- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
L.G.M. LIMITED
L.G.M. LIMITED — Maltese company (icij:icijol-55080082). Offshore exposure upstream, UBO chain traced 21 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.
- L.G.M. LIMITED
- ALBERT MIZZI· shareholder of
- J.A.G. LIMITED· shareholder of
- THE ELLS LIMITED· shareholder of
- THE CARRIAGE LIMITED· shareholder of
- MONTECRISTO LIMITED· shareholder of
None in current sources.
21-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 L.G.M. 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 chain15 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.
- ALBERT MIZZIAlso holds roles at 28 other companies
- ANARDE DEVELOPMENT LIMITEDdirector of
- ANARDE DEVELOPMENT LIMITEDlegal representative of
- ROTHMANS OF PALL MALL (MALTA) LIMITEDdirector of
- J.A.G. LIMITEDAlso holds roles at 5 other companies
- GREENACRES LIMITEDshareholder of
- TOWNSQUARE SLIEMA LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.shareholder of
- JOHN BORGAlso holds roles at 279 other companies
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- JOHN LOWELLAlso holds roles at 13 other companies
- THE ELLS PROPERTIES LIMITEDlegal representative of
- THE ELLS PROPERTIES LIMITEDsecretary of
- THE ELLS PROPERTIES LIMITEDshareholder of
- JOSEPH GASANAlso holds roles at 58 other companies
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- MONTECRISTO LIMITEDAlso holds roles at 6 other companies
- J.A.G. LIMITEDshareholder of
- JAG HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- THE ELLS LIMITEDAlso holds roles at 4 other companies
- THE ELLS PROPERTIES LIMITEDshareholder of
- RICKSHAW LIMITEDshareholder of
- THE CARRIAGE LIMITEDshareholder of
- VANNI GANADOAlso holds roles at 7 other companies
- CHURCHILL DEVELOPMENTS LTDdirector of
- GREENACRES LIMITEDsecretary of
- GASAN PROPERTY SERVICES LTDdirector 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 L.G.M. LIMITED?
- What is L.G.M. LIMITED's risk level?
- Where does L.G.M. LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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