- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY — Maltese company (icij:icijol-55019061). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners. Cited…
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.
- SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
- SPARKASSE (HOLDINGS) MALTA LIMITED· shareholder of
- HARALD WANKE· shareholder of
None in current sources.
18-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 SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain4 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
4 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.
- BERNHARD PLATTNERAlso holds roles at 2 other companies
- QUEST INVESTMENT SERVICES LIMITEDdirector of
- QUEST INVESTMENT SERVICES LIMITEDlegal representative of
- KARI PISANIAlso holds roles at 6 other companies
- KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTDshareholder of
- SPARKASSE (HOLDINGS) MALTA LIMITEDsecretary of
- PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLCdirector of
- PAUL MIFSUDAlso holds roles at 15 other companies
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- CHT LIMITEDshareholder of
- SPARKASSE (HOLDINGS) MALTA LIMITEDAlso holds roles at 1 other company
- QUEST INVESTMENT SERVICES LIMITEDshareholder of
4 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 SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY?
- What is SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY's risk level?
- Where does SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY 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 SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY — nothing is disclosed before that.