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Maltarent Ltd
HighHigh-risk entity — OFAC SDN
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Maltarent Ltd is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · ICIJ Offshore Leaks
The same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
UBO CHAIN — walk to the ultimate owner
- 1EVGENIYA BERNOVAdirector of→MALTARENT LTD
- 1EVGENIYA BERNOVAlegal representative of→MALTARENT LTD
- 1EVGENIYA BERNOVAshareholder of→MALTARENT LTD
- 1JORG WERNERsecretary of→MALTARENT LTD
- 1JORG WERNERshareholder of→MALTARENT LTD
Risk signals
OFAC SDN