- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MERIDIAN ENTERPRISES COMPANY LIMITED
MERIDIAN ENTERPRISES COMPANY LIMITED — Maltese company (icij:icijol-55033201). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1…
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.
- MERIDIAN ENTERPRISES COMPANY LIMITED
- PATER HOLDING COMPANY LIMITED· shareholder of
- T.F.A. LIMITED· shareholder of
None in current sources.
7-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 MERIDIAN ENTERPRISES COMPANY 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 chain5 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
5 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.
- FRANCESCA GRECHAlso holds roles at 24 other companies
- T. A. F. LIMITEDshareholder of
- BADGER COMPANY LIMITEDdirector of
- BADGER COMPANY LIMITEDlegal representative of
- FRANCO GOVEAlso holds roles at 26 other companies
- U.C.I.M. CO. OVERSEAS LTDsecretary of
- PATER LEASING COMPANY LIMITEDsecretary of
- JOHN MAMO TRADING LIMITEDsecretary of
- JOHN MAMOAlso holds roles at 44 other companies
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- PATER HOLDING COMPANY LIMITEDAlso holds roles at 17 other companies
- FORTRESS INSURANCE AGENCY LIMITEDshareholder of
- U.C.I.M. CO. OVERSEAS LTDshareholder of
- PATER LEASING COMPANY LIMITEDshareholder of
- T.F.A. LIMITEDAlso holds roles at 4 other companies
- PATER HOLDING COMPANY LIMITEDshareholder of
- U.C.I.M. CO. LIMITEDshareholder of
- MERIDIAN AUTO CO. LIMITEDshareholder of
5 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 MERIDIAN ENTERPRISES COMPANY LIMITED?
- What is MERIDIAN ENTERPRISES COMPANY LIMITED's risk level?
- Where does MERIDIAN ENTERPRISES COMPANY LIMITED appear across sources?