- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CSEMEGE (MALTA) LIMITED
CSEMEGE (MALTA) LIMITED — Maltese company (icij:icijol-55013153). Offshore exposure upstream, UBO chain traced 5 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.
- CSEMEGE (MALTA) LIMITED
- JM MARKETING & TRADING N.V.· shareholder of
- DELOITTE & TOUCHE LIMITED· shareholder of
None in current sources.
5-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 CSEMEGE (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
3 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.
- DELOITTE & TOUCHE LIMITEDAlso holds roles at 122 other companies
- LASER INVESTMENTS LIMITEDshareholder of
- HIGGINS ASSOCIATES LIMITEDshareholder of
- TRAFALGAR INVESTMENTS LIMITEDshareholder of
- IAN J STAFRACEAlso holds roles at 257 other companies
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
- MARTIN MANDUCAAlso holds roles at 171 other companies
- TRAFALGAR INVESTMENTS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSEMEGE (MALTA) LIMITED?
- What is CSEMEGE (MALTA) LIMITED's risk level?
- Where does CSEMEGE (MALTA) LIMITED appear across sources?