- Sources fused
- 1
- Ownership hops held
- 72
An absent edge means not yet observed — never does not exist.
WORLD AVIATION GROUP LIMITED
WORLD AVIATION GROUP LIMITED — Maltese company (icij:icijol-55000846). Offshore exposure upstream, UBO chain traced 72 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.
- WORLD AVIATION GROUP LIMITED
- CASSAR AVIATION PTY. LIMITED· shareholder of
- AIR MALTA p.l.c.· shareholder of
None in current sources.
72-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 WORLD AVIATION GROUP 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 chain43 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
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.
- AIR MALTA p.l.c.Also holds roles at 23 other companies
- MALTA FALCON FINANCE LTDdirector of
- MED PROMO CO. LTDdirector of
- MED PROMO CO. LTDshareholder of
- JOSEPH GASANAlso holds roles at 57 other companies
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- LESLIE ANTHONY CASSARAlso holds roles at 8 other companies
- CENTRECOM LTDdirector of
- CENTRECOM LTDlegal representative of
- BPO SERVICES LIMITEDdirector of
- MARIA MICALLEFAlso holds roles at 22 other companies
- FirstUnited Insurance Brokers Limiteddirector of
- FirstUnited Insurance Brokers Limitedlegal representative of
- FirstUnited Investments Limiteddirector of
- SIMON SCHEMBRIAlso holds roles at 51 other companies
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- CRYSTAL FINANCE INVESTMENTS LIMITEDdirector of
5 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 WORLD AVIATION GROUP LIMITED?
- What is WORLD AVIATION GROUP LIMITED's risk level?
- Where does WORLD AVIATION GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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