- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
UNION PRESS COMPANY LIMITED
UNION PRESS COMPANY LIMITED — Maltese company (icij:icijol-55012097). Offshore exposure upstream, UBO chain traced 10 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.
- UNION PRESS COMPANY LIMITED
- ANTHONY ZARB· shareholder of
- GWU HOLDINGS LIMITED· shareholder of
None in current sources.
10-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 UNION PRESS COMPANY 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
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.
- ANTHONY ZARBAlso holds roles at 10 other companies
- UNION PRINT COMPANY LIMITEDshareholder of
- THE CARGO HANDLING COMPANY LIMITEDshareholder of
- Unimedia Limiteddirector of
- GWU HOLDINGS LIMITEDAlso holds roles at 12 other companies
- UNION PRINT COMPANY LIMITEDshareholder of
- RITE SCAN COMPANY LIMITEDshareholder of
- THE CARGO HANDLING COMPANY LIMITEDshareholder of
- IVAN SAMMUTAlso holds roles at 15 other companies
- LAURORA CO LTDliquidator of
- GUIDO RENI LIMITEDshareholder of
- FINEX CONSTRUCTION SERVICES LTDliquidator of
- ROBERT BORGAlso holds roles at 88 other companies
- UNION PRINT COMPANY LIMITEDdirector of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDliquidator of
- VECTOR LIMITEDliquidator of
- STEPHEN MCCARTHYAlso holds roles at 14 other companies
- EUROMED FISHING CO LTDliquidator of
- LOLA LIMITEDliquidator of
- MAXSONS COMPANY LIMITEDdirector of
- WILLIAM WAITAlso holds roles at 68 other companies
- MAGNETIC GAMMA SERVICES LTDliquidator of
- HI-TECH ELECTRONICS LIMITEDsecretary of
- TOLY TOOLING FINANCE LIMITEDdirector 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 UNION PRESS COMPANY LIMITED?
- What is UNION PRESS COMPANY LIMITED's risk level?
- Where does UNION PRESS COMPANY 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 UNION PRESS COMPANY LIMITED — nothing is disclosed before that.