- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MALTA GOVERNMENT PRIVATISATION P.L.C.
MALTA GOVERNMENT PRIVATISATION P.L.C. — Maltese company (icij:icijol-55018972). Offshore exposure upstream, UBO chain traced 6 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.
- MALTA GOVERNMENT PRIVATISATION P.L.C.
- THE GOVERNMENT OF MALTA· shareholder of
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
None in current sources.
6-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 MALTA GOVERNMENT PRIVATISATION P.L.C., 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 chain6 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.
- EMANUEL ELLULAlso holds roles at 5 other companies
- MALTA SHIPBUILDING COMPANY LIMITEDdirector of
- PETROMAL COMPANY LIMITEDdirector of
- PETROMAL COMPANY LIMITEDlegal representative of
- JOHN ABELAAlso holds roles at 57 other companies
- SAMM LIMITEDliquidator of
- GEE & J M LTDliquidator of
- PERUS WORKS LIMITEDliquidator of
- JOSEPH C CARUANAAlso holds roles at 11 other companies
- CPHCL INVESTMENTS LIMITEDdirector of
- CPHCL INVESTMENTS LIMITEDlegal representative of
- IZOLA BANK P.L.C.director of
- MALTA GOVERNMENT INVESTMENTS LTDAlso holds roles at 61 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MARCO VELLAAlso holds roles at 9 other companies
- GALEA P & G BUILDERS LTDliquidator of
- MALPRO LIMITEDsecretary of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- THE GOVERNMENT OF MALTAAlso holds roles at 3 other companies
- MEDIGRAIN LIMITEDshareholder of
- MALTA EXPORT HOUSE LIMITEDshareholder of
- FREEPORT TERMINAL (MALTA) P.L.C.shareholder 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 MALTA GOVERNMENT PRIVATISATION P.L.C.?
- What is MALTA GOVERNMENT PRIVATISATION P.L.C.'s risk level?
- Where does MALTA GOVERNMENT PRIVATISATION P.L.C. 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 MALTA GOVERNMENT PRIVATISATION P.L.C. — nothing is disclosed before that.