- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
WISMAYER HOLDINGS LIMITED
WISMAYER HOLDINGS LIMITED — Maltese company (icij:icijol-55016957). Offshore exposure upstream, UBO chain traced 28 hops, 9 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.
- WISMAYER HOLDINGS LIMITED
- LORRAINE BEZZINA· shareholder of
- GILLIAN DE GAETANO· shareholder of
- GLORIA ZAMPA· shareholder of
- ANTHONY WISMAYER· shareholder of
- ELIZABETH FARRUGIA WISMAYER· shareholder of
- JOHN WISMAYER· shareholder of
- ROLAND WISMAYER· shareholder of
- PHILIP WISMAYER· shareholder of
- OSWALD WISMAYER· shareholder of
None in current sources.
28-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 WISMAYER 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
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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 chain10 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
9 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.
- ELIZABETH FARRUGIA WISMAYERAlso holds roles at 5 other companies
- KER LIMITEDshareholder of
- EFW LIMITEDdirector of
- EFW LIMITEDlegal representative of
- GILLIAN DE GAETANOAlso holds roles at 11 other companies
- LINK SCHOOL OF LANGUAGES LTDdirector of
- LINK SCHOOL OF LANGUAGES LTDlegal representative of
- LINK SCHOOL OF LANGUAGES LTDshareholder of
- GLORIA ZAMPAAlso holds roles at 8 other companies
- C.J.W LIMITEDdirector of
- C.J.W LIMITEDshareholder of
- APMAZ COMPANY LIMITEDdirector of
- JOHN WISMAYERAlso holds roles at 3 other companies
- GROWTH JAPALTA COMPANY LIMITEDdirector of
- J.T. ENTERPRISES LIMITEDdirector of
- J.T. ENTERPRISES LIMITEDsecretary of
- LORRAINE BEZZINAAlso holds roles at 8 other companies
- C.J.W LIMITEDdirector of
- LORCO LIMITEDdirector of
- LORCO LIMITEDsecretary of
- MATTHEW WISMAYERAlso holds roles at 14 other companies
- PET NUTRITION HOUSE LTD.director of
- PET NUTRITION HOUSE LTD.shareholder of
- JTMR HOLDINGS LIMITEDdirector of
- OSWALD WISMAYERAlso holds roles at 4 other companies
- NASCOM COMPANY LIMITEDdirector of
- NASCOM COMPANY LIMITEDsecretary of
- OSWALD WISMAYER ENTERPRISES LIMITEDsecretary of
- PHILIP WISMAYERAlso holds roles at 11 other companies
- LA MODE COMPANY LIMITEDdirector of
- LA MODE COMPANY LIMITEDlegal representative of
- LA MODE COMPANY LIMITEDsecretary of
- ROLAND WISMAYERAlso holds roles at 5 other companies
- ROLAND MAYER & SON COMPANY LIMITEDdirector of
- ROYER COMPANY LIMITEDdirector of
- ROYER COMPANY LIMITEDlegal representative of
9 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 WISMAYER HOLDINGS LIMITED?
- What is WISMAYER HOLDINGS LIMITED's risk level?
- Where does WISMAYER HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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