- Sources fused
- 1
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
LIMPO LTD
LIMPO LTD — Maltese company (icij:icijol-55044119). Offshore exposure upstream, UBO chain traced 46 hops, 41 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.
- LIMPO LTD
- CARMEL SAMMUT· shareholder of
- MARTIN SPITERI· shareholder of
- NAZZARENO MICALLEF· shareholder of
- JOSEPH BORG· shareholder of
- ALEX CREMONA· shareholder of
- MICHAEL XUEREB· shareholder of
- MARIO SPITERI· shareholder of
- FRANCO CAMILLERI· shareholder of
- CHRISTOPHER PACE· shareholder of
- ANTHONY GRECH· shareholder of
- ALFRED MERCIECA· shareholder of
- SAMMY BORG· shareholder of
- M'CONCETTA ZAMMIT· shareholder of
- JESMOND AZZOPARDI· shareholder of
- RITA BONELLO· shareholder of
- M'LOURDES LIVORI· shareholder of
- HELENO MICALLEF· shareholder of
- TONY CHARLES VELLA· shareholder of
- BALDASSARE AMBINETTE· shareholder of
- EDWIN DEBONO· shareholder of
- ANTHONY BRIFFA· shareholder of
- EMANUEL MAGRO· shareholder of
- NAZZARENO SPITERI· shareholder of
- JOSEPH SCIBERRAS· shareholder of
- MARIO GALEA· shareholder of
- ROBERT BALDACCHINO· shareholder of
- ANTHONY CASSAR· shareholder of
- MARCELLOS CARUANA· shareholder of
- CLAUDIA XUEREB· shareholder of
- CARMEL BORG· shareholder of
- PETER MORALES· shareholder of
- ANTHONY THEUMA· shareholder of
- SAVIOUR FARRUGIA· shareholder of
- INGRID BALDACCHINO· shareholder of
- VICTOR SAMMUT· shareholder of
- PAUL PENZA· shareholder of
- EMANUEL CARUANA· shareholder of
- JOHN BRINCAT· shareholder of
- ROSE GAUCI· shareholder of
- GODWIN ZAMMIT· shareholder of
- ANDREW PENZA· shareholder of
None in current sources.
46-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 LIMPO LTD, 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
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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 chain41 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 LIMPO LTD?
- What is LIMPO LTD's risk level?
- Where does LIMPO LTD appear across sources?