- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
easyJet Malta Holdings Limited
easyJet Malta Holdings Limited — Maltese company (icij:icijol-55030263). Offshore exposure upstream, UBO chain traced 14 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.
- easyJet Malta Holdings Limited
- easyJet plc· shareholder of
- GRANT THORNTON FIDUCIAIRE LIMITED· shareholder of
None in current sources.
14-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 easyJet Malta Holdings 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 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
8 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 R DEMAJOAlso holds roles at 61 other companies
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
- CHRIS BENNETTAlso holds roles at 2 other companies
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- GRANT THORNTON FIDUCIAIRE LIMITEDAlso holds roles at 250 other companies
- EPHESUS LIMITEDdirector of
- MALTUS LIMITEDdirector of
- MALTUS LIMITEDlegal representative of
- MARK ANTHONY BUGEJAAlso holds roles at 12 other companies
- M.A.B. COMPANY LIMITEDdirector of
- M.A.B. COMPANY LIMITEDlegal representative of
- M.A.B. COMPANY LIMITEDsecretary of
- MARTIN BONELLO-COLEAlso holds roles at 7 other companies
- POSTA LIMITEDliquidator of
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- RACHAEL BONELLOAlso holds roles at 70 other companies
- MITUANA SHIPPING LTDliquidator of
- G S T LIMITEDliquidator of
- ASTRA DEVELOPMENT COMPANY LIMITEDsecretary of
- THOMAS MICHAEL SMETHERSAlso holds roles at 2 other companies
- easyJet Malta Limiteddirector of
- easyJet Malta Limitedlegal representative of
- WAYNE PISANIAlso holds roles at 127 other companies
- CALYPSO CROSSING LTDliquidator of
- GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
- GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
8 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 easyJet Malta Holdings Limited?
- What is easyJet Malta Holdings Limited's risk level?
- Where does easyJet Malta Holdings 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 easyJet Malta Holdings Limited — nothing is disclosed before that.