- Sources fused
- 1
- Ownership hops held
- 18
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MICELI HOLDINGS LIMITED
MICELI HOLDINGS LIMITED — Maltese company (icij:icijol-55078981). Offshore exposure upstream, UBO chain traced 18 hops, 15 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MICELI HOLDINGS LIMITED
- ERMINIA,MARK,HELEN,MARINA,ALBERTO,FRANCE EV&MMF&HZ&MH&AMF&FW· shareholder of
- HELENE ZAMMIT· shareholder of
- LUCA LUIGI MICELI· shareholder of
- ALBERTO MICELI FARRUGIA· shareholder of
- ALESSANDRO STAGNO D'ALCONTRES· shareholder of
- FRANCESCA WARR· shareholder of
- MARINA HOGG· shareholder of
- MARK MICELI FARRUGIA· shareholder of
- ERMINIA VASSALLO· shareholder of
- FRANCESCO STAGNO D'ALCONTRES· shareholder of
- MICHAELA STAGNO D'ALCONTRES· shareholder of
- ALBERTO STAGNO D'ALCONTRES· shareholder of
- ALB MICH FRAN ALES MARIA MARC'ANTONIO STAGNO D'ALCONTRES· shareholder of
- MARC'ANTONIO STAGNO D'ALCONTRES· shareholder of
- MARIA FERNANDA STAGNO D'ALCONTRES· shareholder of
None in current sources.
18-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 MICELI HOLDINGS 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 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.
- ALBERTO MICELI FARRUGIAAlso holds roles at 26 other companies
- INVESTMENT PROJECT HOLDINGS LIMITEDdirector of
- INVESTMENT PROJECT HOLDINGS LIMITEDlegal representative of
- INVESTMENT PROJECT HOLDINGS LIMITEDshareholder of
- ALBERTO STAGNO D'ALCONTRESAlso holds roles at 2 other companies
- M.S.M. INVESTMENTS LIMITEDdirector of
- M.S.M. INVESTMENTS LIMITEDlegal representative of
- FRANCESCA WARRAlso holds roles at 8 other companies
- M.S.M. INVESTMENTS LIMITEDshareholder of
- SBR - INTERNATIONAL LIMITEDdirector of
- SBR - INTERNATIONAL LIMITEDlegal representative of
- HELENE ZAMMITAlso holds roles at 15 other companies
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- MARINA HOGGAlso holds roles at 14 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- HOGG CAPITAL INVESTMENTS LIMITEDdirector of
- MARK MICELI FARRUGIAAlso holds roles at 20 other companies
- TERRAE REDITUS LIMITEDdirector of
- TERRAE REDITUS LIMITEDshareholder of
- MARCUS DEVELOPMENT COMPANY LIMITEDdirector of
- MICHAELA STAGNO D'ALCONTRESAlso holds roles at 4 other companies
- GASCO ENERGY LIMITEDdirector of
- GASCO ENERGY LIMITEDlegal representative of
- LIQUIGAS MALTA LIMITEDdirector 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 MICELI HOLDINGS LIMITED?
- What is MICELI HOLDINGS LIMITED's risk level?
- Where does MICELI HOLDINGS 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 MICELI HOLDINGS LIMITED — nothing is disclosed before that.