- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
GREENACRES LIMITED
GREENACRES LIMITED — Maltese company (icij:icijol-55003614). Offshore exposure upstream, UBO chain traced 33 hops, 7 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.
- GREENACRES LIMITED
- JOSEPH A. GASAN· shareholder of
- GINO TRAPANI GALEA FERIOL· shareholder of
- ANTONIO GANADO· shareholder of
- VERONICA SOLER· shareholder of
- J.A.G. LIMITED· shareholder of
- TROY LIMITED· shareholder of
- GASAN ENTERPRISES LIMITED· shareholder of
None in current sources.
33-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 GREENACRES 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 chain22 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.
- ANTONIO GANADOAlso holds roles at 10 other companies
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- PEGASUS LIMITEDsecretary of
- EDWARD GATTAlso holds roles at 203 other companies
- T R PROPERTIES LTDliquidator of
- J.S.T. TRADING COMPANY LIMITEDliquidator of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDliquidator of
- GASAN ENTERPRISES LIMITEDAlso holds roles at 24 other companies
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- MALTA TOURISM PROMOTIONS LIMITEDshareholder of
- GH COMMUNICATIONS LIMITEDshareholder of
- GINO TRAPANI GALEA FERIOLAlso holds roles at 10 other companies
- CHURCHILL DEVELOPMENTS LTDdirector of
- TGF ESTATES LIMITEDdirector of
- TGF ESTATES LIMITEDlegal representative of
- J.A.G. LIMITEDAlso holds roles at 5 other companies
- TOWNSQUARE SLIEMA LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.shareholder of
- JAG HOLDINGS LIMITEDshareholder of
- JOSEPH A. GASANAlso holds roles at 113 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MARK GASANAlso holds roles at 74 other companies
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- VANNI GANADOAlso holds roles at 7 other companies
- CHURCHILL DEVELOPMENTS LTDdirector of
- GASAN PROPERTY SERVICES LTDdirector of
- G.D.C. LIMITEDdirector of
- VERONICA SOLERAlso holds roles at 19 other companies
- DAYSTAR HOLDINGS LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDlegal representative of
- DAYSTAR HOLDINGS LIMITEDshareholder 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 GREENACRES LIMITED?
- What is GREENACRES LIMITED's risk level?
- Where does GREENACRES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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