- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
TCV NOMINEE CO LTD
TCV NOMINEE CO LTD — Maltese company (icij:icijol-55001013). Offshore exposure upstream, UBO chain traced 14 hops, 6 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.
- TCV NOMINEE CO LTD
- ANDREW MUSCAT· shareholder of
- JOSEPH BORG BARTOLO· shareholder of
- RICHARD CAMILLERI· shareholder of
- FRANCO B VASSALLO· shareholder of
- DAVID TONNA· shareholder of
- JOSEPH CARUANA SCICLUNA· shareholder of
None in current sources.
14-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 TCV NOMINEE CO LTD, 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 chain7 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
6 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 MUSCATAlso holds roles at 111 other companies
- MILANO DUE LIMITEDsecretary of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- DAVID TONNAAlso holds roles at 122 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- FRANCO B VASSALLOAlso holds roles at 20 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- JOSEPH BORG BARTOLOAlso holds roles at 79 other companies
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- JOSEPH CARUANA SCICLUNAAlso holds roles at 14 other companies
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- GENERAL PLASTICS LTDshareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- RICHARD CAMILLERIAlso holds roles at 18 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- EDILCONSULT LIMITEDshareholder of
6 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 TCV NOMINEE CO LTD?
- What is TCV NOMINEE CO LTD's risk level?
- Where does TCV NOMINEE CO LTD appear across sources?
Community intel
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