- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Ikelmalti Ltd
Ikelmalti Ltd — Maltese company (icij:icijol-55039716). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner. 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.
- Ikelmalti Ltd
- ALF. MIZZI & SONS (MARKETING) LTD· shareholder of
None in current sources.
14-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 Ikelmalti Ltd, 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 chain8 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
8 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.
- ALEC MIZZIAlso holds roles at 34 other companies
- ALTAIR CONSULTING LIMITEDdirector of
- ALTAIR CONSULTING LIMITEDlegal representative of
- HOMEMATE COMPANY LIMITEDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDAlso holds roles at 9 other companies
- MALTOS COMPANY LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- EUREST (MALTA) LIMITEDshareholder of
- DAVID TORTELLAlso holds roles at 13 other companies
- AIRSWIFT COURIERS LIMITEDdirector of
- AIRSWIFT COURIERS LIMITEDlegal representative of
- FROZEN ART HOLDINGS LIMITEDdirector of
- JACKIE BRIFFAAlso holds roles at 33 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- FIRST INTERNATIONAL CO LTDlegal representative of
- FIRST INTERNATIONAL CO LTDsecretary of
- MARK AQUILINAAlso holds roles at 28 other companies
- FEDERATED MILLS PLCdirector of
- FEDERATED MILLS PLClegal representative of
- G.H. COMPANY LIMITEDdirector of
- NICHOLETTE AQUILINAAlso holds roles at 16 other companies
- G.H. COMPANY LIMITEDdirector of
- G.H. COMPANY LIMITEDlegal representative of
- G.H. COMPANY LIMITEDsecretary of
- RAY PORTELLIAlso holds roles at 29 other companies
- FIRST INTERNATIONAL CO LTDdirector of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- VICTOR AQUILINAAlso holds roles at 10 other companies
- D.M. DEVELOPMENT LIMITEDdirector of
- D.M. DEVELOPMENT LIMITEDlegal representative of
- D.M. DEVELOPMENT LIMITEDsecretary of
8 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 Ikelmalti Ltd?
- What is Ikelmalti Ltd's risk level?
- Where does Ikelmalti 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 Ikelmalti Ltd — nothing is disclosed before that.