- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
DATATRAK (MALTA) 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.
- DATATRAK (MALTA) LIMITED
- RASPUTIN CO LIMITED· shareholder of
- EDRICHTON SERVICES LIMITED· shareholder of
- JUNIORS HOLDINGS LIMITED· shareholder of
- TAMARAC LIMITED· shareholder of
- GDL TRADING & SERVICES LTD· shareholder of
- M.P.J. LIMITED· shareholder of
- DEMCO LIMITED· shareholder of
- PROPERTY NETWORK LIMITED· shareholder of
None in current sources.
25-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 DATATRAK (MALTA) 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 chain16 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.
- JOSEPH BONNICIAlso holds roles at 8 other companies
- BONNICI EDWARDS & COMPANY LIMITEDshareholder of
- GENERAL DISTRIBUTORS LTDshareholder of
- GDL TRADING & SERVICES LTDshareholder of
- JOSEPH SPITERIAlso holds roles at 35 other companies
- IDEA BAGNO LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDdirector of
- MELI AND FARRUGIA LIMITEDsecretary of
- M.P.J. LIMITEDAlso holds roles at 4 other companies
- IDEA BAGNO LIMITEDshareholder of
- TA' MENA AGRI LIMITEDshareholder of
- SUNSET DEVELOPMENTS LIMITEDshareholder of
- PASCAL DEMAJOAlso holds roles at 7 other companies
- PORTOSALVO HOLDINGS LIMITEDdirector of
- PORTOSALVO HOLDINGS LIMITEDlegal representative of
- LA ROSA (MARBLES) LTDdirector of
- TAMARAC LIMITEDAlso holds roles at 19 other companies
- TA` MASRIJA LIMITEDshareholder of
- LEGNOPIU LIMITEDshareholder of
- F. LLI FINOINVEST LTDshareholder of
- WALLACE FINOAlso holds roles at 34 other companies
- LEGNOPIU LIMITEDdirector of
- QUEL BON QUER LIMITEDlegal representative of
- FINJAYS LIMITEDdirector 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.