Who owns AVRAHAM MALAMUD?

No ownership or control links for AVRAHAM MALAMUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AVRAHAM MALAMUD's risk level?

WhiteIntel flags AVRAHAM MALAMUD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVRAHAM MALAMUD appear across sources?

AVRAHAM MALAMUD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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AVRAHAM MALAMUD

Name: AVRAHAM MALAMUD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVRAHAM MALAMUD, Organization, HK

AVRAHAM MALAMUD — Hong Kong company (icij:icijol-56013813). 2 holdings. Cited to 1 registry.

ICIJ icijol-56013813Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AVRAHAM MALAMUD
- THERESA MARITIME (MALTA) LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVRAHAM MALAMUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AVRAHAM MALAMUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AVRAHAM MALAMUD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
THERESA MARITIME (MALTA) LTD
Also holds roles at 5 other companies
- CLAIRE SCICLUNAsecretary of
- THERESA MARITIME INCshareholder of
- AMBROSE SOshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AVRAHAM MALAMUD?: No ownership or control links for AVRAHAM MALAMUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AVRAHAM MALAMUD's risk level?: WhiteIntel flags AVRAHAM MALAMUD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVRAHAM MALAMUD appear across sources?: AVRAHAM MALAMUD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVRAHAM MALAMUD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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