- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
RETAIL SYSTEMS LIMITED
RETAIL SYSTEMS LIMITED — Maltese company (icij:icijol-55022648). Offshore exposure upstream, UBO chain traced 17 hops, 8 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.
- RETAIL SYSTEMS LIMITED
- DAYSTAR HOLDINGS LIMITED· shareholder of
- PROPERTY OWNERS LIMITED· shareholder of
- GAN LIMITED· shareholder of
- SYLGA LIMITED· shareholder of
- BNA LIMITED· shareholder of
- DMG LIMITED· shareholder of
- TRIS LIMITED· shareholder of
- HG HOLDINGS LIMITED· shareholder of
None in current sources.
17-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 RETAIL SYSTEMS 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 chain12 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
10 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.
- ANDREW GANADOAlso holds roles at 40 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- MILNER DEVELOPMENTS LIMITEDdirector of
- BNA LIMITEDAlso holds roles at 2 other companies
- GANADOSWINES LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- CHRISTIAN GANADOAlso holds roles at 58 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DAYSTAR PROPERTIES LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDshareholder of
- HD ENTERTAINMENT LTDshareholder of
- DMG LIMITEDAlso holds roles at 4 other companies
- GANADOSWINES LIMITEDshareholder of
- 101 INVESTMENTS LIMITEDshareholder of
- ARC WIFI LIMITEDshareholder of
- MICHAEL SOLERAlso holds roles at 74 other companies
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- SYLGA LIMITEDAlso holds roles at 2 other companies
- TOWNSQUARE SLIEMA LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- THERESA BARTOLO PARNISAlso holds roles at 9 other companies
- INDIA LIMITEDdirector of
- INDIA LIMITEDlegal representative of
- INDIA LIMITEDsecretary of
- TRIS LIMITEDAlso holds roles at 5 other companies
- PEGASUS LIMITEDshareholder of
- DOMUS LIMITEDshareholder of
- DRINK WINE LIMITEDshareholder of
10 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 RETAIL SYSTEMS LIMITED?
- What is RETAIL SYSTEMS LIMITED's risk level?
- Where does RETAIL SYSTEMS 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 RETAIL SYSTEMS LIMITED — nothing is disclosed before that.