- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
EYE CARE CENTRE LIMITED
EYE CARE CENTRE LIMITED — Maltese company (icij:icijol-55013495). Offshore exposure upstream, UBO chain traced 9 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.
- EYE CARE CENTRE LIMITED
- ANTONELLA BERNARD· shareholder of
- MARIE SOLER· shareholder of
- BIOSPHERE LIMITED· shareholder of
None in current sources.
9-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 EYE CARE CENTRE 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 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
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.
- ANTONELLA BERNARDAlso holds roles at 2 other companies
- BLUE CROSS LIMITEDshareholder of
- JALVIC LIMITEDshareholder of
- JEAN PAUL TABONEAlso holds roles at 44 other companies
- J.P. TABONE ENTERPRISES LIMITEDdirector of
- J.P. TABONE ENTERPRISES LIMITEDlegal representative of
- J.P. TABONE ENTERPRISES LIMITEDshareholder of
- MARIE SOLERAlso holds roles at 6 other companies
- BLUE CROSS LIMITEDshareholder of
- CLINIPATH SERVICES LIMITEDshareholder of
- CAMOSA SERVICES LIMITEDdirector of
- MARK TABONEAlso holds roles at 27 other companies
- J.P. TABONE ENTERPRISES LIMITEDsecretary of
- J.P. TABONE ENTERPRISES LIMITEDshareholder of
- BLUE CROSS LIMITEDshareholder of
- STEVEN GALEAAlso holds roles at 18 other companies
- ADDAX TRADING COMPANY LIMITEDliquidator of
- PETRON BOATS LIMITEDliquidator of
- FLOWER INVESTMENTS COMPANY LIMITEDliquidator 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 EYE CARE CENTRE LIMITED?
- What is EYE CARE CENTRE LIMITED's risk level?
- Where does EYE CARE CENTRE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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