- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
OPUS MANAGEMENT MALTA LIMITED
OPUS MANAGEMENT MALTA LIMITED — Maltese company (icij:icijol-55053071). Offshore exposure upstream, UBO chain traced 7 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.
- OPUS MANAGEMENT MALTA LIMITED
- OPUSTRUST SP. ZOO· shareholder of
- OPUSNET SP. ZOO· shareholder of
None in current sources.
7-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 OPUS MANAGEMENT MALTA 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- AGNIESZKA RZEPECKAAlso holds roles at 35 other companies
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AVIX MANAGEMENT LIMITEDsecretary of
- OPUSNET SP. ZOOAlso holds roles at 10 other companies
- AVIX MANAGEMENT LIMITEDshareholder of
- IMESS MANAGEMENT LIMITEDshareholder of
- Sarmira Limitedshareholder of
- OPUSTRUST SP. ZOOAlso holds roles at 11 other companies
- AVIX MANAGEMENT LIMITEDshareholder of
- IMESS MANAGEMENT LIMITEDshareholder of
- Sarmira Limitedshareholder of
- VALENTINA ALEKSEYEVNA SAMMUTAlso holds roles at 12 other companies
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- FAMILY OFFICE LIMITEDdirector of
4 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 OPUS MANAGEMENT MALTA LIMITED?
- What is OPUS MANAGEMENT MALTA LIMITED's risk level?
- Where does OPUS MANAGEMENT MALTA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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