- Sources fused
- 1
- Ownership hops held
- 27
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
UNITED DEPARTMENT STORES LIMITED
UNITED DEPARTMENT STORES LIMITED — Maltese company (icij:icijol-55033126). Offshore exposure upstream, UBO chain traced 27 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- UNITED DEPARTMENT STORES LIMITED
- UNITED GROUP LIMITED· shareholder of
- UNITED GARAGE LIMITED· shareholder of
None in current sources.
27-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 UNITED DEPARTMENT STORES 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 chain11 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
8 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.
- CARMEN GATT BALDACCHINOAlso holds roles at 21 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDlegal representative of
- UNITED GROUP LIMITEDshareholder of
- DOLORES GATT BALDACCHINOAlso holds roles at 18 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- EDMUND GATT BALDACCHINOAlso holds roles at 41 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- GODWIN SPITERIAlso holds roles at 17 other companies
- UNITED GROUP LIMITEDsecretary of
- UNITED TRAVEL AGENCY LIMITEDsecretary of
- UNITED ESTATES LIMITED.secretary of
- JOSIANNE TONNAAlso holds roles at 22 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED TRAVEL AGENCY LIMITEDdirector of
- SIMON GATT BALDACCHINOAlso holds roles at 35 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
- UNITED GARAGE LIMITEDAlso holds roles at 3 other companies
- UNITED FINANCE P.L.C.shareholder of
- UNITED MOTOR COMPANY LIMITEDshareholder of
- UNITED ESTATES LIMITEDshareholder of
- UNITED GROUP LIMITEDAlso holds roles at 15 other companies
- UNITED FINANCE P.L.C.shareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDshareholder of
- GOLDAIR HANDLING (MALTA) LIMITEDshareholder of
8 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 UNITED DEPARTMENT STORES LIMITED?
- What is UNITED DEPARTMENT STORES LIMITED's risk level?
- Where does UNITED DEPARTMENT STORES 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 UNITED DEPARTMENT STORES LIMITED — nothing is disclosed before that.