The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMaltaPost p.l.c. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MaltaPost p.l.c.
- SHARES HELD BY THE PUBLIC· shareholder of
- REDBOX LIMITED· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
73 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LOMBARD ASSET MANAGERS LIMITEDdirector of
- LOMBARD ASSET MANAGERS LIMITEDlegal representative of
- LOMBARD ASSET MANAGERS LIMITEDsecretary of
- LOMBARD FUNDS SICAV P.L.C.director of
- LOMBARD BANK MALTA P.L.C.director of
- G.A.F. HOLDINGS LIMITEDdirector of
- G.A.F. HOLDINGS LIMITEDlegal representative of
- G.A.F. HOLDINGS LIMITEDsecretary of
- G.A.F. HOLDINGS LIMITEDshareholder of
- TANSEANA LIMITEDsecretary of
- CHARLES de GIORGIO LIMITEDdirector of
- CHARLES de GIORGIO LIMITEDlegal representative of
- CHARLES de GIORGIO LIMITEDsecretary of
- CHARLES de GIORGIO LIMITEDshareholder of
- ABSOLUTE LIMITEDdirector of
- ABSOLUTE LIMITEDlegal representative of
- ABSOLUTE LIMITEDsecretary of
- ABSOLUTE LIMITEDshareholder of
- VITALITY LTDdirector of
- VITALITY LTDlegal representative of
- VITALITY LTDsecretary of
- VITALITY LTDshareholder of
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- EXCLUSIVE DEVELOPMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- R.S.T. LIMITEDdirector of
- R.S.T. LIMITEDlegal representative of
- STANDARD PUBLICATIONS LIMITEDdirector of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- SAFACO LIMITEDdirector of
- SAFACO LIMITEDlegal representative of
- SAFACO LIMITEDsecretary of
- SAFACO LIMITEDshareholder of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- LOMBARD BANK MALTA P.L.C.director of
- ORION LIMITEDdirector of
- ORION LIMITEDlegal representative of
- EUROPA SERVICES LIMITEDdirector of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.director of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.legal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- HOMEMATE COMPANY LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDdirector of
- TRANSEURO SYSTEMS LIMITEDlegal representative of
- FIRST GEMINI PLCdirector of
- FIRST GEMINI PLClegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- M.A.L. SERVICES LIMITEDdirector of
- M.A.L. SERVICES LIMITEDlegal representative of
- T14 INVESTMENTS LIMITEDdirector of
- T14 INVESTMENTS LIMITEDlegal representative of
- CAPITAL INSURANCE AGENCY LIMTEDdirector of
- ALLIED PROJECTS LIMITEDdirector of
- ALLIED PROJECTS LIMITEDlegal representative of
- LOMBARD ASSET MANAGERS LIMITEDshareholder of
- TANSEANA LIMITEDshareholder of
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.
Unlock in the full dossier