DAI (DUTY FREE) LIMITED
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.
- DAI (DUTY FREE) LIMITED
- APLAN LIMITED· shareholder of
- FORESTALS (APPLIANCES) LIMITED· shareholder of
- MARALT LIMITED· shareholder of
- V.J. SALOMONE LTD· shareholder of
None in current sources.
14-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 DAI (DUTY FREE) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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.
- ANTHONY GALEAAlso holds roles at 11 other companies
- SOFTWARE OPTIONS LIMITED (D 4865)director of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- ETIENNE BORG CARDONAAlso holds roles at 98 other companies
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- BIG BUNNY LIMITEDsecretary of
- FORESTALS (APPLIANCES) LIMITEDAlso holds roles at 2 other companies
- DAI MARKETING LIMITEDshareholder of
- FGL GROUP SERVICES LIMITEDshareholder of
- MALCOLM CRAIGAlso holds roles at 71 other companies
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
- MARALT LIMITEDAlso holds roles at 18 other companies
- SEACLIFF DEVELOPMENTS COMPANY LIMITEDshareholder of
- TWO FORTY DEVELOPMENTS LIMITEDshareholder of
- ST. MARK DEVELOPMENTS LIMITEDshareholder of
- TANCRED TABONEAlso holds roles at 74 other companies
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- V.J. SALOMONE LTDAlso holds roles at 13 other companies
- V.J. SALOMONE PHARMA LIMITEDshareholder of
- V.J. SALOMONE MARKETING LIMITEDshareholder of
- BDS SOFTWARE DEVELOPMENT 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.