- Sources fused
- 1
- Ownership hops held
- 86
An absent edge means not yet observed — never does not exist.
CANADA SQUARE (MALTA) P.L.C.
CANADA SQUARE (MALTA) P.L.C. — Maltese company (icij:icijol-55035802). Offshore exposure upstream, UBO chain traced 86 hops, 80 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.
- CANADA SQUARE (MALTA) P.L.C.
- DURGAR LIMITED· shareholder of
- CONATY'S STEEL FABRICATIONS LIMITED· shareholder of
- DAVID GEARY· shareholder of
- MC QUILLAN STAIRCASES LIMITED· shareholder of
- MODERN PLANT HOLDINGS· shareholder of
- ELM COURT DEVELOPMENTS LTD· shareholder of
- ATLANFISH LIMITED· shareholder of
- A.W. ENNIS (MOUNTMELLICK) LIMITED· shareholder of
- KELLYBEGS SEAFOODS LTD· shareholder of
- ALPHONSUS MC NAMARA· shareholder of
- THOMAS DALY· shareholder of
- JOHN BRADSHAW· shareholder of
- ROSHIN LIMITED· shareholder of
- LDJ HOLDING LIMITED· shareholder of
- GERALD GODFREY JAMES PARK· shareholder of
- EXITEX LIMITED· shareholder of
- WILLIAM KELLEHER· shareholder of
- CON JOSEPH RYAN· shareholder of
- BRIAN SHERLOCK· shareholder of
- JACK PORTER· shareholder of
- LIAM DONOHOE· shareholder of
- JEREMY DOYLE· shareholder of
- JAMES DEVINE· shareholder of
- OSIRIS TRUST LIMITED· shareholder of
- SEAN GARVEY· shareholder of
- EITHNE CONCANNON· shareholder of
- JOHN MULRYO· shareholder of
- FRANK CONAGHAN· shareholder of
- EAMONN MC GINN· shareholder of
- JOHN AUGUSTINE KENNY· shareholder of
- TIM MURPHY· shareholder of
- GERARD DELANY· shareholder of
- SENAN JOSEPH MURPHY· shareholder of
- TOMMY KEENAN· shareholder of
- DANIEL GEARY· shareholder of
- PHILIP SMITH· shareholder of
- JOHN MC GUINNESS· shareholder of
- PHILIP ALEXANDER BOLES· shareholder of
- LIAM THOMAS MULLEN· shareholder of
- STEPHEN DALY· shareholder of
- MARY FAY· shareholder of
- KEVIN GILROY· shareholder of
- PATRICK BROGAN· shareholder of
- PATRICK HANNIGAN· shareholder of
- ANDREW DONOHOE· shareholder of
- BRENDAN FRANCIS HEAVEY· shareholder of
- STEPHEN MAY· shareholder of
- KEVIN JAMES O'CONNELL· shareholder of
- DAVID THOMPSON WRIGHT· shareholder of
- BRENDAN MC ENEANEY· shareholder of
- MACCON MICHAEL KEANE· shareholder of
- TADHG GEARY· shareholder of
- THOMAS KENNY· shareholder of
- NORA DALY· shareholder of
- JONATHAN MAY· shareholder of
- ANNE MARIE SHEEHAN· shareholder of
- PATRICK DUGGAN· shareholder of
- PAUL JOYCE· shareholder of
- ERIC WILLIAM POOLE· shareholder of
- SEAN BRADY· shareholder of
- DERMOT SMYTH· shareholder of
- JOSEPH GERARD DRURY· shareholder of
- FRANK HEMERYCK· shareholder of
- ROBERT MERVYN RICHARDSON· shareholder of
- DAVID KEE· shareholder of
- TERENCE MORAN· shareholder of
- DAMIEN MCGAHON· shareholder of
- JAMES CHRISTOPHER FARRELL· shareholder of
- DESMOND KEE· shareholder of
- THOMAS CONLATE FLOOD· shareholder of
- PAUL MOLLOY· shareholder of
- DEREK MONTGOMERY· shareholder of
- JOHN JOSEPH MURPHY· shareholder of
- ROBERT WESLEY JOHN KEE· shareholder of
- GRAHAM HANLON· shareholder of
- TREVOR HUNTER· shareholder of
- THOMAS O'CONNER· shareholder of
- JAMES JOSEPH CROWLEY· shareholder of
None in current sources.
86-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 CANADA SQUARE (MALTA) P.L.C., 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain4 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
11 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.
- A.W. ENNIS (MOUNTMELLICK) LIMITEDAlso holds roles at 3 other companies
- HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
- ALPHONSUS MC NAMARAAlso holds roles at 1 other company
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- ANTOINE VINCIAlso holds roles at 84 other companies
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- OSIRIS LIMITEDdirector of
- ATLANFISH LIMITEDAlso holds roles at 1 other company
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- CON JOSEPH RYANAlso holds roles at 1 other company
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of
- EXITEX LIMITEDAlso holds roles at 3 other companies
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of
- EPF (MALTA) P.L.C.shareholder of
- OSIRIS TRUST LIMITEDAlso holds roles at 22 other companies
- AMINO CHEMICALS LIMITEDshareholder of
- POLVA LIMITEDshareholder of
- ERMANO LIMITEDshareholder of
- STUART P BLACKBURNAlso holds roles at 754 other companies
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
11 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 CANADA SQUARE (MALTA) P.L.C.?
- What is CANADA SQUARE (MALTA) P.L.C.'s risk level?
- Where does CANADA SQUARE (MALTA) P.L.C. appear across sources?