- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GIGGLES SERVICES CO. LIMITED
GIGGLES SERVICES CO. LIMITED — Maltese company (icij:icijol-55068000). Offshore exposure upstream, UBO chain traced 8 hops, 3 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.
- GIGGLES SERVICES CO. LIMITED
- LIZA PARLATO TRIGONA· shareholder of
- LUCIA BALZAN· shareholder of
- MARIA BERNARDETTE CACHIA· shareholder of
None in current sources.
8-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 GIGGLES SERVICES CO. 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 chain4 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
3 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.
- KATJA PSAILA SAVONAAlso holds roles at 6 other companies
- B&W COMPANY LIMITEDdirector of
- B&W COMPANY LIMITEDlegal representative of
- B&W COMPANY LIMITEDsecretary of
- LIZA PARLATO TRIGONAAlso holds roles at 7 other companies
- SEA GYPSY LIMITEDdirector of
- SEA GYPSY LIMITEDlegal representative of
- SEA GYPSY LIMITEDshareholder of
- LUCIA BALZANAlso holds roles at 2 other companies
- FIRST STEPS LTDdirector of
- FIRST STEPS LTDlegal representative of
3 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 GIGGLES SERVICES CO. LIMITED?
- What is GIGGLES SERVICES CO. LIMITED's risk level?
- Where does GIGGLES SERVICES CO. LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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