- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED
MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED — Maltese company (icij:icijol-55002297). Offshore exposure upstream, UBO chain traced 14 hops, 2…
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 INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED
- GOVERNMENT OF MALTA· shareholder of
- MALTA GOVERNMENT INVESTMENTS LTD· 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 MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES 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 chain9 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
9 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.
- ANTHONY BORGAlso holds roles at 9 other companies
- MABROUK LIMITEDdirector of
- MABROUK LIMITEDsecretary of
- MABROUK LIMITEDshareholder of
- ARON MIFSUD BONNICIAlso holds roles at 48 other companies
- UNION PRINT COMPANY LIMITEDlegal representative of
- UNION PRINT COMPANY LIMITEDsecretary of
- CLASSIC NOMINEE SERVICES LIMITEDdirector of
- GOVERNMENT OF MALTAAlso holds roles at 1 other company
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- HELEN BORG MUSCATAlso holds roles at 2 other companies
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDdirector of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDlegal representative of
- JOSEPH AGIUSAlso holds roles at 2 other companies
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDdirector of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDlegal representative of
- MALTA GOVERNMENT INVESTMENTS LTDAlso holds roles at 61 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MASTER ANTENNA LIMITEDshareholder of
- ROBERT BORGAlso holds roles at 88 other companies
- UNION PRINT COMPANY LIMITEDdirector of
- VECTOR LIMITEDliquidator of
- GUIDO RENI LIMITEDliquidator of
- SAVIOUR BALDACCHINOAlso holds roles at 6 other companies
- GO P.L.C.director of
- MT MEDIA ENTERPRISES LIMITEDdirector of
- MT MEDIA PRODUCTIONS LIMITEDshareholder of
- TONY SULTANAAlso holds roles at 4 other companies
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDdirector of
- MALTA ELECTRONIC CERTIFICATION SERVICES LIMITEDlegal representative of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
9 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 INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED?
- What is MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED's risk level?
- Where does MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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