- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
DEL PONTE PROPERTIES
DEL PONTE PROPERTIES — Maltese company (icij:icijol-55083988). Offshore exposure upstream, UBO chain traced 12 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
12-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 DEL PONTE PROPERTIES, 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 chain12 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
10 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.
- ALFRED V CREMONAAlso holds roles at 38 other companies
- DCII (MALTA) LIMITEDdirector of
- DCII (MALTA) LIMITEDlegal representative of
- Hibiscus Aircraft Leasing Limiteddirector of
- ANDRE ZARBAlso holds roles at 12 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- ANTHONY ZARBAlso holds roles at 32 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- KPMG PROPERTY LIMITEDdirector of
- KPMG PROPERTY LIMITEDlegal representative of
- DAVID CARUANAAlso holds roles at 3 other companies
- CASTILIANS LIMITEDdirector of
- CASTILIANS LIMITEDlegal representative of
- CASTILIANS LIMITEDsecretary of
- ERIC MUSCATAlso holds roles at 7 other companies
- KPMG HOLDING LIMITEDdirector of
- KPMG HOLDING LIMITEDlegal representative of
- ZONDADARI HOLDINGS LIMITEDdirector of
- JOSEPH C SCHEMBRIAlso holds roles at 16 other companies
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDdirector of
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDsecretary of
- KPMG PROPERTY LIMITEDdirector of
- NOEL MIZZIAlso holds roles at 15 other companies
- KPMG ADVISORY SERVICES LIMITEDdirector of
- KPMG ADVISORY SERVICES LIMITEDlegal representative of
- DEL PONTE LIMITEDdirector of
- PIERRE PORTELLIAlso holds roles at 4 other companies
- KPMG CORPORATE SERVICES LIMITEDdirector of
- KPMG CORPORATE SERVICES LIMITEDlegal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- RAYMOND AZZOPARDIAlso holds roles at 3 other companies
- Pulena Limiteddirector of
- Pulena Limitedlegal representative of
- Pulena Limitedsecretary of
10 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 DEL PONTE PROPERTIES?
- What is DEL PONTE PROPERTIES's risk level?
- Where does DEL PONTE PROPERTIES appear across sources?