HELVETIC FUND ADMINISTRATION (MALTA) 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.
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
- IVAN VELLA· shareholder of
- JAMES MUSCAT AZZOPARDI· shareholder of
- GODWIN MUSCAT AZZOPARDI· shareholder of
- ADRIAN MUSCAT AZZOPARDI· shareholder of
- HELVETIC FUND ADMINISTRATION LIMITED· shareholder of
None in current sources.
13-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 HELVETIC FUND ADMINISTRATION (MALTA) 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 chain9 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.
- ADRIAN MUSCAT AZZOPARDIAlso holds roles at 75 other companies
- ADRIAN LIMITEDdirector of
- ADRIAN LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDdirector of
- GODWIN MUSCAT AZZOPARDIAlso holds roles at 10 other companies
- THREE CITIES DEVELOPMENTS LIMITEDshareholder of
- TOTAL MALTA LIMITEDsecretary of
- EXCELSTOCKS P.L.C.secretary of
- IVAN VELLAAlso holds roles at 53 other companies
- NORTHWESTERN LIMITEDdirector of
- NORTHWESTERN LIMITEDlegal representative of
- ASIA PACIFIC RENEWABLES LIMITEDdirector of
- JAMES MUSCAT AZZOPARDIAlso holds roles at 95 other companies
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- LARA FERRISAlso holds roles at 9 other companies
- AFE PROPERTY LIMITEDdirector of
- AFE PROPERTY LIMITEDlegal representative of
- AFE PROPERTY LIMITEDsecretary of
- SAMANTHA ABELAAlso holds roles at 17 other companies
- YNWA LIMITEDliquidator of
- JUGAR HOLDING LIMITEDliquidator of
- ARCADIA CONSULTING 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.