- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Azinor Malta Limited
Azinor Malta Limited — Maltese company (icij:icijol-55046095). Offshore exposure upstream, UBO chain traced 14 hops, 3 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.
- Azinor Malta Limited
- NAZGEST-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.A· shareholder of
- DEIGEST - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.A· shareholder of
- AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.· shareholder of
None in current sources.
14-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 Azinor Malta 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.Also holds roles at 1 other company
- Sana Hotels and Resorts Limitedshareholder of
- AZIM MAHAMADE SADRUDIN CASSAM JAMALAlso holds roles at 4 other companies
- Sana Hotels and Resorts Limiteddirector of
- Sana Hotels and Resorts Limitedlegal representative of
- Galax Investments Limiteddirector of
- CARLOS MANUEL DA SILVA NEVESAlso holds roles at 4 other companies
- Sana Hotels and Resorts Limiteddirector of
- Sana Hotels and Resorts Limitedlegal representative of
- Galax Investments Limiteddirector of
- CHRIS CASAPINTAAlso holds roles at 467 other companies
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
- NAZIR SADRU DINAlso holds roles at 4 other companies
- Sana Hotels and Resorts Limiteddirector of
- Sana Hotels and Resorts Limitedlegal representative of
- Galax Investments Limiteddirector of
- SALIMO HACAMO JAMALAlso holds roles at 4 other companies
- Sana Hotels and Resorts Limiteddirector of
- Sana Hotels and Resorts Limitedlegal representative of
- Galax Investments Limiteddirector of
6 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 Azinor Malta Limited?
- What is Azinor Malta Limited's risk level?
- Where does Azinor Malta Limited appear across sources?