- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
ATV TRAVEL LIMITED
ATV TRAVEL LIMITED — Maltese company (icij:icijol-55005317). Offshore exposure upstream, UBO chain traced 12 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.
- ATV TRAVEL LIMITED
- ALEX ELLUL· shareholder of
- JOANNA ARRIGO· shareholder of
- VERONICA ZAMMIT TABONA· shareholder of
- JULIAN ZAMMIT TABONA· shareholder of
- ANGELA SULLIVAN· shareholder of
None in current sources.
12-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 ATV TRAVEL 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
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.
- ALEX ELLULAlso holds roles at 26 other companies
- DAR IL-HAMRA LIMITEDdirector of
- A.E.HOLDINGS LIMITEDdirector of
- A.E.HOLDINGS LIMITEDlegal representative of
- ANGELA SULLIVANAlso holds roles at 20 other companies
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- OSBORNE OUTSIDE CATERERS LIMITEDshareholder of
- JOANNA ARRIGOAlso holds roles at 21 other companies
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- OSBORNE OUTSIDE CATERERS LIMITEDshareholder of
- JULIAN ZAMMIT TABONAAlso holds roles at 124 other companies
- MERCHANDISING LIMITEDdirector of
- MERCHANDISING LIMITEDsecretary of
- MANGAL LIMITEDdirector of
- KENNETH J. PARISAlso holds roles at 9 other companies
- DAR IL-HAMRA LIMITEDsecretary of
- OSBORNE OUTSIDE CATERERS LIMITEDsecretary of
- ANNA THERESA LIMITEDsecretary of
- VERONICA ZAMMIT TABONAAlso holds roles at 25 other companies
- OSBORNE OUTSIDE CATERERS LIMITEDdirector of
- OSBORNE OUTSIDE CATERERS LIMITEDlegal representative of
- OSBORNE OUTSIDE CATERERS 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 ATV TRAVEL LIMITED?
- What is ATV TRAVEL LIMITED's risk level?
- Where does ATV TRAVEL 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 ATV TRAVEL LIMITED — nothing is disclosed before that.