- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
VECCHIA NAPOLI 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.
- VECCHIA NAPOLI LIMITED
- ALF. MIZZI & SONS LTD· shareholder of
- Kitchen Concepts Ltd.· shareholder of
None in current sources.
41-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 VECCHIA NAPOLI 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 chain24 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.
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- AUDREY KOMRIJ JONESAlso holds roles at 34 other companies
- ZACHARY ESTATES LIMITEDsecretary of
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- DAVID V. TABONEAlso holds roles at 12 other companies
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- Julian SammutAlso holds roles at 46 other companies
- ZACHARY ESTATES LIMITEDdirector of
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- Kitchen Concepts Ltd.Also holds roles at 6 other companies
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- CAFE CUBA LTDshareholder of
- REUBEN DEMICOLIAlso holds roles at 19 other companies
- KCHR LTDdirector of
- KCHR LTDlegal representative of
- Kitchen Concepts Ltd.director 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.