MONTE CATRIA LTD
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.
- MONTE CATRIA LTD
- GORG MIFSUD· shareholder of
- EMANUEL MIZZI· shareholder of
- AUDREY PACE· shareholder of
- JOAN ELLUL· shareholder of
- NICHOLAS MAGRO· shareholder of
- ANGELINA LICARI· shareholder of
- ISMAEL VASSALLO· shareholder of
- CLAUDE GRIMA· shareholder of
- KENNETH SPITERI· shareholder of
- JAMES DALLI· shareholder of
- LEONARD SANT· shareholder of
- RENO TANTI· shareholder of
- JOSEPH VELLA· shareholder of
- JAMES ENDEAN· shareholder of
- SAVIOUR GUSMAN· shareholder of
- ANTHONY SCICLUNA· shareholder of
- EMIDEO VASSALLO· shareholder of
- CHARLES CAMILLERI· shareholder of
- RICHARD MUSCAT· shareholder of
- RITA MIZZI· shareholder of
- CHRISTOPHER AGIUS· shareholder of
- VINCENT PALMIER· shareholder of
- MARLENE FARRUGIA· shareholder of
- CLARENCE PACE· shareholder of
- SILVIO CINI· shareholder of
- ANDREW CHOWDHURY· shareholder of
- TREVOR AXIAK· shareholder of
- ALFRED BORG· shareholder of
- ALFRED AXIAK· shareholder of
- CHRISTOPHER BEZZINA· shareholder of
- RAYMOND FARRUGIA· shareholder of
- EMMANUELA CUTAJAR· shareholder of
- EMMANUEL SPITERI· shareholder of
- LEANNE GALEA· shareholder of
- EMANUEL ELLUL· shareholder of
- IVAN GAUCI· shareholder of
- NAEEM SHAH· shareholder of
- LORRAINE CARUANA· shareholder of
- MANUEL BEZZINA COMPANY LIMITED· shareholder of
None in current sources.
51-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 MONTE CATRIA LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain43 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.
- AUDREY PACEAlso holds roles at 3 other companies
- ORAL CARE LIMITEDdirector of
- ORAL CARE LIMITEDlegal representative of
- ORAL CARE LIMITEDshareholder of
- CLARENCE PACEAlso holds roles at 3 other companies
- ORAL CARE LIMITEDdirector of
- ORAL CARE LIMITEDlegal representative of
- ORAL CARE LIMITEDshareholder of
- CLAUDE GRIMAAlso holds roles at 14 other companies
- JOT COMPANY LTDdirector of
- JOT COMPANY LTDlegal representative of
- JOT COMPANY LTDsecretary of
- EMANUEL ELLULAlso holds roles at 6 other companies
- M & JRF Investments Limiteddirector of
- M & JRF Investments Limitedlegal representative of
- M & JRF Investments Limitedsecretary of
- EMMANUEL ELLULAlso holds roles at 6 other companies
- E & J HOLDINGS LIMITEDdirector of
- E & J HOLDINGS LIMITEDlegal representative of
- E & J HOLDINGS LIMITEDsecretary of
- JOSEPH VELLAAlso holds roles at 6 other companies
- ASSOCIATED MARKETING LIMITEDdirector of
- ASSOCIATED MARKETING LIMITEDlegal representative of
- ASSOCIATED MARKETING LIMITEDshareholder of
- KENNETH SPITERIAlso holds roles at 16 other companies
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- NEWERA SOLUTIONS LTDdirector of
- MANUEL BEZZINA COMPANY LIMITEDAlso holds roles at 2 other companies
- POTATO EXPORT ALLIANCE (MALTA) LIMITEDshareholder of
- SUNNY PROPERTIES LTDshareholder of
- TREVOR AXIAKAlso holds roles at 10 other companies
- KYTE CONSULTANTS LTDdirector of
- KYTE CONSULTANTS LTDlegal representative of
- KYTE CONSULTANTS LTDshareholder 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.