- Sources fused
- 1
- Ownership hops held
- 9
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MALTA FREEPORT CORPORATION LIMITED
MALTA FREEPORT CORPORATION LIMITED — Maltese company (icij:icijol-55079787). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 FREEPORT CORPORATION LIMITED
- MALTA ENTERPRISE CORPORATION· shareholder of
- GOVERNMENT OF MALTA· shareholder of
None in current sources.
9-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 FREEPORT CORPORATION 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
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.
- GOVERNMENT OF MALTAAlso holds roles at 5 other companies
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDshareholder of
- POSTA LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDshareholder of
- MALTA ENTERPRISE CORPORATIONAlso holds roles at 2 other companies
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- SYNERGENE PROFILING LIMITEDshareholder of
- MICHAEL CALLUSAlso holds roles at 17 other companies
- UNITED SHIPPING AGENCIES COMPANY LIMITEDshareholder of
- MEDSEA HOLDINGS LIMITEDshareholder of
- MEDTRAVEL COMPANY LIMITEDdirector of
- ROBERT SARSEROAlso holds roles at 7 other companies
- ARKEA PROJECTS COMPANY LIMITEDdirector of
- ARKEA PROJECTS COMPANY LIMITEDlegal representative of
- ARKEA PROJECTS COMPANY LIMITEDshareholder of
- RONNIE PELLEGRINIAlso holds roles at 3 other companies
- KWINTA ENTERPRISES LTDdirector of
- KWINTA ENTERPRISES LTDlegal representative of
- KWINTA ENTERPRISES LTDshareholder 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 MALTA FREEPORT CORPORATION LIMITED?
- What is MALTA FREEPORT CORPORATION LIMITED's risk level?
- Where does MALTA FREEPORT CORPORATION 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 MALTA FREEPORT CORPORATION LIMITED — nothing is disclosed before that.