- Sources fused
- 1
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
MSE (HOLDINGS) LTD
MSE (HOLDINGS) LTD — Maltese company (icij:icijol-55035693). Offshore exposure upstream, UBO chain traced 27 hops, 2 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.
- MSE (HOLDINGS) LTD
- MINISTRY OF FINANCE, THE ECONOMY AND INVESTMENT· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MSE (HOLDINGS) LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain17 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
7 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.
- ABDALLA KABLANAlso holds roles at 12 other companies
- SCHEDUIT HIPPO HOLDING LIMITEDdirector of
- SCHEDUIT HIPPO HOLDING LIMITEDlegal representative of
- SCHEDUIT HIPPO HOLDING LIMITEDshareholder of
- JOSEPH FALZONAlso holds roles at 24 other companies
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- CSD (Malta) Plcdirector of
- JOSEPH PORTELLI (CHAIRMAN)Also holds roles at 4 other companies
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- CSD (Malta) Plcdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 34 other companies
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- MARIE CORDINAAlso holds roles at 2 other companies
- MALTA STOCK EXCHANGE PLCsecretary of
- CSD (Malta) Plcsecretary of
- STEVEN TEDESCOAlso holds roles at 29 other companies
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- CSD (Malta) Plcdirector of
- TANYA SAMMUT BONNICIAlso holds roles at 4 other companies
- MALTA STOCK EXCHANGE PLCdirector of
- MALTA STOCK EXCHANGE PLClegal representative of
- CSD (Malta) Plcdirector of
7 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 MSE (HOLDINGS) LTD?
- What is MSE (HOLDINGS) LTD's risk level?
- Where does MSE (HOLDINGS) LTD 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 MSE (HOLDINGS) LTD — nothing is disclosed before that.