- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
ALPHA VENTURES LIMITED
ALPHA VENTURES LIMITED — Maltese company (icij:icijol-55020861). Offshore exposure upstream, UBO chain traced 32 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.
- ALPHA VENTURES LIMITED
- SADEG TURKI· shareholder of
- SALVO GRIMA GROUP LIMITED· shareholder of
None in current sources.
32-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 ALPHA VENTURES 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain17 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.
- JOE BORGAlso holds roles at 2 other companies
- MIFSUD EXPORT COMPANY LIMITEDdirector of
- MIFSUD EXPORT COMPANY LIMITEDlegal representative of
- KENNETH A. MICALLEFAlso holds roles at 21 other companies
- MICC ENTERPRISES LIMITED ( D 1980 )liquidator of
- PH. ABELA & SONS LIMITEDliquidator of
- FLAME COMPANY LIMITEDliquidator of
- ROBERT C AQUILINAAlso holds roles at 55 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- SADEG TURKIAlso holds roles at 2 other companies
- S O T GROUP LIMITEDdirector of
- S O T GROUP LIMITEDsecretary of
- SALVO GRIMA GROUP LIMITEDAlso holds roles at 22 other companies
- SG Distributors Limitedshareholder of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDshareholder of
- OFFICE SYSTEMS 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 ALPHA VENTURES LIMITED?
- What is ALPHA VENTURES LIMITED's risk level?
- Where does ALPHA VENTURES 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 ALPHA VENTURES LIMITED — nothing is disclosed before that.