- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
MALTA RENEWABLE RESOURCES LTD
MALTA RENEWABLE RESOURCES LTD — Maltese company (icij:icijol-55043062). Offshore exposure upstream, UBO chain traced 20 hops, 4 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.
- MALTA RENEWABLE RESOURCES LTD
- IVAN VELLA· shareholder of
- KDM HOLDINGS LIMITED· shareholder of
- JOHN RIPARD & SON LIMITED· shareholder of
- ATTARD SERVICES LIMITED· shareholder of
None in current sources.
20-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 MALTA RENEWABLE RESOURCES LTD, 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 chain12 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
12 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.
- ATTARD SERVICES LIMITEDAlso holds roles at 4 other companies
- CORNFLOWER SHIPPING LIMITEDshareholder of
- SHELL RAPID SERVICES LIMITEDshareholder of
- ACEP Ltdshareholder of
- FRANCIS ZAMMIT DIMECHAlso holds roles at 10 other companies
- QUALITY BY DESIGN COMPANY LIMITEDsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- VALLETTA SERVICES LTDshareholder of
- GEORGE ATTARDAlso holds roles at 40 other companies
- MATIE LIMITEDdirector of
- DUDA COMPANY LIMITEDdirector of
- DUDA COMPANY LIMITEDshareholder of
- IVAN VELLAAlso holds roles at 21 other companies
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- JOHN R. RIPARDAlso holds roles at 53 other companies
- METRICITY LTDdirector of
- METRICITY LTDlegal representative of
- METRICITY LTDshareholder of
- JOHN RIPARD & SON LIMITEDAlso holds roles at 14 other companies
- PHILIPPE MARTINET FINE WINES LIMITEDshareholder of
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- JOHN RIPARD & SON (SHIPPING) LIMITEDshareholder of
- KDM HOLDINGS LIMITEDAlso holds roles at 21 other companies
- WESTLAND TRAVEL AGENCY LIMITEDshareholder of
- KDM PROPERTIES LIMITEDshareholder of
- G4S SECURITY SERVICES LIMITEDshareholder of
- KENNETH ATTARDAlso holds roles at 33 other companies
- MATIE LIMITEDdirector of
- MATIE LIMITEDshareholder of
- AES LIMITEDdirector of
- KENNETH DE MARTINOAlso holds roles at 87 other companies
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- LOUIS PADOVANIAlso holds roles at 140 other companies
- MELDIVES LIMITEDliquidator of
- LIZRARUD LIMITEDliquidator of
- THE ANIMAL MEDICAL CARE COMPANY LIMITEDliquidator of
- MADELEINE DE MARTINOAlso holds roles at 18 other companies
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- PARADISE TRAVEL SERVICES LIMITEDlegal representative of
- KDM PROPERTIES LIMITEDdirector of
- MALCOLM CAMILLERIAlso holds roles at 10 other companies
- MEDEX CONTAINER SERVICES LIMITEDdirector of
- MEDEX CONTAINER SERVICES LIMITEDlegal representative of
- AVIASERVE LIMITEDdirector of
12 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 MALTA RENEWABLE RESOURCES LTD?
- What is MALTA RENEWABLE RESOURCES LTD's risk level?
- Where does MALTA RENEWABLE RESOURCES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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