- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CLUB RIZA MANAGEMENT LIMITED
CLUB RIZA MANAGEMENT LIMITED — Maltese company (icij:icijol-55001397). Offshore exposure upstream, UBO chain traced 5 hops, 2 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.
- CLUB RIZA MANAGEMENT LIMITED
- EDWIN A. VELLA· shareholder of
- ANTHONY SAMMUT ALESSI· shareholder of
None in current sources.
5-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 CLUB RIZA MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- 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.
- ALEXANDER FENECHAlso holds roles at 113 other companies
- R.A.E. LIMITEDliquidator of
- BUSINESS ENTERPRISES BRITAIN LIMITEDliquidator of
- GLOBE SEA LIMITEDliquidator of
- ANTHONY SAMMUT ALESSIAlso holds roles at 15 other companies
- TECNOVISION LIMITEDsecretary of
- VISION LIMITEDshareholder of
- HOLIDAY CLUBS LIMITEDdirector of
- EDWIN A. VELLAAlso holds roles at 6 other companies
- P.S. P. & G. C. LIMITEDshareholder of
- BLUE WATERS SHIPPING LIMITEDdirector of
- AUBERGE PROPERTIES LIMITEDdirector of
- JEANNE BORGAlso holds roles at 178 other companies
- L.M. ORGANISATION LIMITEDsecretary of
- HUJA CO. LIMITEDshareholder of
- PS MARKETING LIMITEDsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLUB RIZA MANAGEMENT LIMITED?
- What is CLUB RIZA MANAGEMENT LIMITED's risk level?
- Where does CLUB RIZA MANAGEMENT LIMITED appear across sources?