- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
WEEE (MALTA) LIMITED
WEEE (MALTA) LIMITED — Maltese company (icij:icijol-55068919). Offshore exposure upstream, UBO chain traced 13 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.
- WEEE (MALTA) LIMITED
- MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)· shareholder of
None in current sources.
13-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 WEEE (MALTA) LIMITED, 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 chain7 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.
- CHRISTIAN VASSALLOAlso holds roles at 31 other companies
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- JAN KARL FARRUGIAAlso holds roles at 12 other companies
- AB INITIO LIMITEDshareholder of
- PREMIUM MARKETING AGENCY LIMITEDsecretary of
- JOY LIMITEDsecretary of
- JOSEPH ATTARDAlso holds roles at 5 other companies
- RJD INVESTMENTS LTD.director of
- RJD INVESTMENTS LTD.legal representative of
- RJD INVESTMENTS LTD.secretary of
- MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)Also holds roles at 2 other companies
- GREEN MT Limitedshareholder of
- GRTU SERVICES LIMITEDshareholder of
- MARCEL MIZZIAlso holds roles at 11 other companies
- GENERAL INFORMATIX LIMITEDdirector of
- GENERAL INFORMATIX LIMITEDlegal representative of
- GENERAL INFORMATIX LIMITEDsecretary of
- PAUL ABELAAlso holds roles at 12 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDdirector of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDlegal representative of
- STRAND HOLDINGS 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 WEEE (MALTA) LIMITED?
- What is WEEE (MALTA) LIMITED's risk level?
- Where does WEEE (MALTA) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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