- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Malta Experts Limited
Malta Experts Limited — Maltese company (icij:icijol-55053053). Offshore exposure upstream, UBO chain traced 13 hops, 9 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 Experts Limited
- Mikael David Cormont· shareholder of
- ANTOINE VELLA· shareholder of
- Jeffrey Romano· shareholder of
- Mathew Sammut· shareholder of
- JAN KARL FARRUGIA· shareholder of
- Norman Cristina· shareholder of
- Tracy Anne Lange· shareholder of
- Paul Robert Gostelow· shareholder of
- David Patrick O'Shaughnessy· shareholder of
None in current sources.
13-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 Experts 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 chain10 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
7 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.
- ANTOINE VELLAAlso holds roles at 4 other companies
- IPOINT INTERNATIONAL LIMITEDdirector of
- IPOINT INTERNATIONAL LIMITEDlegal representative of
- IPOINT INTERNATIONAL LIMITEDsecretary of
- JAN KARL FARRUGIAAlso holds roles at 6 other companies
- UNILINKS SERVICES LIMITEDdirector of
- UNILINKS SERVICES LIMITEDlegal representative of
- UNILINKS SERVICES LIMITEDshareholder of
- LOUIS BIANCHIAlso holds roles at 39 other companies
- M.I.B. LIMITEDdirector of
- M.I.B. LIMITEDsecretary of
- THE CREDIT BUREAU COMPANY LIMITEDsecretary of
- Meddie SsegujjaAlso holds roles at 6 other companies
- Quorum Europe Limiteddirector of
- Quorum Europe Limitedlegal representative of
- MSNC GROUP LIMITEDdirector of
- Paul Robert GostelowAlso holds roles at 105 other companies
- ASTRA CONSULTING MALTA LIMITEDdirector of
- ASTRA CONSULTING MALTA LIMITEDlegal representative of
- ASTRA CONSULTING MALTA LIMITEDsecretary of
- Tracy Anne LangeAlso holds roles at 4 other companies
- Azure Alpha Ltdsecretary of
- Stark International Ltdsecretary of
- Batilda Limitedsecretary of
7 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 Experts Limited?
- What is Malta Experts Limited's risk level?
- Where does Malta Experts Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Malta Experts Limited — nothing is disclosed before that.