LIVE · CORPUS
Dossier
■
OTMT MALTA INVESTMENTS FE LTD
HighCompanyMT
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
OTMT MALTA INVESTMENTS FE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- OTMT MALTA INVESTMENTS FE LTD
- ADRIANA CAMILLERI VASSALLO· secretary of
- AMR ESMAT ELSAYED ABAZA· director of
- AMR ESMAT ELSAYED ABAZA· legal representative of
- FABIO CECCARELLI· director of
- FABIO CECCARELLI· legal representative of
- OTMT ACQUISITION S.A.R.L.· shareholder of
- March capital Investments S.a.r.l.,· shareholder of
- FJV MANAGEMENT LIMITED· director of
- FJV MANAGEMENT LIMITED· legal representative of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on OTMT MALTA INVESTMENTS FE LTD. Notes are community-contributed leads, not verified facts.
Loading notes…