- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
3 A MALTA LIMITED
3 A MALTA LIMITED — Maltese company (icij:icijol-55034689). Offshore exposure upstream, UBO chain traced 15 hops, 5 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.
- 3 A MALTA LIMITED
- NEVILLE CUTAJAR· shareholder of
- CHRISTIAN VELLA· shareholder of
- CLIVE FARRUGIA· shareholder of
- FRANCO AZZOPARDI· shareholder of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITED· shareholder of
None in current sources.
15-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 3 A MALTA 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 chain7 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.
- CHRISTIAN VELLAAlso holds roles at 14 other companies
- MEJURA LIMITEDsecretary of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- CLIVE FARRUGIAAlso holds roles at 11 other companies
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
- FRANCO AZZOPARDIAlso holds roles at 44 other companies
- EYRE TRAVEL LTDdirector of
- EYRE TRAVEL LTDlegal representative of
- EXPRESS FREIGHTS LIMITEDdirector of
- JOSEPH F.X. ZAHRAAlso holds roles at 73 other companies
- UNITED GROUP LIMITEDdirector of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- C. FINO & SONS LIMITEDdirector of
- LAWRENCE ZAMMITAlso holds roles at 78 other companies
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDAlso holds roles at 7 other companies
- IMPETUS EUROPE CONSULTING GROUP LIMITEDshareholder of
- HR Outsourcing and Temping Services Limitedshareholder of
- MISCO CONSULTING LIMITEDshareholder of
- NEVILLE CUTAJARAlso holds roles at 56 other companies
- CHAPTER HOUSE LIMITEDsecretary of
- INTERNATIONAL HAIR STUDIO LIMITEDsecretary of
- VOLO MEDIA 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 3 A MALTA LIMITED?
- What is 3 A MALTA LIMITED's risk level?
- Where does 3 A MALTA LIMITED appear across sources?
Community intel
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