- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
TOPKAPI PROPERTIES LIMITED
TOPKAPI PROPERTIES LIMITED — Maltese company (icij:icijol-55033267). Offshore exposure upstream, UBO chain traced 17 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.
- TOPKAPI PROPERTIES LIMITED
- ANTONIA SIVE TANIA MICALLEF· shareholder of
- CARMELO GRECH· shareholder of
- FRANCESCA BUSUTTIL· shareholder of
- RAYMOND FRENDO· shareholder of
- FRL HOLDINGS LIMITED· shareholder of
None in current sources.
17-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 TOPKAPI PROPERTIES 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 chain9 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
9 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.
- ANTONIA SIVE TANIA MICALLEFAlso holds roles at 2 other companies
- TEMPLARS DEVELOPERS LIMITEDshareholder of
- TAR-RAZZETT PROPERTIES LIMITEDshareholder of
- CARMELO GRECHAlso holds roles at 2 other companies
- TEMPLARS DEVELOPERS LIMITEDshareholder of
- TAR-RAZZETT PROPERTIES LIMITEDshareholder of
- DAVID BUSUTTILAlso holds roles at 51 other companies
- F & S FURNITURE & CO LTDliquidator of
- NOVEL CONSTRUCTION LTDliquidator of
- DORVAL ENTERPRISES LTDliquidator of
- FRANCESCA BUSUTTILAlso holds roles at 2 other companies
- TEMPLARS DEVELOPERS LIMITEDshareholder of
- TAR-RAZZETT PROPERTIES LIMITEDshareholder of
- FRL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GENERAL CLEANERS CO. LIMITEDshareholder of
- TEMPLARS DEVELOPERS LIMITEDshareholder of
- MARGARET MIFSUDAlso holds roles at 59 other companies
- F.C.J.R. COMPANY LIMITEDliquidator of
- MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITEDliquidator of
- MRABAT TRADING LIMITEDliquidator of
- RAYMOND FENECHAlso holds roles at 30 other companies
- GENERAL CLEANERS CO. LIMITEDdirector of
- GENERAL CLEANERS CO. LIMITEDlegal representative of
- GENERAL CLEANERS CO. LIMITEDsecretary of
- RAYMOND FRENDOAlso holds roles at 6 other companies
- TEMPLARS DEVELOPERS LIMITEDdirector of
- TEMPLARS DEVELOPERS LIMITEDlegal representative of
- TEMPLARS DEVELOPERS LIMITEDshareholder of
- RENALD MICALLEFAlso holds roles at 31 other companies
- FORMOSA TRADING LIMITEDliquidator of
- SAI BABA CO LTD ( D 4813 )director of
- M.C. TRADING COMPANY LIMITEDliquidator of
9 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 TOPKAPI PROPERTIES LIMITED?
- What is TOPKAPI PROPERTIES LIMITED's risk level?
- Where does TOPKAPI PROPERTIES 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 TOPKAPI PROPERTIES LIMITED — nothing is disclosed before that.