- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
FIND A DRIVE LIMITED
FIND A DRIVE LIMITED — Maltese company (icij:icijol-55078225). Offshore exposure upstream, UBO chain traced 16 hops, 5 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.
- FIND A DRIVE LIMITED
- CHRISTOPHER CARL BORG· shareholder of
- NICOLE GRECH· shareholder of
- DIANE IZZO· shareholder of
- STEVEN SCERRI· shareholder of
- ALEXANDER K/A XANDRU GRECH· shareholder of
None in current sources.
16-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 FIND A DRIVE 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 chain5 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.
- ALEXANDER K/A XANDRU GRECHAlso holds roles at 3 other companies
- MILON SOUTH LIMITEDdirector of
- MILON SOUTH LIMITEDlegal representative of
- MILON SOUTH LIMITEDshareholder of
- CHRISTOPHER CARL BORGAlso holds roles at 4 other companies
- IM NOT LTDshareholder of
- PADDLY LIMITEDdirector of
- PADDLY LIMITEDlegal representative of
- DIANE IZZOAlso holds roles at 57 other companies
- DIZZ LIMITEDdirector of
- DIZZ LIMITEDlegal representative of
- DIZZ LIMITEDsecretary of
- NICOLE GRECHAlso holds roles at 2 other companies
- IM NOT LTDshareholder of
- PADDLY LIMITEDshareholder of
- STEVEN SCERRIAlso holds roles at 2 other companies
- IM NOT LTDshareholder of
- PADDLY 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 FIND A DRIVE LIMITED?
- What is FIND A DRIVE LIMITED's risk level?
- Where does FIND A DRIVE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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