- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
ZACHARY ESTATES LIMITED
ZACHARY ESTATES LIMITED — Maltese company (icij:icijol-55000489). Offshore exposure upstream, UBO chain traced 39 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.
- ZACHARY ESTATES LIMITED
- CHRISTOPHER A GRECH· shareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITED· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
None in current sources.
39-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 ZACHARY ESTATES 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 chain22 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
8 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.
- ALAN A. MIZZIAlso holds roles at 47 other companies
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOGISTICS LIMITEDdirector of
- ALEC A. MIZZIAlso holds roles at 111 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- ALEX MIZZIAlso holds roles at 21 other companies
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- CANNON ESTATES LTD.director of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- POWER PROJECTS LTDshareholder of
- AUDREY KOMRIJ JONESAlso holds roles at 34 other companies
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- JOHN G. CASSAR LIMITEDsecretary of
- CHRISTOPHER A GRECHAlso holds roles at 28 other companies
- SIGN IT LIMITEDdirector of
- CANNON LIMITEDdirector of
- LOGISTICS LIMITEDdirector of
- Julian SammutAlso holds roles at 47 other companies
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- TARGA DEVELOPMENT LIMITEDshareholder of
- KEMMUNA LIMITEDshareholder of
- MALTA FARMHOUSES LIMITEDshareholder of
8 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 ZACHARY ESTATES LIMITED?
- What is ZACHARY ESTATES LIMITED's risk level?
- Where does ZACHARY ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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