- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CNUS LIMITED
CNUS LIMITED — Maltese company (icij:icijol-55020757). Offshore exposure upstream, UBO chain traced 11 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.
- CNUS LIMITED
- GEORGE RIZZO· shareholder of
- VINCENT JOHN RIZZO· shareholder of
- ANNE MARIA FARRUGIA· shareholder of
- PHILIP E RIZZO· shareholder of
None in current sources.
11-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 CNUS LIMITED, 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 chain7 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.
- ANNE MARIA FARRUGIAAlso holds roles at 3 other companies
- 41 LIMITEDdirector of
- 41 LIMITEDlegal representative of
- 41 LIMITEDshareholder of
- JEANNE BORGAlso holds roles at 178 other companies
- L.M. ORGANISATION LIMITEDsecretary of
- HUJA CO. LIMITEDshareholder of
- CLUB RIZA MANAGEMENT LIMITEDsecretary of
- KAROL F FARRUGIAAlso holds roles at 6 other companies
- FINANCIAL + INVESTMENT SERVICES LIMITEDdirector of
- FINANCIAL + INVESTMENT SERVICES LIMITEDlegal representative of
- 41 LIMITEDdirector of
- PHILIP E RIZZOAlso holds roles at 4 other companies
- APARTHOTELS LIMITEDdirector of
- APARTHOTELS LIMITEDlegal representative of
- ALLFINANCE LTDshareholder of
- VINCENT ANTHONY RIZZOAlso holds roles at 7 other companies
- RIZZO, FARRUGIA & CO (STOCKBROKERS) LTDdirector of
- RIZZO, FARRUGIA & CO (STOCKBROKERS) LTDlegal representative of
- FINANCIAL + INVESTMENT SERVICES LIMITEDdirector of
- VINCENT JOHN RIZZOAlso holds roles at 9 other companies
- RIZZO, FARRUGIA & CO (STOCKBROKERS) LTDdirector of
- RIZZO, FARRUGIA & CO (STOCKBROKERS) LTDlegal representative of
- RIZZO, FARRUGIA & CO (STOCKBROKERS) LTDshareholder 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 CNUS LIMITED?
- What is CNUS LIMITED's risk level?
- Where does CNUS 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 CNUS LIMITED — nothing is disclosed before that.