- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
TCV MANAGEMENT AND TRUST SERVICES LIMITED
TCV MANAGEMENT AND TRUST SERVICES LIMITED — Maltese company (icij:icijol-55007934). Offshore exposure upstream, UBO chain traced 21 hops, 9 owners. Cited to…
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.
- TCV MANAGEMENT AND TRUST SERVICES LIMITED
- MATTHEW & KELLY MUSCAT· shareholder of
- ANDREW MUSCAT· shareholder of
- KELLY MUSCAT· shareholder of
- JOSEPH BORG BARTOLO· shareholder of
- RICHARD CAMILLERI· shareholder of
- FRANCO B VASSALLO· shareholder of
- MATTHEW MUSCAT· shareholder of
- DAVID TONNA· shareholder of
- JOSEPH CARUANA SCICLUNA· shareholder of
None in current sources.
21-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 TCV MANAGEMENT AND TRUST SERVICES 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.
- ANDREW MUSCATAlso holds roles at 110 other companies
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- DAVID TONNAAlso holds roles at 121 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- FRANCO B VASSALLOAlso holds roles at 19 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- TCV NOMINEE CO LTDdirector of
- JOSEPH BORG BARTOLOAlso holds roles at 78 other companies
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- JOSEPH CARUANA SCICLUNAAlso holds roles at 14 other companies
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- GENERAL PLASTICS LTDshareholder of
- MATTHEW & KELLY MUSCATAlso holds roles at 1 other company
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- RICHARD CAMILLERIAlso holds roles at 17 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- TCV NOMINEE CO LTDdirector 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 TCV MANAGEMENT AND TRUST SERVICES LIMITED?
- What is TCV MANAGEMENT AND TRUST SERVICES LIMITED's risk level?
- Where does TCV MANAGEMENT AND TRUST SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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