- Sources fused
- 1
- Ownership hops held
- 23
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED — Maltese company (icij:icijol-55030691). Offshore exposure upstream, UBO chain traced 23 hops, 4 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED
- GOVERNMENT OF MALTA· shareholder of
- HAWKER SIDDLEY SWITCHGEAR LIMITED· shareholder of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED· shareholder of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANY· shareholder of
None in current sources.
23-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 MEDITERRANEAN POWER ELECTRIC COMPANY 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 chain10 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.
- GOVERNMENT OF MALTAAlso holds roles at 5 other companies
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDshareholder of
- POSTA LIMITEDshareholder of
- MEDELEC SWITCHGEAR LIMITEDshareholder of
- IBRAHIM ALI A. KHALIFAAlso holds roles at 9 other companies
- MILANO DUE LIMITEDdirector of
- MILANO DUE LIMITEDlegal representative of
- VIVALDI HOTEL (OPERATIONS) LIMITEDdirector of
- JOSEPH BORG BARTOLOAlso holds roles at 81 other companies
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYAlso holds roles at 5 other companies
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDshareholder of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
- QUALITY TRADING AND SERVICES LIMITEDshareholder of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDAlso holds roles at 7 other companies
- MILANO DUE LIMITEDshareholder of
- MANUFACTURING & INDUSTRIAL SERVICES LTDshareholder of
- LIBYAN MALTESE INVESTMENT COMPANY LIMITEDshareholder of
- TONY NICHOLLAlso holds roles at 12 other companies
- MILANO DUE LIMITEDdirector of
- MILANO DUE LIMITEDlegal representative of
- VIVALDI HOTEL (OPERATIONS) 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 MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED?
- What is MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED's risk level?
- Where does MEDITERRANEAN POWER ELECTRIC COMPANY 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 MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED — nothing is disclosed before that.