- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
AAK MALTA GBP LIMITED
AAK MALTA GBP LIMITED — Maltese company (icij:icijol-55054522). Offshore exposure upstream, UBO chain traced 19 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.
- AAK MALTA GBP LIMITED
- AAK INVEST LIMITED· shareholder of
None in current sources.
19-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 AAK MALTA GBP 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 chain4 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
4 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.
- AAK INVEST LIMITEDAlso holds roles at 2 other companies
- AAK MALTA USD LIMITEDshareholder of
- AAK MALTA EUR LIMITEDshareholder of
- EVA MARIA GOTTHARDSSONAlso holds roles at 10 other companies
- AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
- AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
- AAK INSURANCE MALTA LIMITEDdirector of
- MARYANNE INGUANEZAlso holds roles at 75 other companies
- TIP TOP SEALS LIMITEDdirector of
- TIP TOP SEALS LIMITEDlegal representative of
- PWX CO. LTD.director of
- WALTER CUTAJARAlso holds roles at 426 other companies
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
4 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 AAK MALTA GBP LIMITED?
- What is AAK MALTA GBP LIMITED's risk level?
- Where does AAK MALTA GBP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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