- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED — Maltese company (icij:icijol-55022234). Offshore exposure upstream, UBO chain traced 31 hops, 3 owners. 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.
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED
- VIE (MALTA) LIMITED· shareholder of
- SNC-LAVALIN (MALTA) LIMITED· shareholder of
- AIRPORT INVESTMENTS LIMITED· shareholder of
None in current sources.
31-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 MALTA MEDITERRANEAN LINK CONSORTIUM 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 chain6 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.
- AIRPORT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THE NUANCE GROUP (MALTA) LIMITEDshareholder of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDshareholder of
- DAVID GRECHAlso holds roles at 21 other companies
- THOR (NOMINEE) LIMITEDdirector of
- THOR (NOMINEE) LIMITEDsecretary of
- SAN ANDREA (BIRZEBBUGIA) LIMITEDdirector of
- MICHAEL TMEJAlso holds roles at 5 other companies
- VIE (MALTA) LIMITEDdirector of
- VIE OPERATIONS HOLDING LIMITEDdirector of
- VIE OPERATIONS HOLDING LIMITEDlegal representative of
- NIKOLAUS GRETZMACHERAlso holds roles at 2 other companies
- VIE (MALTA) LIMITEDdirector of
- VIE (MALTA) LIMITEDlegal representative of
- RITA MARIA HEISSAlso holds roles at 5 other companies
- VIE (MALTA) LIMITEDdirector of
- VIE MALTA FINANCE HOLDING LIMITEDdirector of
- VIE MALTA FINANCE HOLDING LIMITEDlegal representative of
- SIMON PULLICINOAlso holds roles at 37 other companies
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- WESTGRAIN LIMITEDliquidator of
- YOUSSEF SABEHAlso holds roles at 3 other companies
- MALTA INTERNATIONAL AIRPORT P.L.C.director of
- SNC-LAVALIN (MALTA) LIMITEDdirector of
- SNC-LAVALIN (MALTA) LIMITEDlegal representative 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 MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED?
- What is MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED's risk level?
- Where does MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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