- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MALTA SHIPYARDS LIMITED
MALTA SHIPYARDS LIMITED — Maltese company (icij:icijol-55024831). Offshore exposure upstream, UBO chain traced 9 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.
- MALTA SHIPYARDS LIMITED
- GOVERNMENT OF MALTA· shareholder of
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
None in current sources.
9-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 SHIPYARDS 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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- 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 chain9 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
9 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.
- AUSTIN J WALKERAlso holds roles at 11 other companies
- DEGIOVANI COMPANY LIMITEDliquidator of
- HIBISCUS COMPANY LTDliquidator of
- MIZZINVEST LIMITEDsecretary of
- GOVERNMENT OF MALTAAlso holds roles at 2 other companies
- Resource Support and Services Limitedshareholder of
- MALITA INVESTMENTS P.L.C.shareholder of
- HELGA ELLULAlso holds roles at 15 other companies
- UNITED GROUP LIMITEDdirector of
- HOB SOFTWARE LIMITEDdirector of
- HOB SOFTWARE LIMITEDlegal representative of
- IVAN J. FALZONAlso holds roles at 4 other companies
- MALTA SUPER YACHT SERVICES LIMITEDdirector of
- MALTA SUPER YACHT SERVICES LIMITEDlegal representative of
- MALTA EXPORT HOUSE LIMITEDdirector 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
- ROBERT AQUILINAAlso holds roles at 8 other companies
- FENG SHUI LIMITEDdirector of
- FENG SHUI LIMITEDlegal representative of
- FENG SHUI LIMITEDsecretary of
- SERGIO VELLAAlso holds roles at 8 other companies
- ACTAVIS LIMITEDdirector of
- ACTAVIS LIMITEDlegal representative of
- MALTA INDUSTRIAL PARKS LIMITEDdirector of
- TONIO FARRUGIAAlso holds roles at 13 other companies
- FINAX LTD ( STRUCK OFF)secretary of
- AX ELECTRONICS LIMITEDsecretary of
- AX INTERNATIONAL LIMITEDsecretary of
9 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 SHIPYARDS LIMITED?
- What is MALTA SHIPYARDS LIMITED's risk level?
- Where does MALTA SHIPYARDS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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