- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
RIGO HOLDINGS LIMITED
RIGO HOLDINGS LIMITED — Maltese company (icij:icijol-56089069). Offshore exposure upstream, UBO chain traced 11 hops, 6 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.
- RIGO HOLDINGS LIMITED
- SITELAND LIMITED· shareholder of
- OFFSHORE NOMINEE SERVICES LTD· shareholder of
- TRIO INVESTMENTS LTD· shareholder of
- SITELAND ESTATES LIMITED· shareholder of
- Rigo Enterprises Limited· shareholder of
- HLB ADVISORY SERVICES LIMITED· shareholder of
11-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 RIGO HOLDINGS 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- HLB ADVISORY SERVICES LIMITEDAlso holds roles at 6 other companies
- ANTON FALZONdirector of
- ANTON FALZONlegal representative of
- ANTON FALZONsecretary of
- OFFSHORE NOMINEE SERVICES LTDAlso holds roles at 7 other companies
- JOHN FALZONdirector of
- JENNIFER BALZANliquidator of
- ALFRED FALZONdirector of
- Rigo Enterprises LimitedAlso holds roles at 4 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIsecretary of
- SITELAND ESTATES LIMITEDAlso holds roles at 7 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- YVONNE SCHEMBRI BONELLOliquidator of
- SITELAND LIMITEDAlso holds roles at 11 other companies
- ANTON FALZONshareholder of
- PAUL GAUCIdirector of
- PAUL GAUCIsecretary of
- TRIO INVESTMENTS LTDAlso holds roles at 8 other companies
- ANTON FALZONdirector of
- ANTON FALZONlegal representative of
- ALFRED FALZONdirector 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 RIGO HOLDINGS LIMITED?
- What is RIGO HOLDINGS LIMITED's risk level?
- Where does RIGO HOLDINGS 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 RIGO HOLDINGS LIMITED — nothing is disclosed before that.