- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
IMPRESSO LTD
IMPRESSO LTD — Maltese company (icij:icijol-55069877). Offshore exposure upstream, UBO chain traced 8 hops, 5 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.
- IMPRESSO LTD
- CROSSMEDIA HOLDINGS LTD· shareholder of
- PRIMEI FIDUCIARY LTD.· shareholder of
- BRAINSTREAM HOLDING LTD· shareholder of
- SUMMITS HOLDING LTD· shareholder of
- CROSSREAL HOLDING LTD.· shareholder of
None in current sources.
8-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 IMPRESSO LTD, 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 chain6 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.
- CROSSMEDIA HOLDINGS LTDAlso holds roles at 6 other companies
- CROSSMEDIA LTDdirector of
- CROSSMEDIA LTDlegal representative of
- CROSSMEDIA LTDshareholder of
- CROSSREAL HOLDING LTD.Also holds roles at 3 other companies
- CROSSREAL LTDdirector of
- CROSSREAL LTDlegal representative of
- CROSSREAL LTDshareholder of
- JESSICA VICTORIA FARRUGIAAlso holds roles at 32 other companies
- CROSSMEDIA HOLDINGS LTDdirector of
- CROSSMEDIA HOLDINGS LTDlegal representative of
- Proventi Ltdsecretary of
- NETTY SKOK FARRUGIAAlso holds roles at 6 other companies
- ART IN WINE LIMITEDdirector of
- ART IN WINE LIMITEDshareholder of
- Proventi Ltddirector of
- PRIMEI FIDUCIARY LTD.Also holds roles at 142 other companies
- PAUL REYNOLDS LIMITEDshareholder of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- JOCER LIMITEDshareholder 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 IMPRESSO LTD?
- What is IMPRESSO LTD's risk level?
- Where does IMPRESSO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IMPRESSO LTD — nothing is disclosed before that.