- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MALTA UNIVERSITY PUBLISHERS LIMITED
MALTA UNIVERSITY PUBLISHERS LIMITED — Maltese company (icij:icijol-55008723). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner. 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 UNIVERSITY PUBLISHERS LIMITED
- Malta University Consulting Limited· shareholder of
None in current sources.
14-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 UNIVERSITY PUBLISHERS LIMITED, 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
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- ANDREW MUSCATAlso holds roles at 111 other companies
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- ANITA ALOISIOAlso holds roles at 6 other companies
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- CHRIS SOLERAlso holds roles at 10 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDsecretary of
- MALTA UNIVERSITY RESIDENCE LIMITEDsecretary of
- METALLURGICAL SERVICES LIMITEDsecretary of
- Juanito CamilleriAlso holds roles at 31 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- Malta University Consulting LimitedAlso holds roles at 1 other company
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDshareholder of
- PETER J BALDACCHINOAlso holds roles at 20 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- SAVIOUR SIVE SONNY PORTELLIAlso holds roles at 39 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- TELEPAGE LIMITEDdirector of
- WINSTON ZAHRAAlso holds roles at 29 other companies
- DAMIERE PROPERTIES (MALTA) LTDdirector of
- ISLAND HOTELS GROUP LIMITEDdirector of
- ISLAND HOTELS GROUP LIMITEDlegal representative 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 UNIVERSITY PUBLISHERS LIMITED?
- What is MALTA UNIVERSITY PUBLISHERS LIMITED's risk level?
- Where does MALTA UNIVERSITY PUBLISHERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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