- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
EC TOPCO LIMITED
EC TOPCO LIMITED — Maltese company (icij:icijol-55067079). Offshore exposure upstream, UBO chain traced 13 hops, 2 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.
- EC TOPCO LIMITED
- UNLIMITED LIMITED· shareholder of
- ZAMMA HOLDINGS LIMITED· shareholder of
None in current sources.
13-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 EC TOPCO 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 chain8 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
7 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.
- ANDREI VELLAAlso holds roles at 9 other companies
- ZAMMA LIMITEDsecretary of
- PICCADILLY HOUSE LIMITEDsecretary of
- EC HOLDINGS LIMITEDsecretary of
- ANDREW MANGIONAlso holds roles at 49 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ST. MARTIN COMPANY LIMITEDsecretary of
- BERNADINE MIZZIAlso holds roles at 29 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ZAMMA HOLDINGS LIMITEDdirector of
- MICHAEL MANGIONAlso holds roles at 23 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ST. MARTIN COMPANY LIMITEDshareholder of
- STEPHANIE MIZZIAlso holds roles at 15 other companies
- EC HOLDINGS LIMITEDdirector of
- EC HOLDINGS LIMITEDlegal representative of
- AMCO REALTY LTDdirector of
- STEPHEN MANGIONAlso holds roles at 54 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ST. MARTIN COMPANY LIMITEDdirector of
- UNLIMITED LIMITEDAlso holds roles at 2 other companies
- ZAMMA OPERATIONS LIMITEDshareholder of
- EC PROPERTY HOLDINGS II LTDshareholder of
7 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 EC TOPCO LIMITED?
- What is EC TOPCO LIMITED's risk level?
- Where does EC TOPCO LIMITED appear across sources?