- Sources fused
- 1
- Ownership hops held
- 176
An absent edge means not yet observed — never does not exist.
THE MALTA DEVELOPMENT FUND LIMITED
THE MALTA DEVELOPMENT FUND LIMITED — Maltese company (icij:icijol-55007701). Offshore exposure upstream, UBO chain traced 176 hops, 15 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.
- THE MALTA DEVELOPMENT FUND LIMITED
- MALTA ENTERPRISE CORPORATION· shareholder of
- HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTD· shareholder of
- DOUGLAS O HOOPER· shareholder of
- MSV LIFE P.L.C.· shareholder of
- APS BANK LIMITED· shareholder of
- M.S.M. INVESTMENTS LIMITED· shareholder of
- FARRUGIA INVESTMENTS LIMITED· shareholder of
- ST. GEORGE`S PARK CO. LTD.· shareholder of
- BANK OF VALLETTA P.L.C.· shareholder of
- EDRICHTON HOLIDAYS LIMITED· shareholder of
- HSBC BANK MALTA P.L.C.· shareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.· shareholder of
- FIRST GEMINI PLC· shareholder of
- GASAN ENTERPRISES LIMITED· shareholder of
- BRANDS INTERNATIONAL LTD· shareholder of
None in current sources.
176-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 THE MALTA DEVELOPMENT FUND 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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- 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 chain95 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
15 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.
- APS BANK LIMITEDAlso holds roles at 3 other companies
- APS CONSULT LIMITEDshareholder of
- REAPS ASSET MANAGEMENT LIMITEDshareholder of
- APS Funds SICAV p.l.c.shareholder of
- BANK OF VALLETTA P.L.C.Also holds roles at 13 other companies
- MEDITERRANEAN FILM STUDIOS LIMITEDshareholder of
- MSV LIFE P.L.C.shareholder of
- VALLETTA FUND MANAGEMENT LIMITEDshareholder of
- BRANDS INTERNATIONAL LTDAlso holds roles at 4 other companies
- BRANDS INTERNATIONAL LTD.shareholder of
- BOCONCEPT MALTA LTDshareholder of
- CLASS FURNITURE EXPORT COMPANY LIMITEDshareholder of
- EDRICHTON HOLIDAYS LIMITEDAlso holds roles at 12 other companies
- LEISURE TOURISTS SERVICES LIMITEDshareholder of
- GOZO HOTELS SERVICES LTDshareholder of
- PRIME TIME CO. LTDshareholder of
- FARRUGIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Multigas Sales Ltdshareholder of
- MULTIGAS LIMITEDshareholder of
- FIRST GEMINI PLCAlso holds roles at 23 other companies
- EXCLUSIVE DEVELOPMENTS LIMITEDshareholder of
- R.S.T. LIMITEDshareholder of
- AIRSWIFT COURIERS LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDAlso holds roles at 24 other companies
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- MALTA TOURISM PROMOTIONS LIMITEDshareholder of
- GH COMMUNICATIONS LIMITEDshareholder of
- HSBC BANK MALTA P.L.C.Also holds roles at 30 other companies
- HSBC HOME LOANS (MALTA) LTDshareholder of
- EURO INTERCONNECTION LIMITEDshareholder of
- FINANCIAL INFORMATION MANAGEMENT SERVICES LIMITEDshareholder of
- JOSEPH JOHN VELLAAlso holds roles at 17 other companies
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- ALTERNATIVES LIMITEDsecretary of
- LUCA VELLAAlso holds roles at 29 other companies
- MIFRA CONSULTANTS LIMITEDsecretary of
- MAXI LIMITEDsecretary of
- BIRGUMA ESTATES LIMITEDdirector of
- M.S.M. INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BIM LIMITEDshareholder of
- Multigas Sales Ltdshareholder of
- MULTIGAS LIMITEDshareholder of
- MALTA ENTERPRISE CORPORATIONAlso holds roles at 2 other companies
- SYNERGENE PROFILING LIMITEDshareholder of
- MALTA FREEPORT CORPORATION LIMITEDshareholder of
- MSV LIFE P.L.C.Also holds roles at 4 other companies
- GROWTH INVESTMENTS LIMITEDshareholder of
- CHURCH WHARF PROPERTIES LIMITEDshareholder of
- AIR MALTA p.l.c.shareholder of
- SANTUMAS SHAREHOLDINGS p.l.c.Also holds roles at 1 other company
- CITADEL INSURANCE p.l.c.shareholder of
15 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 THE MALTA DEVELOPMENT FUND LIMITED?
- What is THE MALTA DEVELOPMENT FUND LIMITED's risk level?
- Where does THE MALTA DEVELOPMENT FUND LIMITED appear across sources?
Community intel
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