- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
FOOD INDUSTRIES LIMITED
FOOD INDUSTRIES LIMITED — Maltese company (icij:icijol-55057969). Offshore exposure upstream, UBO chain traced 18 hops, 3 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.
- FOOD INDUSTRIES LIMITED
- MARGARET PARNIS ENGLAND· shareholder of
- JOSEPH PSAILA· shareholder of
- SUN CHEMICALS LIMITED· shareholder of
None in current sources.
18-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 FOOD INDUSTRIES 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 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.
- JOSEPH PSAILAAlso holds roles at 11 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- AMADEUS SHIPPING LIMITEDdirector of
- MARGARET PARNIS ENGLANDAlso holds roles at 21 other companies
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- NICHOLAS PARNIS ENGLANDAlso holds roles at 17 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- PHILIP PSAILAAlso holds roles at 5 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDsecretary of
- SUN CHEMICALS LIMITEDsecretary of
- THE EDIBLE OIL REFINING COMPANY LIMITEDsecretary of
- ROBIN PARNIS ENGLANDAlso holds roles at 22 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- STEFAN BORG MANDUCAAlso holds roles at 13 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SBM CO LIMITEDdirector of
- SBM CO LIMITEDlegal representative of
- STEPHEN PARNIS ENGLANDAlso holds roles at 40 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- SUN CHEMICALS LIMITEDAlso holds roles at 1 other company
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- WILFRED FALZONAlso holds roles at 8 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS 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 FOOD INDUSTRIES LIMITED?
- What is FOOD INDUSTRIES LIMITED's risk level?
- Where does FOOD INDUSTRIES 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 FOOD INDUSTRIES LIMITED — nothing is disclosed before that.