- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Malta Port Terminals Limited
Malta Port Terminals Limited — Maltese company (icij:icijol-55029916). Offshore exposure upstream, UBO chain traced 17 hops, 5 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.
- Malta Port Terminals Limited
- ATLANTICA SPA DI NAVIGAZIONE· shareholder of
- SHIP AGENTS GROUP LIMITED· shareholder of
- BURDNARA LIMITED· shareholder of
- PORT FOREMEN SERVICES LIMITED· shareholder of
- CONTAINER STORAGE CO LTD· shareholder of
None in current sources.
17-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 Port Terminals 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 chain11 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.
- ERNEST SULLIVANAlso holds roles at 34 other companies
- CHARLOTTE LOUISE CO LTDdirector of
- MARITIME INVESTMENTS LIMITEDdirector of
- MARITIME INVESTMENTS LIMITEDlegal representative of
- GEORGE PORTELLIAlso holds roles at 3 other companies
- PORT FOREMEN SERVICES LIMITEDdirector of
- PORT FOREMEN SERVICES LIMITEDlegal representative of
- PORT FOREMEN SERVICES LIMITEDshareholder of
- JOSEPH CONTIAlso holds roles at 83 other companies
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- KARL M. GOLLCHERAlso holds roles at 37 other companies
- G INVESTMENTS LIMITEDdirector of
- G INVESTMENTS LIMITEDshareholder of
- GOLLCHER FREEPORT SERVICES LIMITEDdirector of
- PAUL ABELAAlso holds roles at 30 other companies
- ROSE BOWL LIMITEDdirector of
- ROSE BOWL LIMITEDsecretary of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- SALVATORE VELLAAlso holds roles at 5 other companies
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDsecretary of
- SARAH JACOBSENAlso holds roles at 63 other companies
- TOP TEAM INCENTIVES COMPANY LIMITEDshareholder of
- CARDINAL INVESTMENTS LIMITEDsecretary of
- FBC INTERNATIONAL LIMITEDsecretary 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 Port Terminals Limited?
- What is Malta Port Terminals Limited's risk level?
- Where does Malta Port Terminals Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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