- Sources fused
- 1
- Ownership hops held
- 61
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
AIR MALTA p.l.c.
AIR MALTA p.l.c. — Maltese company (icij:icijol-56079892). Offshore exposure upstream, UBO chain traced 61 hops, 24 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- AIR MALTA p.l.c.
- WORLD AVIATION GROUP LIMITED· shareholder of
- MALTA FALCON FINANCE LTD· director of
- MED PROMO CO. LTD· director of
- KM HOLDINGS P.L.C.· director of
- HOLIDAY MALTA (RUSSIA) LIMITED· shareholder of
- A.M.G. LTD· shareholder of
- LUFTHANSA TECHNIK MALTA LIMITED· shareholder of
- MALTA AIR CHARTER COMPANY LIMITED· director of
- SELMUN PALACE HOTEL CO. LTD.· director of
- HOLIDAY SERVICES CO LTD· shareholder of
- MEDISLE HOLIDAYS COMPANY LIMITED· director of
- AIRPORT SERVICES CO. LTD· director of
- MEDALLION PROPERTIES LIMITED· shareholder of
- Shield Insurance Company Limited· shareholder of
- KM HOLDINGS LIMITED· shareholder of
61-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 AIR MALTA p.l.c., 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 chain39 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
15 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.
- A.M.G. LTDAlso holds roles at 7 other companies
- JOHN BORGliquidator of
- JOSEPH GERADAdirector of
- GODWIN AQUILINAsecretary of
- AIRPORT SERVICES CO. LTDAlso holds roles at 5 other companies
- JOHN ABELAliquidator of
- GODWIN AQUILINAsecretary of
- WILFRED BORGdirector of
- HOLIDAY MALTA (RUSSIA) LIMITEDAlso holds roles at 7 other companies
- Nicholas Xuerebdirector of
- Nicholas Xuereblegal representative of
- GODWIN AQUILINAsecretary of
- HOLIDAY SERVICES CO LTDAlso holds roles at 4 other companies
- JAMES GALDESliquidator of
- GODWIN AQUILINAsecretary of
- FRANCO MASINIdirector of
- KM HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ANDRE' BORGsecretary of
- GEORGE MICALLEFdirector of
- GEORGE MICALLEFlegal representative of
- KM HOLDINGS P.L.C.Also holds roles at 3 other companies
- LAWRENCE ZAMMITdirector of
- SIMON VELLAliquidator of
- GODWIN AQUILINAsecretary of
- LUFTHANSA TECHNIK MALTA LIMITEDAlso holds roles at 8 other companies
- LUFTHANSA TECHNIK AGshareholder of
- SOREN STARKdirector of
- SOREN STARKlegal representative of
- MALTA AIR CHARTER COMPANY LIMITEDAlso holds roles at 6 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- HOLIDAY MALTA COMPANY LIMITEDshareholder of
- MALTA FALCON FINANCE LTDAlso holds roles at 3 other companies
- LAWRENCE ZAMMITdirector of
- JOHN ABELAliquidator of
- GODWIN AQUILINAsecretary of
- MED PROMO CO. LTDAlso holds roles at 3 other companies
- THE MALTA HOTELS AND RESTAURANT ASSOCIATIONdirector of
- DONALD PACE BONELLOsecretary of
- CARM A. FENECHliquidator of
- MEDALLION PROPERTIES LIMITEDAlso holds roles at 5 other companies
- OLIVER TITLEYdirector of
- JAMES GALDESliquidator of
- GODWIN AQUILINAsecretary of
- MEDISLE HOLIDAYS COMPANY LIMITEDAlso holds roles at 5 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- JOHN ABELAliquidator of
- SELMUN PALACE HOTEL CO. LTD.Also holds roles at 4 other companies
- ANDRE' BORGsecretary of
- GEORGE MICALLEFdirector of
- GEORGE MICALLEFlegal representative of
- Shield Insurance Company LimitedAlso holds roles at 6 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- GODWIN AQUILINAsecretary of
- WORLD AVIATION GROUP LIMITEDAlso holds roles at 10 other companies
- SIMON SCHEMBRIsecretary of
- JOSEPH GASANdirector of
- JOSEPH GASANlegal representative of
15 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 AIR MALTA p.l.c.?
- What is AIR MALTA p.l.c.'s risk level?
- Where does AIR MALTA p.l.c. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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