Malta Experts Limited
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.
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 Experts Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- 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
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.