- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
THE CURRENCY CLOUD (MALTA) LIMITED
THE CURRENCY CLOUD (MALTA) LIMITED — Maltese company (icij:icijol-55048352). Offshore exposure upstream, UBO chain traced 33 hops, 2 owners. Cited to 1…
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.
- THE CURRENCY CLOUD (MALTA) LIMITED
- THE CURRENCY CLOUD GROUP LIMITED· shareholder of
- M. DEMAJO (HOLDINGS) LIMITED· shareholder of
None in current sources.
33-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 THE CURRENCY CLOUD (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
3 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.
- DAVID BUSUTTILAlso holds roles at 10 other companies
- TAKTOS CONSULTING LIMITEDdirector of
- TAKTOS CONSULTING LIMITEDlegal representative of
- TAKTOS CONSULTING LIMITEDshareholder of
- M. DEMAJO (HOLDINGS) LIMITEDAlso holds roles at 48 other companies
- EURO TECHNOLOGY SERVICES LIMITEDshareholder of
- RESORT TRAVEL BUREAU LIMITEDshareholder of
- NEWTECH LIMITEDshareholder of
- MELANIE MICELI DEMAJOAlso holds roles at 10 other companies
- EURO TECHNOLOGY SERVICES LIMITEDsecretary of
- NEWTECH LIMITEDlegal representative of
- NEWTECH LIMITEDsecretary of
3 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 THE CURRENCY CLOUD (MALTA) LIMITED?
- What is THE CURRENCY CLOUD (MALTA) LIMITED's risk level?
- Where does THE CURRENCY CLOUD (MALTA) LIMITED appear across sources?