JOHN TUA· shareholder of
- COLIN FORMOSA· shareholder of
- IAN PACE BARDON· shareholder of
- CARMEL SCICLUNA· shareholder of
- MARCO PORTELLI· shareholder of
- PAUL CAMILLERI· shareholder of
- JOHN MARY DALLI· shareholder of
- ALBERT GAMBINA· shareholder of
None in current sources.
18-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 P.B. Alfa Limited, 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 chain12 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
12 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.
- ALAN BROWNAlso holds roles at 7 other companies
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- ALBERT GAMBINAAlso holds roles at 4 other companies
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- ANTHONY CHETCUTIAlso holds roles at 4 other companies
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- CARMEL SCICLUNAAlso holds roles at 4 other companies
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- COLIN FORMOSAAlso holds roles at 16 other companies
- P.B. Delta Limiteddirector of
- P.B. Delta Limitedlegal representative of
- P.B. Delta Limitedshareholder of
- IAN PACE BARDONAlso holds roles at 4 other companies
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- JESMOND MIFSUDAlso holds roles at 18 other companies
- ZACHROME LIMITEDdirector of
- ZACHROME LIMITEDshareholder of
- P.B. Delta Limiteddirector of
- JOHN MARY DALLIAlso holds roles at 4 other companies
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- JOHN TUAAlso holds roles at 7 other companies
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- JOSEPH BRINCATAlso holds roles at 16 other companies
- P.B. Delta Limiteddirector of
- P.B. Delta Limitedlegal representative of
- P.B. Delta Limitedshareholder of
- MARCO PORTELLIAlso holds roles at 4 other companies
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- P.B. CHARLIE LIMITEDshareholder of
- PAUL CAMILLERIAlso holds roles at 8 other companies
- G.S.U. COMPANY LIMITEDdirector of
- G.S.U. COMPANY LIMITEDlegal representative of
- G.S.U. COMPANY LIMITEDshareholder of
12 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 P.B. Alfa Limited?
- What is P.B. Alfa Limited's risk level?
- Where does P.B. Alfa Limited 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 P.B. Alfa Limited — nothing is disclosed before that.