- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
UniGreen Environmental Limited
UniGreen Environmental Limited — Maltese company (icij:icijol-55037821). Offshore exposure upstream, UBO chain traced 19 hops, 4 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.
- UniGreen Environmental Limited
- MALTA CHAMBER OF COMMERCE AND ENTERPRISE· shareholder of
- GRTU MALTA CHAMBER OF SMALL AND MEDIUM ENTERPRISES· shareholder of
- MALTA HOTELS & RESTAURANTS ASSOCIATION· shareholder of
- MALTA FEDERATION OF INDUSTRY· shareholder of
None in current sources.
19-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 UniGreen Environmental 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 chain12 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
6 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 W J MAMOAlso holds roles at 17 other companies
- GALDES & MAMO (HOLDINGS) LIMITEDdirector of
- GALDES & MAMO (HOLDINGS) LIMITEDlegal representative of
- GALDES & MAMO LIMITEDdirector of
- JOSEF FORMOSA GAUCIAlso holds roles at 10 other companies
- SMS GROUP LIMITEDdirector of
- SMS GROUP LIMITEDlegal representative of
- SMS PROPERTIES LIMITEDdirector of
- JOSEPH CORTISAlso holds roles at 29 other companies
- FIERES LIMITEDdirector of
- FIERES LIMITEDlegal representative of
- FIERES LIMITEDsecretary of
- MARCEL MIZZIAlso holds roles at 11 other companies
- GENERAL INFORMATIX LIMITEDdirector of
- GENERAL INFORMATIX LIMITEDlegal representative of
- GENERAL INFORMATIX LIMITEDsecretary of
- NOEL DEBONOAlso holds roles at 6 other companies
- GOZO HOLDINGS LIMITEDdirector of
- GOZO HOLDINGS LIMITEDlegal representative of
- GOZO HOLDINGS LIMITEDshareholder of
- NORMAN AQUILINAAlso holds roles at 21 other companies
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
6 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 UniGreen Environmental Limited?
- What is UniGreen Environmental Limited's risk level?
- Where does UniGreen Environmental Limited 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 UniGreen Environmental Limited — nothing is disclosed before that.