- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
UNITED ASSETS AND MANAGEMENT SERVICES LIMITED — Maltese company (icij:icijol-55018951). Offshore exposure upstream, UBO chain traced 26 hops, 1 owner. Cited…
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.
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITED
- UNITED GROUP LIMITED· shareholder of
None in current sources.
26-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 UNITED ASSETS AND MANAGEMENT SERVICES 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 chain10 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.
- CARMEN GATT BALDACCHINOAlso holds roles at 21 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDlegal representative of
- UNITED GROUP LIMITEDshareholder of
- DOLORES GATT BALDACCHINOAlso holds roles at 18 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- GOLDAIR HANDLING (MALTA) LIMITEDdirector of
- EDMUND GATT BALDACCHINOAlso holds roles at 41 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- GODWIN SPITERIAlso holds roles at 17 other companies
- UNITED GROUP LIMITEDsecretary of
- UNITED TRAVEL AGENCY LIMITEDsecretary of
- UNITED ESTATES LIMITED.secretary of
- JOSIANNE TONNAAlso holds roles at 22 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED TRAVEL AGENCY LIMITEDdirector of
- SIMON GATT BALDACCHINOAlso holds roles at 35 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
- UNITED GROUP LIMITEDAlso holds roles at 15 other companies
- UNITED FINANCE P.L.C.shareholder of
- GOLDAIR HANDLING (MALTA) LIMITEDshareholder of
- EUROMED CRUISES LTD.shareholder 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 UNITED ASSETS AND MANAGEMENT SERVICES LIMITED?
- What is UNITED ASSETS AND MANAGEMENT SERVICES LIMITED's risk level?
- Where does UNITED ASSETS AND MANAGEMENT SERVICES LIMITED 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 UNITED ASSETS AND MANAGEMENT SERVICES LIMITED — nothing is disclosed before that.