- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
PRICEWATERHOUSECOOPERS (MALTA) LIMITED
PRICEWATERHOUSECOOPERS (MALTA) LIMITED — Maltese company (icij:icijol-55063168). Offshore exposure upstream, UBO chain traced 13 hops, 1 owner. Cited to 1…
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.
- PRICEWATERHOUSECOOPERS (MALTA) LIMITED
- MEDINA MANAGEMENT SERVICES LIMITED· shareholder of
None in current sources.
13-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 PRICEWATERHOUSECOOPERS (MALTA) 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 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
11 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.
- ANTOINE FIOTTAlso holds roles at 129 other companies
- MERCHANTS (NOMINEE) LIMITEDdirector of
- SPORT ALLIANCE LIMITEDsecretary of
- INNOVEST MALTA LIMITEDsecretary of
- FREDERICK MIFSUD BONNICIAlso holds roles at 14 other companies
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MAURAMY II LIMITEDdirector of
- GODFREY LEONE GANADOAlso holds roles at 74 other companies
- TA` XBIEX INVESTMENTS LIMITEDdirector of
- TA` XBIEX INVESTMENTS LIMITEDsecretary of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- JOHN L BONELLOAlso holds roles at 17 other companies
- MERCANTI LIMITEDshareholder of
- MELITA NOMINEE SERVICES LIMITEDdirector of
- MELICOM INTERNATIONAL LIMITEDdirector of
- JOHN ZARBAlso holds roles at 9 other companies
- MERCHANTS (NOMINEE) LIMITEDdirector of
- VOYAGEUR IX SHIPPING LIMITEDdirector of
- COMMENDATORE ANTONIO CASSAR LIMITEDliquidator of
- JOSEPH CAMILLERIAlso holds roles at 4 other companies
- BRIGITTE GAUCI BORDA SCHOOL OF BALLET LIMITEDshareholder of
- BUNADAY LIMITEDdirector of
- BUNADAY LIMITEDlegal representative of
- JOSEPH ZAMMIT TABONAAlso holds roles at 48 other companies
- DURLEY INVESTMENTS LIMITEDshareholder of
- J.Z.T. (HOLDINGS) LIMITEDshareholder of
- ADIMF LIMITEDliquidator of
- KEVIN J VALENZIAAlso holds roles at 28 other companies
- MELITA NOMINEE SERVICES LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- LINO CASAPINTAAlso holds roles at 26 other companies
- MERCHANTS (NOMINEE) LIMITEDdirector of
- RTK LIMITEDdirector of
- RTK LIMITEDlegal representative of
- MEDINA MANAGEMENT SERVICES LIMITEDAlso holds roles at 95 other companies
- COMMERCIAL SOFTWARE SERVICES LIMITEDshareholder of
- ROBINSON ELECTRONIC LIMITEDshareholder of
- BEACON COMPANY LIMITEDshareholder of
- SIMON FLYNNAlso holds roles at 4 other companies
- ELECTRA SHIPPING CO LTD ( D 5072 )liquidator of
- FEDRA SHIPPING CO LTD ( D 5071 )liquidator of
- GIHM LIMITEDliquidator of
11 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 PRICEWATERHOUSECOOPERS (MALTA) LIMITED?
- What is PRICEWATERHOUSECOOPERS (MALTA) LIMITED's risk level?
- Where does PRICEWATERHOUSECOOPERS (MALTA) 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 PRICEWATERHOUSECOOPERS (MALTA) LIMITED — nothing is disclosed before that.