- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HAMBLE MALTA LIMITED
HAMBLE MALTA LIMITED — Maltese company (icij:icijol-55040801). Offshore exposure upstream, UBO chain traced 10 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.
- HAMBLE MALTA LIMITED
- ARQ FIDUCIARIES LIMITED· shareholder of
- MASTERAL SERVICES LIMITED· shareholder of
None in current sources.
10-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 HAMBLE MALTA LIMITED, 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 chain6 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.
- ARQ FIDUCIARIES LIMITEDAlso holds roles at 946 other companies
- ROD SHIPPING LIMITEDdirector of
- ROD SHIPPING LIMITEDlegal representative of
- B. V. INTERNATIONAL TRADING LIMITEDlegal representative of
- GARY STERNAlso holds roles at 6 other companies
- G.P.T. Investments Limitedsecretary of
- Amba Ventures Limitedsecretary of
- HAMBLE INVESTMENTS LIMITEDsecretary of
- JASON TABONEAlso holds roles at 7 other companies
- AZURE VENTURES LIMITEDdirector of
- AZURE VENTURES LIMITEDlegal representative of
- AEM International Limitedsecretary of
- MARK QUIRKAlso holds roles at 5 other companies
- HAMBLE INVESTMENTS LIMITEDdirector of
- HAMBLE INVESTMENTS LIMITEDlegal representative of
- HAMBLE INVESTMENTS LIMITEDshareholder of
5 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 HAMBLE MALTA LIMITED?
- What is HAMBLE MALTA LIMITED's risk level?
- Where does HAMBLE MALTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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