- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CLEANMASTERS CO. LIMITED
CLEANMASTERS CO. LIMITED — Maltese company (icij:icijol-55008919). Offshore exposure upstream, UBO chain traced 8 hops, 3 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.
- CLEANMASTERS CO. LIMITED
- RAYMOND FENECH· shareholder of
- RAMON FENECH· shareholder of
- FRANCESCA GRIMA· shareholder of
None in current sources.
8-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 CLEANMASTERS CO. LIMITED, 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
4 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.
- EMMANUEL ZARBAlso holds roles at 23 other companies
- ZAFRIZ LTDdirector of
- ZAFRIZ LTDshareholder of
- THE TRANSPORT ALLIANCE LIMITEDdirector of
- RAMON FENECHAlso holds roles at 4 other companies
- R & E IMPORTERS & DISTRIBUTORS CO. LTD.shareholder of
- FORT SERVICES CO. LTD.director of
- FORT SERVICES CO. LTD.legal representative of
- RAYMOND FENECHAlso holds roles at 31 other companies
- GENERAL CLEANERS CO. LIMITEDdirector of
- GENERAL CLEANERS CO. LIMITEDlegal representative of
- GENERAL CLEANERS CO. LIMITEDsecretary of
4 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 CLEANMASTERS CO. LIMITED?
- What is CLEANMASTERS CO. LIMITED's risk level?
- Where does CLEANMASTERS CO. 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 CLEANMASTERS CO. LIMITED — nothing is disclosed before that.