- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
Kitchen Concepts Ltd.
Kitchen Concepts Ltd. — Maltese company (icij:icijol-55037573). Offshore exposure upstream, UBO chain traced 43 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.
- Kitchen Concepts Ltd.
- JOHN G. CASSAR LIMITED· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
None in current sources.
43-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 Kitchen Concepts Ltd., 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 chain23 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
8 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
- AUDREY KOMRIJ JONESAlso holds roles at 34 other companies
- ZACHARY ESTATES LIMITEDsecretary of
- MALTOS COMPANY LIMITEDsecretary of
- LOGISTICS LIMITEDsecretary of
- DAVID V. TABONEAlso holds roles at 12 other companies
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- JACKIE BRIFFAAlso holds roles at 32 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
- JOHN G. CASSAR LIMITEDAlso holds roles at 10 other companies
- LOGISTICS LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- Julian SammutAlso holds roles at 46 other companies
- ZACHARY ESTATES LIMITEDdirector of
- JOHN G. CASSAR LIMITEDdirector of
- JOHN G. CASSAR LIMITEDlegal representative of
- REUBEN DEMICOLIAlso holds roles at 19 other companies
- KCHR LTDdirector of
- KCHR LTDlegal representative of
- Noodles Un Limiteddirector of
8 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 Kitchen Concepts Ltd.?
- What is Kitchen Concepts Ltd.'s risk level?
- Where does Kitchen Concepts 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 Kitchen Concepts Ltd. — nothing is disclosed before that.