- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
WASTESERV MALTA LIMITED
WASTESERV MALTA LIMITED — Maltese company (icij:icijol-55022848). Offshore exposure upstream, UBO chain traced 32 hops, 2 owners. 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.
- WASTESERV MALTA LIMITED
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
None in current sources.
32-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 WASTESERV 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain19 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
7 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 J. BORGAlso holds roles at 12 other companies
- DAKE LIMITEDdirector of
- DAKE LIMITEDlegal representative of
- DAKE LIMITEDsecretary of
- EDRIC MICALLEFAlso holds roles at 3 other companies
- DME SERVICES LTD.director of
- DME SERVICES LTD.legal representative of
- DME SERVICES LTD.shareholder of
- EMANUEL MAGRIAlso holds roles at 23 other companies
- ERMAN LIMITEDdirector of
- PD FINANCE LIMITEDdirector of
- PD FINANCE LIMITEDlegal representative of
- IRIS CAMILLERI MIFSUDAlso holds roles at 2 other companies
- GOZO FERRIES COMPANY LIMITEDdirector of
- GOZO FERRIES COMPANY LIMITEDlegal representative 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
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 34 other companies
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- SUZANNE CASSAR DIMECHAlso holds roles at 8 other companies
- Smart Consultancy Limiteddirector of
- Smart Consultancy Limitedlegal representative of
- Smart Consultancy Limitedsecretary of
7 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 WASTESERV MALTA LIMITED?
- What is WASTESERV MALTA LIMITED's risk level?
- Where does WASTESERV MALTA LIMITED 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 WASTESERV MALTA LIMITED — nothing is disclosed before that.