- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DLH MALTA PENSION LIMITED
DLH MALTA PENSION LIMITED — Maltese company (icij:icijol-55033509). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. 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.
- DLH MALTA PENSION LIMITED
- LUFTHANSA MALTA PENSION HOLDING LIMITED· shareholder of
None in current sources.
10-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 DLH MALTA PENSION 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 chain2 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.
- AXEL TILLMANNAlso holds roles at 14 other companies
- VPF MALTA PENSION LIMITEDdirector of
- VPF MALTA PENSION LIMITEDlegal representative of
- LSG MALTA PENSION LIMITEDdirector of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDAlso holds roles at 7 other companies
- VPF MALTA PENSION LIMITEDshareholder of
- LSG MALTA PENSION LIMITEDshareholder of
- LCAG MALTA PENSION LIMITEDshareholder of
- MONICA GALEA JOHNAlso holds roles at 31 other companies
- ECU-LINE MALTA LTD.secretary of
- LUFTHANSA MALTA AIRCRAFT-LEASING LTDsecretary of
- LUFTHANSA MALTA HOLDING LTDsecretary of
- PHILIPP ALEXANDER PAWELLEKAlso holds roles at 8 other companies
- LSG MALTA PENSION LIMITEDdirector of
- LSG MALTA PENSION LIMITEDlegal representative of
- LCAG MALTA PENSION LIMITEDdirector of
- TORSTEN KOHRSAlso holds roles at 10 other companies
- VPF MALTA PENSION LIMITEDdirector of
- VPF MALTA PENSION LIMITEDlegal representative of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDdirector of
- WALTER SCHMIDT-CORDINGAlso holds roles at 16 other companies
- VPF MALTA PENSION LIMITEDdirector of
- VPF MALTA PENSION LIMITEDlegal representative of
- LUFTHANSA MALTA PENSION HOLDING LIMITEDdirector 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.
Common questions
- Who owns DLH MALTA PENSION LIMITED?
- What is DLH MALTA PENSION LIMITED's risk level?
- Where does DLH MALTA PENSION LIMITED appear across sources?