- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
MALTA SUPER YACHT SERVICES LIMITED
MALTA SUPER YACHT SERVICES LIMITED — Maltese company (icij:icijol-55043438). Offshore exposure upstream, UBO chain traced 26 hops, 2 owners. Cited to 1…
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.
- MALTA SUPER YACHT SERVICES LIMITED
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITED· shareholder of
None in current sources.
26-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 MALTA SUPER YACHT SERVICES 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 chain15 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.
- HELGA ELLULAlso holds roles at 14 other companies
- UNITED GROUP LIMITEDdirector of
- HOB SOFTWARE LIMITEDdirector of
- HOB SOFTWARE LIMITEDlegal representative of
- IVAN BORGAlso holds roles at 10 other companies
- ZORAH LTDliquidator of
- GOZO FERRIES COMPANY LIMITEDsecretary of
- MALTA DRYDOCKS HOLDINGS LIMITEDsecretary of
- IVAN J. FALZONAlso holds roles at 3 other companies
- MALTA SHIPYARDS LIMITEDdirector of
- MALTA EXPORT HOUSE LIMITEDdirector of
- MALTA EXPORT HOUSE LIMITEDlegal representative of
- JOHN BUSUTTILAlso holds roles at 52 other companies
- MALTA GOVERNMENT INVESTMENTS LIMITEDlegal representative of
- MALTA EXPORT CREDIT INSURANCE CO LTDliquidator of
- M. G. ENTERPRISES LIMITEDliquidator of
- MALTA GOVERNMENT INVESTMENTS LTDAlso holds roles at 61 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder 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
- ROBERT C AQUILINAAlso holds roles at 55 other companies
- SG Distributors Limiteddirector of
- SALVO GRIMA (FREEPORT OPERATIONS) LIMITEDdirector of
- OFFICE SYSTEMS LIMITEDdirector of
- SERGIO VELLAAlso holds roles at 7 other companies
- ACTAVIS LIMITEDdirector of
- ACTAVIS LIMITEDlegal representative of
- MALTA INDUSTRIAL PARKS LIMITEDdirector 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 MALTA SUPER YACHT SERVICES LIMITED?
- What is MALTA SUPER YACHT SERVICES LIMITED's risk level?
- Where does MALTA SUPER YACHT SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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