- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Alfard Malta Ltd
Alfard Malta Ltd — Maltese company (icij:icijol-55045786). Offshore exposure upstream, UBO chain traced 9 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.
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.
- Alfard Malta Ltd
- ALFARD LIMITED· shareholder of
- NATASHA DIAS-MCDANIEL· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
- ALFARD LIMITEDAlso holds roles at 3 other companies
- MERGE GAMING MALTA LTDshareholder of
- MERGE MARKETING SERVICES LTDshareholder of
- MERGE MEDIA AGENCY LTDshareholder of
- ANRENAS KARVELISAlso holds roles at 5 other companies
- MERGE GAMING MALTA LTDdirector of
- MERGE GAMING MALTA LTDlegal representative of
- MERGE MARKETING SERVICES LTDdirector of
Unlock all 5 parties, full beneficial ownership chains & directorship networks.
5 parties · 0 current. Ceased and resigned records are retained as history.
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 Alfard Malta Ltd, 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.
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 Alfard Malta Ltd?
- What is Alfard Malta Ltd's risk level?
- Where does Alfard Malta Ltd appear across sources?