- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
ASSOCIATED DEVELOPMENTS LIMITED
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.
- ASSOCIATED DEVELOPMENTS LIMITED
- MARINA MIFSUD· shareholder of
- JOSEPH CACHIA· shareholder of
- ANTOINE CACHIA· shareholder of
- JOYCE CACHIA· shareholder of
- VICTOR GALEA· shareholder of
- JOHN CACHIA· shareholder of
- ANTON CACHIA· shareholder of
None in current sources.
17-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 ASSOCIATED DEVELOPMENTS 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 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.
- ANTOINE CACHIAAlso holds roles at 1 other company
- THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of
- ANTON CACHIAAlso holds roles at 8 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA TRADING CO LTDdirector of
- ZAMMIT & CACHIA TRADING CO LTDlegal representative of
- ANTONIO GRECHAlso holds roles at 310 other companies
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- JOHN CACHIAAlso holds roles at 8 other companies
- ZAMMIT AND CACHIA LIMITEDdirector of
- ZAMMIT & CACHIA TRADING CO LTDdirector of
- ZAMMIT & CACHIA TRADING CO LTDlegal representative of
- JOSEPH CACHIAAlso holds roles at 4 other companies
- ROADS GROUP INTERNATIONAL LIMITEDsecretary of
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- MARINA MIFSUDAlso holds roles at 3 other companies
- ZAMMIT & CACHIA TRADING CO LTDshareholder of
- ZAMMIT & CACHIA (PROPERTIES) LIMITEDshareholder of
- TA LANDRETTI PROPERTIES LTDshareholder of
- VICTOR GALEAAlso holds roles at 19 other companies
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE (ACCESSORIES) 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.