- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
GREAT EXPECTATIONS LIMITED
GREAT EXPECTATIONS LIMITED — Maltese company (icij:icijol-55022371). Offshore exposure upstream, UBO chain traced 13 hops, 4 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.
- GREAT EXPECTATIONS LIMITED
- JOSEPH VELLA· shareholder of
- JOSEPH SCICLUNA· shareholder of
- JOHANN SCHEMBRI· shareholder of
- PINNACLE GAMING GROUP LIMITED· shareholder of
None in current sources.
13-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 GREAT EXPECTATIONS 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 chain6 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
6 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.
- DEBORAH SCHEMBRIAlso holds roles at 12 other companies
- STERLING TRAVEL AND TOURISM LIMITEDsecretary of
- PINNACLE INVESTMENTS LIMITEDsecretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- JOHANN SCHEMBRIAlso holds roles at 56 other companies
- LEISURE PROJECTS LIMITEDdirector of
- LEISURE PROJECTS LIMITEDlegal representative of
- LEISURE PROJECTS LIMITEDsecretary of
- JOSEPH SCICLUNAAlso holds roles at 14 other companies
- GAMEINVEST LTDdirector of
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- JOSEPH VELLAAlso holds roles at 22 other companies
- GAMEINVEST LTDdirector of
- GAMEINVEST LTDlegal representative of
- PINNACLE INVESTMENTS LIMITEDdirector of
- MARUSKA SCHEMBRIAlso holds roles at 2 other companies
- PINNACLE INVESTMENTS LIMITEDdirector of
- PINNACLE INVESTMENTS LIMITEDlegal representative of
- PINNACLE GAMING GROUP LIMITEDAlso holds roles at 8 other companies
- GAMEINVEST LTDshareholder of
- PINNACLE INVESTMENTS LIMITEDshareholder of
- GAMING OPERATIONS LIMITEDshareholder of
6 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 GREAT EXPECTATIONS LIMITED?
- What is GREAT EXPECTATIONS LIMITED's risk level?
- Where does GREAT EXPECTATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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