- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CLOSING POINT LIMITED
CLOSING POINT LIMITED — Maltese company (icij:icijol-55020577). Offshore exposure upstream, UBO chain traced 10 hops, 2 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.
- CLOSING POINT LIMITED
- JOSEPH GAUCI· shareholder of
- MOVEMENTS HOLDING LIMITED· shareholder of
None in current sources.
10-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 CLOSING POINT 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 chain7 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
4 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.
- JOSEPH GAUCIAlso holds roles at 28 other companies
- FTIAS LIMITEDdirector of
- FTIAS LIMITEDlegal representative of
- ORIENT MANAGEMENT SERVICES LIMITEDdirector of
- KARL CINIAlso holds roles at 140 other companies
- ALTSERVICES LIMITEDliquidator of
- BIBAS LTDliquidator of
- GEFION INVESTMENTS LIMITEDliquidator of
- MARTIN FARRUGIAAlso holds roles at 11 other companies
- H & L CONSULTING LIMITEDdirector of
- H & L CONSULTING LIMITEDlegal representative of
- H & L CONSULTING LIMITEDsecretary of
- MOVEMENTS HOLDING LIMITEDAlso holds roles at 12 other companies
- AVIATION SEAT BROKERS LIMITEDshareholder of
- Property Office Holding Limitedshareholder of
- Hotel Audit Operation Limitedshareholder of
4 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 CLOSING POINT LIMITED?
- What is CLOSING POINT LIMITED's risk level?
- Where does CLOSING POINT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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