- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BANK OF VALLETTA P.L.C.
BANK OF VALLETTA P.L.C. — Maltese company (icij:icijol-56080041). Offshore exposure upstream, UBO chain traced 12 hops, 14 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- BANK OF VALLETTA P.L.C.
- MEDITERRANEAN FILM STUDIOS LIMITED· shareholder of
- MSV LIFE P.L.C.· shareholder of
- THE MALTA DEVELOPMENT FUND LIMITED· shareholder of
- VALLETTA FUND MANAGEMENT LIMITED· shareholder of
- MALTESE FALCON PRODUCTIONS P.L.C.· director of
- BOV STOCKBROKERS LIMITED· shareholder of
- ARTICRAFT CREATIVE SERVICES LIMITED· shareholder of
- BOV INVESTMENTS LIMITED· shareholder of
- VALLETTA FUND SERVICES LIMITED· shareholder of
- WATERSIDE LIMITED· shareholder of
- CRESTYL SAVARIN LTD· shareholder of
- CREATEL LTD· shareholder of
- CARD SERVICES LIMITED· shareholder of
12-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 BANK OF VALLETTA P.L.C., 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 chain11 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
13 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.
- ARTICRAFT CREATIVE SERVICES LIMITEDAlso holds roles at 5 other companies
- JOSEPH FENECH SOLERdirector of
- JOSEPH FENECH SOLERlegal representative of
- JOSEPH FENECH SOLERshareholder of
- BOV INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- CHARLES BORGdirector of
- CHARLES BORGlegal representative of
- CATHERINE FORMOSAsecretary of
- BOV STOCKBROKERS LIMITEDAlso holds roles at 5 other companies
- ROBERT DUCKERdirector of
- ANTHONY CAMILLERIdirector of
- VICTOR J CARDONAsecretary of
- CARD SERVICES LIMITEDAlso holds roles at 7 other companies
- TOM ANASTASI PACEdirector of
- JOSEPH M FORMOSAdirector of
- RAPHAEL VASSALLOdirector of
- CREATEL LTDAlso holds roles at 4 other companies
- TRISTAN MEADOWSdirector of
- ANDREW CHETCUTI GANADOliquidator of
- ALAN MEADOWSsecretary of
- CRESTYL SAVARIN LTDAlso holds roles at 33 other companies
- Julia Creek C.V. represented by Mr. Jose Codner Chijnershareholder of
- Jaideep Purishareholder of
- Alok Oberoidirector of
- MALTESE FALCON PRODUCTIONS P.L.C.Also holds roles at 7 other companies
- PATRICK SPITERIsecretary of
- JOHN BUSUTTILdirector of
- IVAN FALZONdirector of
- MEDITERRANEAN FILM STUDIOS LIMITEDAlso holds roles at 3 other companies
- CATALYST ENTERTAINMENT INCORPORATEDshareholder of
- JOST MERTENshareholder of
- CATALYST EUROPE (MALTA) LIMITEDshareholder of
- MSV LIFE P.L.C.Also holds roles at 11 other companies
- JOHN PETER CLIFFdirector of
- JOHN CASSAR WHITEdirector of
- JOHN CASSAR WHITElegal representative of
- THE MALTA DEVELOPMENT FUND LIMITEDAlso holds roles at 19 other companies
- MALTA ENTERPRISE CORPORATIONshareholder of
- HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTDshareholder of
- JOSEPH JOHN VELLAdirector of
- VALLETTA FUND MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- CHARLES BOWEN FARQUHARSONdirector of
- CHARLES BORGdirector of
- KENNETH FARRUGIAdirector of
- VALLETTA FUND SERVICES LIMITEDAlso holds roles at 7 other companies
- CHARLES BORGdirector of
- JOHN CASSAR WHITEdirector of
- JOHN CASSAR WHITElegal representative of
- WATERSIDE LIMITEDAlso holds roles at 5 other companies
- MICHAEL STIVALAsecretary of
- MARIA STIVALAshareholder of
- CARMELO STIVALAdirector of
13 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 BANK OF VALLETTA P.L.C.?
- What is BANK OF VALLETTA P.L.C.'s risk level?
- Where does BANK OF VALLETTA P.L.C. 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 BANK OF VALLETTA P.L.C. — nothing is disclosed before that.