- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
AERO CAPITAL SOLUTIONS (MALTA) LIMITED
AERO CAPITAL SOLUTIONS (MALTA) LIMITED — Maltese company (icij:icijol-55057387). Offshore exposure upstream, UBO chain traced 5 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.
- AERO CAPITAL SOLUTIONS (MALTA) LIMITED
- AERO CAPITAL SOLUTIONS, INC.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on AERO CAPITAL SOLUTIONS (MALTA) LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain3 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
2 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.
- ALBERT CILIAAlso holds roles at 79 other companies
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
- BREJDABLICK LIMITEDsecretary of
- EKEBACK LOGISTICS LIMITEDsecretary of
- ALEXANDER MAMOAlso holds roles at 98 other companies
- KPMG PROPERTY LIMITEDliquidator of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
- ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AERO CAPITAL SOLUTIONS (MALTA) LIMITED?
- What is AERO CAPITAL SOLUTIONS (MALTA) LIMITED's risk level?
- Where does AERO CAPITAL SOLUTIONS (MALTA) LIMITED appear across sources?