LIVE · CORPUS
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/01Key factsRisk signal
High
Risk
OTMT MALTA INVESTMENTS FE LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & 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.
/11Adverse mediaRecent 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.
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