RETAIL PROPERTIES 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.
- RETAIL PROPERTIES LIMITED
- RASHELLE SHELLEY TAYAR· shareholder of
- Britannia Estates Limited· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- JOSEPH ARRIGO LTD· shareholder of
- RINA SARAH ARNOLD· shareholder of
None in current sources.
120-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 RETAIL PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain72 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.
- ALEC A. MIZZIAlso holds roles at 110 other companies
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDAlso holds roles at 55 other companies
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- ANDREW M CALASCIONEAlso holds roles at 42 other companies
- LINK ELECTRONICS LIMITEDdirector of
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- Britannia Estates LimitedAlso holds roles at 2 other companies
- E.L.P. LIMITEDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- JOHN MATTEIAlso holds roles at 11 other companies
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- RETAIL ITALIA LIMITEDdirector of
- JOSEPH ARRIGO LTDAlso holds roles at 3 other companies
- LINK ELECTRONICS LIMITEDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- AGRICO LIMITEDshareholder of
- Julian SammutAlso holds roles at 46 other companies
- ZACHARY ESTATES LIMITEDdirector of
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- MARK A VASSALLOAlso holds roles at 22 other companies
- LINK ELECTRONICS LIMITEDdirector of
- LINK ELECTRONICS LIMITEDsecretary of
- ALTAIR CONSULTING LIMITEDsecretary of
- VICTOR ANASTASIAlso holds roles at 47 other companies
- QALILA LIMITEDsecretary of
- METRICITY LTDsecretary of
- JEST LIMITEDsecretary 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.