- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SAHARA PAINTS LIMITED
SAHARA PAINTS LIMITED — Maltese company (icij:icijol-55037852). Offshore exposure upstream, UBO chain traced 14 hops, 2 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.
- SAHARA PAINTS LIMITED
- G MOLTON CO LTD· shareholder of
- CORPORATE GROUP LIMITED· 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 SAHARA PAINTS 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 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.
- ADRIAN GAUCI BORDAAlso holds roles at 11 other companies
- PROPERTY SERVICES COMPANY LIMITEDdirector of
- PROPERTY SERVICES COMPANY LIMITEDlegal representative of
- PROPERTY SERVICES COMPANY LIMITEDsecretary of
- ANDREW GRECHAlso holds roles at 4 other companies
- PROPAINTS INTERNATIONAL LIMITEDdirector of
- PROPAINTS INTERNATIONAL LIMITEDlegal representative of
- BERGER PAINTS (MALTA) LTDdirector of
- CLAIRE GAUCI BORDAAlso holds roles at 59 other companies
- PROPERTY SERVICES COMPANY LIMITEDshareholder of
- CORPORATE GROUP LIMITEDdirector of
- CORPORATE GROUP LIMITEDlegal representative of
- CORPORATE GROUP LIMITEDAlso holds roles at 20 other companies
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- CORPORATE CONSULTANCY LIMITEDshareholder of
- EOS-TRAINING SERVICES LIMITEDshareholder of
- EMANUEL FARRUGIAAlso holds roles at 178 other companies
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- G MOLTON CO LTDAlso holds roles at 2 other companies
- PROPAINTS INTERNATIONAL LIMITEDshareholder of
- BERGER PAINTS (MALTA) LTDshareholder of
- GEORGE ZAMMITAlso holds roles at 3 other companies
- G MOLTON CO LTDshareholder of
- PROPAINTS INTERNATIONAL LIMITEDdirector of
- PROPAINTS INTERNATIONAL LIMITEDlegal representative of
- LOUISA DALLIAlso holds roles at 25 other companies
- CORPORATE GROUP LIMITEDdirector of
- CORPORATE GROUP LIMITEDlegal representative of
- CORPORATE GROUP LIMITEDshareholder of
- SANDRO ZAMMITAlso holds roles at 8 other companies
- G MOLTON CO LTDdirector of
- G MOLTON CO LTDlegal representative of
- G MOLTON CO LTDsecretary 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 SAHARA PAINTS LIMITED?
- What is SAHARA PAINTS LIMITED's risk level?
- Where does SAHARA PAINTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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