- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
GOLDAIR HANDLING (MALTA) LIMITED
GOLDAIR HANDLING (MALTA) LIMITED — Maltese company (icij:icijol-55019751). Offshore exposure upstream, UBO chain traced 20 hops, 1 owner. 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.
- GOLDAIR HANDLING (MALTA) LIMITED
- UNITED GROUP LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GOLDAIR HANDLING (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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
6 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.
- CARMEN GATT BALDACCHINOAlso holds roles at 22 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDlegal representative of
- UNITED GROUP LIMITEDshareholder of
- DOLORES GATT BALDACCHINOAlso holds roles at 19 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDdirector of
- EDMUND GATT BALDACCHINOAlso holds roles at 42 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- VALLETTA INVESTMENT BANK LIMITEDdirector of
- GODWIN SPITERIAlso holds roles at 17 other companies
- UNITED GROUP LIMITEDsecretary of
- UNITED TRAVEL AGENCY LIMITEDsecretary of
- UNITED ESTATES LIMITED.secretary of
- SIMON GATT BALDACCHINOAlso holds roles at 36 other companies
- UNITED GROUP LIMITEDdirector of
- UNITED GROUP LIMITEDshareholder of
- UNITED FINANCE P.L.C.director of
- UNITED GROUP LIMITEDAlso holds roles at 15 other companies
- UNITED FINANCE P.L.C.shareholder of
- UNITED ASSETS AND MANAGEMENT SERVICES LIMITEDshareholder of
- EUROMED CRUISES LTD.shareholder of
6 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 GOLDAIR HANDLING (MALTA) LIMITED?
- What is GOLDAIR HANDLING (MALTA) LIMITED's risk level?
- Where does GOLDAIR HANDLING (MALTA) LIMITED appear across sources?