- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VENTO DEL NORD TRADING MALTA LTD
VENTO DEL NORD TRADING MALTA LTD — Maltese company (icij:icijol-55057573). Offshore exposure upstream, UBO chain traced 7 hops, 2 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.
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.
- VENTO DEL NORD TRADING MALTA LTD
- FJV MANAGEMENT LIMITED· shareholder of
- VENTO DEL NORD HOLDING MALTA LTD· shareholder of
None in current sources.
7-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 VENTO DEL NORD TRADING MALTA LTD, 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 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.
- ADRIANA CAMILLERI VASSALLOAlso holds roles at 638 other companies
- ACTAL YACHTS LIMITEDshareholder of
- MS CONSULTING LIMITEDsecretary of
- SALMET POULTRY SYSTEMS LIMITEDsecretary of
- FJV MANAGEMENT LIMITEDAlso holds roles at 244 other companies
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
- HDR INVESTMENT SOLUTIONS B.V.Also holds roles at 2 other companies
- VENTO DEL NORD HOLDING MALTA LTDdirector of
- VENTO DEL NORD HOLDING MALTA LTDlegal representative of
- JOSEPH M FORMOSAAlso holds roles at 110 other companies
- AGAPANTUS HOLDINGS LIMITEDdirector of
- AGAPANTUS HOLDINGS LIMITEDlegal representative of
- HIGHRIDGE LIMITEDdirector 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 VENTO DEL NORD TRADING MALTA LTD?
- What is VENTO DEL NORD TRADING MALTA LTD's risk level?
- Where does VENTO DEL NORD TRADING MALTA LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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