- Sources fused
- 1
- Ownership hops held
- 56
An absent edge means not yet observed — never does not exist.
AGRICO LIMITED
AGRICO LIMITED — Maltese company (icij:icijol-55080236). Offshore exposure upstream, UBO chain traced 56 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.
- AGRICO LIMITED
- MARSOVIN LTD.· shareholder of
- JOSEPH ARRIGO LTD· shareholder of
None in current sources.
56-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 AGRICO 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 chain41 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.
- ALBERT A. CASSARAlso holds roles at 41 other companies
- MARSOVIN LTD.director of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- ANDREW M CALASCIONEAlso holds roles at 43 other companies
- LINK ELECTRONICS LIMITEDdirector of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- ANTHONY J CASSARAlso holds roles at 41 other companies
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- INVESTMENT PROPERTIES LTDdirector of
- JOSEPH ARRIGO LTDAlso holds roles at 3 other companies
- LINK ELECTRONICS LIMITEDshareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- JOSEPH CHETCUTIAlso holds roles at 15 other companies
- MARSOVIN LTD.secretary of
- CASSARCAMILLERI VITICULTURE LTDsecretary of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDsecretary of
- MARSOVIN LTD.Also holds roles at 5 other companies
- CASSARCAMILLERI VITICULTURE LTDshareholder of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDshareholder of
- MALTA DEPOSIT AND RETURN SYSTEM 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 AGRICO LIMITED?
- What is AGRICO LIMITED's risk level?
- Where does AGRICO LIMITED appear across sources?