- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MALTA UNIVERSITY RESIDENCE LIMITED
MALTA UNIVERSITY RESIDENCE LIMITED — Maltese company (icij:icijol-55006339). Offshore exposure upstream, UBO chain traced 11 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.
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 UNIVERSITY RESIDENCE LIMITED
- UNIVERSITY OF MALTA· shareholder of
- MALTA UNIVERSITY HOLDING COMPANY LIMITED· shareholder of
None in current sources.
11-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 UNIVERSITY RESIDENCE 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 chain7 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.
- ANDREW MUSCATAlso holds roles at 111 other companies
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- CHRIS SOLERAlso holds roles at 10 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDsecretary of
- METALLURGICAL SERVICES LIMITEDsecretary of
- SURFACE ENGINEERING LIMITEDsecretary of
- Juanito CamilleriAlso holds roles at 31 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDAlso holds roles at 10 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDshareholder of
- METALLURGICAL SERVICES LIMITEDshareholder of
- SURFACE ENGINEERING LIMITEDshareholder of
- PETER J BALDACCHINOAlso holds roles at 20 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- SIMON SAMMUTAlso holds roles at 14 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- SURFACE ENGINEERING LIMITEDdirector of
- UNIVERSITY OF MALTAAlso holds roles at 3 other companies
- MALTA UNIVERSITY BROADCASTING LIMITEDshareholder of
- OPTIMA LABORATORIES LIMITEDshareholder of
- Malta University Consulting Limitedshareholder 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 UNIVERSITY RESIDENCE LIMITED?
- What is MALTA UNIVERSITY RESIDENCE LIMITED's risk level?
- Where does MALTA UNIVERSITY RESIDENCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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