Search OpenSanctions

CHISEL WHOLESALERS LTD.

Offshore · Sanction-linked entity

CHISEL WHOLESALERS LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHISEL WHOLESALERS LTD.				[sources]
Incorporation date	2014-09-05				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55062900				[sources]
Registration number	`C66608`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
ANTONIO DI DIO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
ANTONIO DI DIO	director of · legal representative of	-	-
Alexia Muscat	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
INTEGRITAS TRUSTEES LTD	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.