- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ALL ABOUT CAR PARTS LIMITED
ALL ABOUT CAR PARTS LIMITED — Maltese company (icij:icijol-55000622). Offshore exposure upstream, UBO chain traced 10 hops, 3 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.
- ALL ABOUT CAR PARTS LIMITED
- NISSAN MOTOR SALES LIMITED· shareholder of
- CONTINENTAL CARS LIMITED· shareholder of
- MUSCATS MOTORS LIMITED· shareholder of
None in current sources.
10-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 ALL ABOUT CAR PARTS 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 chain7 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
7 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.
- CONTINENTAL CARS LIMITEDAlso holds roles at 1 other company
- MIZZI AUTOMOTIVE SERVICES LIMITEDshareholder of
- HUGH MERCIECAAlso holds roles at 45 other companies
- MIZZI LIMITEDsecretary of
- ARKADIA MARKETING LIMITEDsecretary of
- TITAN INTERNATIONAL LIMITEDsecretary of
- IAN MIZZIAlso holds roles at 38 other companies
- HIBISCUS COMPANY LTDdirector of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- KENNETH C. MIZZIAlso holds roles at 73 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- MAURICE MIZZIAlso holds roles at 105 other companies
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- MUSCATS MOTORS LIMITEDAlso holds roles at 1 other company
- MIZZI AUTOMOTIVE SERVICES LIMITEDshareholder of
- NISSAN MOTOR SALES LIMITEDAlso holds roles at 1 other company
- MIZZI AUTOMOTIVE SERVICES LIMITEDshareholder of
7 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 ALL ABOUT CAR PARTS LIMITED?
- What is ALL ABOUT CAR PARTS LIMITED's risk level?
- Where does ALL ABOUT CAR PARTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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