- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
PIZZA OPERATIONS LIMITED
PIZZA OPERATIONS LIMITED — Maltese company (icij:icijol-55005665). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- PIZZA OPERATIONS LIMITED
- FOOD CHAIN LIMITED· shareholder of
None in current sources.
10-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 PIZZA OPERATIONS 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 chain9 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.
- CHARLES XUEREBAlso holds roles at 22 other companies
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- FOOD CHAIN LIMITEDAlso holds roles at 5 other companies
- BURGER OPERATIONS LIMITEDshareholder of
- KENTUCKY OPERATIONS LTDshareholder of
- SLIEMA FORT COMPANY LIMITEDshareholder of
- HELENE ZAMMITAlso holds roles at 15 other companies
- FOOD OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- KENTUCKY OPERATIONS LTDdirector of
- KENNETH C. PULLICINOAlso holds roles at 55 other companies
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- LOUIS A. FARRUGIAAlso holds roles at 50 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- MARCUS JOHN SCICLUNA MARSHALLAlso holds roles at 28 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- NORMAN AQUILINAAlso holds roles at 22 other companies
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- SKY TRAVEL INTERNATIONAL LTDsecretary of
- STEFANIA CALLEJAAlso holds roles at 3 other companies
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- KENTUCKY OPERATIONS LTDdirector of
- VINCENT CURMIAlso holds roles at 35 other companies
- SOUND INVESTMENTS LIMITEDdirector of
- SOUND INVESTMENTS LIMITEDsecretary of
- ESTATE ENTERPRISES LIMITEDdirector 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 PIZZA OPERATIONS LIMITED?
- What is PIZZA OPERATIONS LIMITED's risk level?
- Where does PIZZA OPERATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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