MALTA SCHOOL OF BUSINESS LIMITED
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.
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.
5-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 MALTA SCHOOL OF BUSINESS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain5 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
5 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.
- FRANCO PRIVITELLIAlso holds roles at 22 other companies
- M E D S CO LTDliquidator of
- PROSERV PROPERTIES LIMITEDshareholder of
- EL DRACO SHIPPING LIMITEDliquidator of
- JEAN CLAUDE CARDONAAlso holds roles at 42 other companies
- R.A.E. LIMITEDsecretary of
- REDMOND INVESTMENTS LIMITEDsecretary of
- MEDPETROL COMPANY LIMITEDsecretary of
- MARC MIFSUDAlso holds roles at 29 other companies
- AVIVA SHIPPING LIMITEDliquidator of
- NAURUS SHIPPING LIMITEDliquidator of
- BACKSTAGE LIMITEDliquidator of
- PATRICK A SPITERIAlso holds roles at 23 other companies
- FORESIGHT HOLDINGS LIMITEDdirector of
- FORESIGHT HOLDINGS LIMITEDlegal representative of
- FORESIGHT HOLDINGS LIMITEDsecretary of
- RICHARD GALEAAlso holds roles at 168 other companies
- PINNER SHIPPING COMPANY LIMITEDliquidator of
- DIAMOND SHIPPING LIMITEDliquidator of
- MARIMIKE SHIPPING LIMITEDliquidator of
5 parties · 0 current. Ceased and resigned records are retained as history.