- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
PLASTIC PROCESSING COMPANY LIMITED
PLASTIC PROCESSING COMPANY LIMITED — Maltese company (icij:icijol-55031669). Offshore exposure upstream, UBO chain traced 19 hops, 2 owners. Cited to 1…
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.
- PLASTIC PROCESSING COMPANY LIMITED
- GEORGE CASSAR· shareholder of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED· 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 PLASTIC PROCESSING COMPANY 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 chain14 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.
- GEORGE CASSARAlso holds roles at 14 other companies
- MILANO DUE LIMITEDshareholder of
- MANUFACTURING & INDUSTRIAL SERVICES LTDlegal representative of
- MANUFACTURING & INDUSTRIAL SERVICES LTDshareholder of
- GEORGE MARIO HYZLERAlso holds roles at 55 other companies
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JOHN MUSCATAlso holds roles at 5 other companies
- LIBYAN MALTESE INVESTMENT COMPANY LIMITEDdirector of
- LIBYAN MALTESE INVESTMENT COMPANY LIMITEDlegal representative of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDdirector of
- JOSEPH BORG BARTOLOAlso holds roles at 81 other companies
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- MICHAEL SCIORTINOAlso holds roles at 16 other companies
- MDE LIMITEDsecretary of
- MDE LIMITEDshareholder of
- CASA ROCCA LIMITEDliquidator of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDAlso holds roles at 7 other companies
- MILANO DUE LIMITEDshareholder of
- MANUFACTURING & INDUSTRIAL SERVICES LTDshareholder of
- LIBYAN MALTESE INVESTMENT COMPANY LIMITEDshareholder of
- VICTOR F VASSALLOAlso holds roles at 3 other companies
- VEEKAY LIMITEDsecretary of
- MALTA SHIPBUILDING COMPANY LIMITEDdirector of
- VIVALDI HOTELS 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 PLASTIC PROCESSING COMPANY LIMITED?
- What is PLASTIC PROCESSING COMPANY LIMITED's risk level?
- Where does PLASTIC PROCESSING COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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