- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
CTN COMPANY LTD
CTN COMPANY LTD — Maltese company (icij:icijol-55010434). Offshore exposure upstream, UBO chain traced 15 hops, 5 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.
- CTN COMPANY LTD
- PAUL MIFSUD· shareholder of
- LUIGI A. SANSONE· shareholder of
- PIERRE BALZAN· shareholder of
- ANTOINE NAUDI· shareholder of
- PETER GRIMA· shareholder of
None in current sources.
15-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 CTN COMPANY LTD, 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 chain6 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.
- ANTOINE NAUDIAlso holds roles at 94 other companies
- Y3K LIMITEDliquidator of
- INCOSTA EVENTS LTDshareholder of
- DES INDES INVESTMENTS LTDdirector of
- LUIGI A. SANSONEAlso holds roles at 23 other companies
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- CHT LIMITEDsecretary of
- PAUL MIFSUDAlso holds roles at 14 other companies
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- CHT LIMITEDshareholder of
- PETER GRIMAAlso holds roles at 35 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
- PIERRE BALZANAlso holds roles at 78 other companies
- MULTI TOYS LIMITEDdirector of
- MULTI TOYS LIMITEDsecretary of
- MULTI TOYS LIMITEDshareholder of
- PIERRE MUSUAlso holds roles at 35 other companies
- CHT LIMITEDliquidator of
- PALAZZO II LIMITEDliquidator of
- ALL SHE NEEDS LIMITEDliquidator 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.
Common questions
- Who owns CTN COMPANY LTD?
- What is CTN COMPANY LTD's risk level?
- Where does CTN COMPANY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CTN COMPANY LTD — nothing is disclosed before that.