- Sources fused
- 1
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
MaBu PROJECTS LIMITED
MaBu PROJECTS LIMITED — Maltese company (icij:icijol-55032425). Offshore exposure upstream, UBO chain traced 28 hops, 12 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.
- MaBu PROJECTS LIMITED
- RAYMOND ALFRED VELLA· shareholder of
- JANIKAMARIA HARRISON· shareholder of
- PIERRE VELLA PETRONI· shareholder of
- PAUL HYZLER· shareholder of
- GEORGE MARIO HYZLER· shareholder of
- ANDRE GRECH· shareholder of
- NICHOLAI GRECH· shareholder of
- MARCO VASSALLO· shareholder of
- CURT GAUCI· shareholder of
- SUNNY NORTH LIMITED· shareholder of
- CHARMAGLEN HOLDINGS LIMITED· shareholder of
- MaBu LIMITED· shareholder of
None in current sources.
28-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 MaBu PROJECTS 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 chain16 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
13 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.
- ANDRE GRECHAlso holds roles at 15 other companies
- DEKON MALTA LIMITEDshareholder of
- WINE (MALTA) LIMITEDdirector of
- WINE (MALTA) LIMITEDlegal representative of
- CHARMAGLEN HOLDINGS LIMITEDAlso holds roles at 13 other companies
- SHOPWISE FOODS LIMITEDshareholder of
- TOWER FOODS LIMITEDshareholder of
- SHOPPERS LIMITEDshareholder of
- CURT GAUCIAlso holds roles at 8 other companies
- KINETIX I T SOLUTIONS LIMITEDdirector of
- KINETIX I T SOLUTIONS LIMITEDlegal representative of
- KINETIX I T SOLUTIONS LIMITEDsecretary of
- FERDINAND GRECHAlso holds roles at 33 other companies
- AGROTEC INDUSTRIES LIMITEDdirector of
- AGROTEC INDUSTRIES LIMITEDshareholder of
- MERCURY TECHNOLOGIES LTDdirector of
- GEORGE MARIO HYZLERAlso holds roles at 55 other companies
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KRIS SCICLUNAAlso holds roles at 56 other companies
- SICILIAN PRODUCTS LTDliquidator of
- GSN LIMITEDliquidator of
- TERBTEC LIMITEDliquidator of
- MARCO VASSALLOAlso holds roles at 2 other companies
- DEKON MALTA LIMITEDsecretary of
- REDGATE MALTA LIMITEDshareholder of
- NICHOLAI GRECHAlso holds roles at 12 other companies
- DEKON MALTA LIMITEDshareholder of
- WINE (MALTA) LIMITEDshareholder of
- GRECH CATERING SUPPLIES LIMITEDdirector of
- PAUL HYZLERAlso holds roles at 8 other companies
- MaBu LIMITEDdirector of
- MaBu LIMITEDlegal representative of
- MaBu LIMITEDshareholder of
- PIERRE VELLA PETRONIAlso holds roles at 4 other companies
- K.N.K. AIR CONDITIONERS CO. LIMITEDdirector of
- K.N.K. AIR CONDITIONERS CO. LIMITEDlegal representative of
- K.N.K. AIR CONDITIONERS CO. LIMITEDsecretary of
- RAYMOND ALFRED VELLAAlso holds roles at 44 other companies
- VERNACULAR PROPERTIES LTDliquidator of
- EXPORTESE MALTA LTDliquidator of
- ARM STRONG COMPANY LIMITEDliquidator of
- RAYMOND MINTOFFAlso holds roles at 36 other companies
- SHOPWISE FOODS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDdirector of
- CHARMAGLEN HOLDINGS LIMITEDlegal representative of
- SUNNY NORTH LIMITEDAlso holds roles at 2 other companies
- SHOPPERS LIMITEDshareholder of
- SHOPPERS INVESTMENTS LIMITEDshareholder of
13 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 MaBu PROJECTS LIMITED?
- What is MaBu PROJECTS LIMITED's risk level?
- Where does MaBu PROJECTS LIMITED 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 MaBu PROJECTS LIMITED — nothing is disclosed before that.