THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
HighThe ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 8
- Sources
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTHE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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.
None in current sources.
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
- MILANO DUE LIMITED· shareholder of
- MANUFACTURING & INDUSTRIAL SERVICES LTD· shareholder of
- LIBYAN MALTESE INVESTMENT COMPANY LIMITED· shareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED· shareholder of
- MEDELEC SWITCHGEAR LIMITED· shareholder of
- PLASTIC PROCESSING COMPANY LIMITED· shareholder of
- BIM LIMITED· shareholder of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED· shareholder of
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
92 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GEORGE CASSARshareholder of
- DORITA DEBONOsecretary of
- ANDREW MUSCATsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- IBRAHIM ALI A. KHALIFAlegal representative of
- TONY NICHOLLdirector of
- TONY NICHOLLlegal representative of
- SABRI OTHMAN A. GHASHOUTdirector of
- SABRI OTHMAN A. GHASHOUTlegal representative of
- VERONICA GRIXTIsecretary of
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- MAHMOD OTHMAN A. OTHNMANdirector of
- MAHMOD OTHMAN A. OTHNMANlegal representative of
- MOHAMED TAHER ETREKIdirector of
- MOHAMED TAHER ETREKIlegal representative of
- GEORGE CASSARlegal representative of
- GEORGE CASSARshareholder of
- JOSEPH BORG BARTOLOsecretary of
- HAFED MANAA K. ABUSHWASHdirector of
- MUSTAFA SHEBANI MUFTAHdirector of
- RAYMOND J. VELLAliquidator of
- MABRUK KHARRAZdirector of
- GEORGE CASSARshareholder of
- PETER PAUL BUGEJAdirector of
- PETER PAUL BUGEJAlegal representative of
- DAVID BORG CARDONAsecretary of
- FAUZI EMHEMED KHALIFA ELWALDAdirector of
- FAUZI EMHEMED KHALIFA ELWALDAlegal representative of
- JOHN MUSCATdirector of
- JOHN MUSCATlegal representative of
- GOVERNMENT OF MALTAshareholder of
- HAWKER SIDDLEY SWITCHGEAR LIMITEDshareholder of
- LUAY CLEEMENT TOMAdirector of
- JOSEPH BORG BARTOLOsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- TONY NICHOLLdirector of
- MOHAMED SALAH SBETA ALMABRUKdirector of
- TAREK A. SGHAIR ARABI ARABIdirector of
- TAREK A. SGHAIR ARABI ARABIlegal representative of
- BENJAMIN PETER THEXTON HEWITSONdirector of
- MOHAMED AHMED M. IBSAISAdirector of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
- GOVERNMENT OF MALTAshareholder of
- FRANK PIERRE EUGENE, DELBREILdirector of
- ANDREW MUSCATsecretary of
- ALBERT FUCHETdirector of
- JOSEPH BORG BARTOLOsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- RAJAB SHALFOUH EM. ALRTAMIdirector of
- RAJAB SHALFOUH EM. ALRTAMIlegal representative of
- TONY NICHOLLdirector of
- SAVIOUR ZAMMITlegal representative of
- SCHNEIDER ELECTRIC HOLDING EUROPEshareholder of
- ALSTOM GRID UK LIMITEDshareholder of
- EMTIR FARAG GUMATIdirector of
- JOSEPH FARRUGIAdirector of
- ALI MOHAMED M. SASIdirector of
- ABDULLAH FARAJ ALABANI ABDULLAHdirector of
- LIBYAN ARAB FOREIGN INVESTMENT COMPANYshareholder of
- GEORGE CASSARdirector of
- GEORGE CASSARshareholder of
- JOSEPH BORG BARTOLOsecretary of
- GEORGE MARIO HYZLERdirector of
- VICTOR F VASSALLOdirector of
- VICTOR F VASSALLOlegal representative of
- JOHN MUSCATdirector of
- MICHAEL SCIORTINOliquidator of
- CHRISTOPHER HOMPHRAY BAILEYshareholder of
- GEORGE HERBERT LANCASTER LORDshareholder of
- WILLIAM SPITERI BAILEYsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- CHARLES EBEJERlegal representative of
- TONY NICHOLLdirector of
- MICHAEL J MALLIAdirector of
- JOHN MUSCATdirector of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- LAFITRADE HOLDINGS B.V.shareholder of
- GEORGE CASSARdirector of
- GEORGE CASSARlegal representative of
- JOSEPH BORG BARTOLOsecretary of
- MUSTAFA SHEBANI MUFTAHdirector of
- MUSTAFA SHEBANI MUFTAHlegal representative of
- IBRAHIM MOHAMED NASSERdirector of
- IBRAHIM MOHAMED NASSERlegal representative of
- JENNIFER PICCININOliquidator of
- ABDULLA SHIBANI MOHAMED GERDdirector of
- ABDULLA SHIBANI MOHAMED GERDlegal representative of
- NURI RAMADAN ZRIEBAdirector of
- NURI RAMADAN ZRIEBAlegal representative of
- FARAG ALI RAMADANdirector of
- FARAG ALI RAMADANlegal representative of
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.
Unlock in the full dossier