Who owns CREDIT RATING MALTA LTD?

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

What is CREDIT RATING MALTA LTD's risk level?

WhiteIntel flags CREDIT RATING MALTA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDIT RATING MALTA LTD appear across sources?

CREDIT RATING MALTA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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CREDIT RATING MALTA LTD

Name: CREDIT RATING MALTA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDIT RATING MALTA LTD, Organization, MT

CREDIT RATING MALTA LTD — Maltese company (icij:icijol-56079107). 1 holding. Cited to 1 registry.

ICIJ icijol-56079107Organization

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

CREDIT RATING MALTA LTD
- JUANAFIL FINANCE LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CREDIT RATING MALTA LTD — 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 CREDIT RATING MALTA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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

Nothing further on CREDIT RATING MALTA LTD 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.

●
JUANAFIL FINANCE LTD
Also holds roles at 5 other companies
- CHARLES ATTARDlegal representative of
- CHARLES ATTARDshareholder of
- ADRIAN CHETCUTI DE CARLOdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CREDIT RATING MALTA LTD. 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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