- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
AES LIMITED
AES LIMITED — Maltese company (icij:icijol-55005124). Offshore exposure upstream, UBO chain traced 13 hops, 4 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.
- AES LIMITED
- GEORGE ATTARD· shareholder of
- CAROLINE CURMI· shareholder of
- KENNETH ATTARD· shareholder of
- JOSEPHINE ATTARD· 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 AES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- CAROLINE CURMIAlso holds roles at 31 other companies
- MATIE LIMITEDdirector of
- MATIE LIMITEDsecretary of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDsecretary of
- GEORGE ATTARDAlso holds roles at 39 other companies
- MATIE LIMITEDdirector of
- DUDA COMPANY LIMITEDdirector of
- DUDA COMPANY LIMITEDshareholder of
- JOSEPHINE ATTARDAlso holds roles at 11 other companies
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDshareholder of
- ATTARD TRAVEL SERVICES LIMITEDshareholder of
- ATTARD SERVICES LIMITEDdirector of
- KENNETH ATTARDAlso holds roles at 32 other companies
- MATIE LIMITEDdirector of
- MATIE LIMITEDshareholder of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDdirector 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 AES LIMITED?
- What is AES LIMITED's risk level?
- Where does AES 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 AES LIMITED — nothing is disclosed before that.