- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GO P.L.C.
GO P.L.C. — Maltese company (icij:icijol-56079408). Offshore exposure upstream, UBO chain traced 12 hops, 18 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- GO P.L.C.
- TELEPAGE LIMITED· shareholder of
- DATASTREAM LIMITED· shareholder of
- ELSACOM MALTA LIMITED· shareholder of
- MALTACOM COLLEGE INTERNATIONAL LIMITED· shareholder of
- MOBISLE COMMUNICATIONS LIMITED· shareholder of
- TECHNICAL & MANAGEMENT SERVICES LIMITED· shareholder of
- WORLDWIDE COMMUNICATIONS LIMITED· shareholder of
- ALLCOM LIMITED· shareholder of
- Loqus Holdings plc· shareholder of
- TERRANET SOFTWARE LIMITED· shareholder of
- INNOVATE SOFTWARE LIMITED· shareholder of
- MONITORING SERVICES LIMITED· shareholder of
- WIRENET LIMITED· shareholder of
- CORESWITCH LIMITED· shareholder of
- MULTIPLUS LIMITED· shareholder of
- GO Data Centre Services Limited· shareholder of
- MALTA PROPERTIES COMPANY P.L.C.· shareholder of
12-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 GO P.L.C., 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 chain8 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
17 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.
- ALLCOM LIMITEDAlso holds roles at 6 other companies
- PETER J BALDACCHINOdirector of
- STEPHEN SALIBAdirector of
- JOSEPH BUSIETTAsecretary of
- CORESWITCH LIMITEDAlso holds roles at 7 other companies
- JOSEPH BUSIETTAsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- DATASTREAM LIMITEDAlso holds roles at 10 other companies
- JOSEPH BUSIETTAsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- ELSACOM MALTA LIMITEDAlso holds roles at 6 other companies
- LUCIANO SPLENDORINIdirector of
- LUCIANO SPLENDORINIsecretary of
- MAURICE ZARB ADAMIdirector of
- GO Data Centre Services LimitedAlso holds roles at 5 other companies
- FRANCIS GALEA SALOMONEsecretary of
- INNOVATE SOFTWARE LIMITEDshareholder of
- YIANNOS MICHAELIDESdirector of
- INNOVATE SOFTWARE LIMITEDAlso holds roles at 8 other companies
- FRANCIS GALEA SALOMONEsecretary of
- PAUL TESTAFERRATA MORONI VIANIdirector of
- PAUL TESTAFERRATA MORONI VIANIlegal representative of
- Loqus Holdings plcAlso holds roles at 13 other companies
- GENERAL PUBLICshareholder of
- ADRIAN MALLIAsecretary of
- JOSEPH ROLAND SCERRIdirector of
- MALTA PROPERTIES COMPANY P.L.C.Also holds roles at 7 other companies
- MICHAEL WARRINGTONdirector of
- EDMOND BRINCATdirector of
- FRANCIS GALEA SALOMONEsecretary of
- MALTACOM COLLEGE INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- PETER J BALDACCHINOdirector of
- JOSEPH BUSIETTAsecretary of
- MARIORICK MIFSUDdirector of
- MOBISLE COMMUNICATIONS LIMITEDAlso holds roles at 5 other companies
- FRANCIS GALEA SALOMONEsecretary of
- PAUL TESTAFERRATA MORONI VIANIdirector of
- YIANNOS MICHAELIDESdirector of
- MONITORING SERVICES LIMITEDAlso holds roles at 5 other companies
- JOSEPH BUSIETTAsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- MULTIPLUS LIMITEDAlso holds roles at 5 other companies
- FRANCIS GALEA SALOMONEsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER SAIDdirector of
- JOSEPH BUSIETTAsecretary of
- JEAN PIERRE FARRUGIAdirector of
- TELEPAGE LIMITEDAlso holds roles at 6 other companies
- JOSEPH BUSIETTAsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- TERRANET SOFTWARE LIMITEDAlso holds roles at 6 other companies
- JOSEPH BUSIETTAsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- WIRENET LIMITEDAlso holds roles at 7 other companies
- JOSEPH BUSIETTAsecretary of
- SAVIOUR SIVE SONNY PORTELLIdirector of
- SAVIOUR SIVE SONNY PORTELLIlegal representative of
- WORLDWIDE COMMUNICATIONS LIMITEDAlso holds roles at 5 other companies
- FRANCIS GALEA SALOMONEsecretary of
- PAUL TESTAFERRATA MORONI VIANIdirector of
- YIANNOS MICHAELIDESdirector of
17 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 GO P.L.C.?
- What is GO P.L.C.'s risk level?
- Where does GO P.L.C. 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 GO P.L.C. — nothing is disclosed before that.