- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MALTEUROP WORLD EXPORT SA
MALTEUROP WORLD EXPORT SA — Swiss company (lei:549300OLMEYPUDFXOO05). UBO chain traced 4 hops. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
4-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 MALTEUROP WORLD EXPORT SA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 08 Jan 2021.08 Jan 2021gleif
- Registry-recorded ultimate parent relationship, effective 08 Jan 2021.08 Jan 2021gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- MVII
People & control
2 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.
- MALTEUROP GROUPEAlso holds roles at 4 other companies
- MALTEUROP MEXICO S DE RL DE CVparent
- MALTEUROP DEUTSCHLAND GMBHparent
- VIVESCIAultimate parent
- VIVESCIAAlso holds roles at 36 other companies
- SEPAC - COMPAGRIultimate parent
- COMPASparent
- VIVESCIA FINANCESultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALTEUROP WORLD EXPORT SA?
- What is MALTEUROP WORLD EXPORT SA's risk level?
- Where does MALTEUROP WORLD EXPORT SA 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 MALTEUROP WORLD EXPORT SA — nothing is disclosed before that.