- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BHC LIMITED
BHC LIMITED — Maltese company (icij:icijol-55059989). Offshore exposure upstream, UBO chain traced 16 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.
- BHC LIMITED
- JONATHAN BORG· shareholder of
- RYAN FRANCIS MALLIA· shareholder of
- PIERRE GALEA· shareholder of
- MICHAEL SICKLIN· shareholder of
- ADRIAN ZAMMIT· shareholder of
None in current sources.
16-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 BHC 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 chain5 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
4 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.
- ADRIAN ZAMMITAlso holds roles at 4 other companies
- GAZ INVESTMENTS LTDdirector of
- CVZ DEVELOPMENTS CO. LTD.director of
- CVZ DEVELOPMENTS CO. LTD.legal representative of
- JONATHAN BORGAlso holds roles at 32 other companies
- COST BORG & COMPANY LIMITEDdirector of
- COST BORG & COMPANY LIMITEDlegal representative of
- BLUHULL HOLDINGS LIMITEDdirector of
- PIERRE GALEAAlso holds roles at 4 other companies
- VINCENT CUSCHIERI LIMITEDshareholder of
- 2J DRILLING INTERNATIONAL LIMITEDdirector of
- 2J DRILLING INTERNATIONAL LIMITEDlegal representative of
- RYAN FRANCIS MALLIAAlso holds roles at 9 other companies
- EXALTA AV LTDdirector of
- EXALTA AV LTDlegal representative of
- EXALTA AV LTDshareholder of
4 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 BHC LIMITED?
- What is BHC LIMITED's risk level?
- Where does BHC LIMITED appear across sources?