- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CMA CGM MALTA AGENCY LTD
CMA CGM MALTA AGENCY LTD — Maltese company (icij:icijol-55048044). Offshore exposure upstream, UBO chain traced 13 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.
- CMA CGM MALTA AGENCY LTD
- CMA CGM AGENCIES WORLDWIDE· shareholder of
- HILI COMPANY LIMITED· shareholder of
None in current sources.
13-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 CMA CGM MALTA AGENCY 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
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.
- AUSTIN GATTAlso holds roles at 4 other companies
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- CARMELO CARUANA COMPANY LIMITEDdirector of
- FARID T. SALEMAlso holds roles at 4 other companies
- MALTA FREEPORT TERMINALS LIMITEDdirector of
- MALTA FREEPORT TERMINALS LIMITEDlegal representative of
- MFTL HOLDING LTDdirector of
- HILI COMPANY LIMITEDAlso holds roles at 11 other companies
- AIRSPED EXPRESS LTDshareholder of
- GLOBAL PARCELS LTDshareholder of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDshareholder of
- KARL JOSEPH NAUDIAlso holds roles at 16 other companies
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- CARMELO CARUANA FREEPORT OPERATIONS LIMITEDdirector of
- RICHARD ABDILLA CASTILLOAlso holds roles at 105 other companies
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary 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 CMA CGM MALTA AGENCY LTD?
- What is CMA CGM MALTA AGENCY LTD's risk level?
- Where does CMA CGM MALTA AGENCY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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