THE MALTA EXTERNAL TRADE CORPORATION 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.
- THE MALTA EXTERNAL TRADE CORPORATION LIMITED
- GOVERNMENT OF MALTA· shareholder of
- THE MALTA CHAMBER OF COMMERCE· shareholder of
- MALTA FEDERATION OF INDUSTRY· shareholder of
None in current sources.
7-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 THE MALTA EXTERNAL TRADE CORPORATION 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
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- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 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
5 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.
- GOVERNMENT OF MALTAAlso holds roles at 5 other companies
- POSTA LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDshareholder of
- MEDELEC SWITCHGEAR LIMITEDshareholder of
- IVAN FALZONAlso holds roles at 19 other companies
- MALTA EXPORT CREDIT INSURANCE CO LTDdirector of
- MALTA EXPORT CREDIT INSURANCE CO LTDlegal representative of
- MALTA GANTRY MANUFACTURING LIMITEDdirector of
- MALTA FEDERATION OF INDUSTRYAlso holds roles at 1 other company
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDshareholder of
- RACHEL BONELLOAlso holds roles at 46 other companies
- S.J.P. COMPANY LIMITEDliquidator of
- GIALANZE BROTHERS LIMITEDliquidator of
- TIGNE INVESTMENTS LIMITEDliquidator of
- THE MALTA CHAMBER OF COMMERCEAlso holds roles at 1 other company
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDshareholder of
5 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.