- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
TRIDENT WINE COMPANY LIMITED
TRIDENT WINE COMPANY LIMITED — Maltese company (icij:icijol-55025875). Offshore exposure upstream, UBO chain traced 39 hops, 1 owner. 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.
- TRIDENT WINE COMPANY LIMITED
- FARSONS BEVERAGE IMPORTS COMPANY LIMITED· shareholder of
None in current sources.
39-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 TRIDENT WINE COMPANY 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
9 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 BRYAN GERAAlso holds roles at 9 other companies
- ALFRED GERA & SONS LIMITEDdirector of
- ALFRED GERA & SONS LIMITEDlegal representative of
- GUIDO VELLA LIMITEDdirector of
- ANTHONY J TABONEAlso holds roles at 6 other companies
- GUIDO VELLA LIMITEDdirector of
- CRT CONSULTANCY LIMITEDlegal representative of
- CRT CONSULTANCY LIMITEDsecretary of
- CHARLES XUEREBAlso holds roles at 22 other companies
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- FARSONS BEVERAGE IMPORTS COMPANY LIMITEDAlso holds roles at 6 other companies
- GUIDO VELLA LIMITEDshareholder of
- ECOPURE LIMITEDshareholder of
- TRIDENT DEVELOPMENTS LIMITEDshareholder of
- KENNETH C. PULLICINOAlso holds roles at 55 other companies
- BORG CARDONA IMPORTS LIMITEDsecretary of
- C.D.C.V. LIMITEDliquidator of
- GASTRO CLUB COMPANY LIMITEDliquidator of
- LOUIS A. FARRUGIAAlso holds roles at 51 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- MARCUS JOHN SCICLUNA MARSHALLAlso holds roles at 28 other companies
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- NORMAN AQUILINAAlso holds roles at 22 other companies
- GUIDO VELLA LIMITEDdirector of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- RAY GRECHAlso holds roles at 8 other companies
- GUIDO VELLA LIMITEDdirector of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.director of
- THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.legal representative of
9 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 TRIDENT WINE COMPANY LIMITED?
- What is TRIDENT WINE COMPANY LIMITED's risk level?
- Where does TRIDENT WINE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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