The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBAWAG FINANCE MALTA LTD. is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BAWAG FINANCE MALTA LTD.
- P.S.K. BETEILIGUNGSVERWALTUNG GMBH,· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
110 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA INTERNATIONAL AIRPORT P.L.C.secretary of
- BONFIGLIOLI TRADING LTDliquidator of
- BONFIGLIOLI ENGINEERING LTDliquidator of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.secretary of
- IWORLD GROUP MANAGEMENT LTDsecretary of
- GRAND HARBOUR MARINA P.L.C.secretary of
- DATATRAK MENA LTDsecretary of
- iDeasTank Limitedsecretary of
- IMODEL MUSIC HOLDINGS LTD.secretary of
- BUKJOL LIMITEDliquidator of
- EQUINOX INTERNATIONAL LIMITEDdirector of
- EQUINOX INTERNATIONAL LIMITEDlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
- THE BLUE OYSTER LIMITEDdirector of
- THE BLUE OYSTER LIMITEDlegal representative of
- THE BLUE OYSTER LIMITEDsecretary of
- LUCHEE LIMITEDdirector of
- LUCHEE LIMITEDlegal representative of
- LUCHEE LIMITEDsecretary of
- D & S INTERNATIONAL CONSULTANT LIMITEDdirector of
- D & S INTERNATIONAL CONSULTANT LIMITEDlegal representative of
- D & S INTERNATIONAL CONSULTANT LIMITEDsecretary of
- ENERGY RELATED CONSULTANTS LIMITEDdirector of
- ENERGY RELATED CONSULTANTS LIMITEDlegal representative of
- ENERGY RELATED CONSULTANTS LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDsecretary of
- BODENSEE LIMITEDsecretary of
- KIDS IN MOTION LIMITEDliquidator of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 1 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 3 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 5 LIMITEDsecretary of
- JPMorgan European Property Holding Malta 4 Limitedsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 6 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 8 LIMITEDsecretary of
- JP MORGAN EUROPEAN PROPERTY HOLDING MALTA 2 LIMITEDsecretary of
- BR EUROPE PARALLEL (MALTA) LTDdirector of
- BR EUROPE PARALLEL (MALTA) LTDlegal representative of
- BR EUROPE (MALTA) LTDdirector of
- BR EUROPE (MALTA) LTDlegal representative of
- BR ASIA (MALTA) LTD.director of
- BR ASIA (MALTA) LTD.legal representative of
- UNIBET GROUP PLCsecretary of
- BR JAPAN CORE PLUS (MALTA) LTDdirector of
- BR JAPAN CORE PLUS (MALTA) LTDlegal representative of
- UNSEI LIMITEDdirector of
- UNSEI LIMITEDlegal representative of
- MILLER MALTA LIMITEDliquidator of
- BR EUROPE PARALLEL AIV (MALTA) LTDdirector of
- BR EUROPE PARALLEL AIV (MALTA) LTDlegal representative of
- BR EUROPE AIV (MALTA) LTDdirector of
- BR EUROPE AIV (MALTA) LTDlegal representative of
- BR ASIA (MALTA) III LTDdirector of
- BR ASIA (MALTA) III LTDlegal representative of
- BR EUROPE (MALTA) III LTDdirector of
- BR EUROPE (MALTA) III LTDlegal representative of
- BIOSEUTICA LIMITEDsecretary of
- EURASIA ADDITIVES LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 9 LIMITEDsecretary of
- JPMORGAN EUROPEAN PROPERTY HOLDING MALTA 10 LIMITEDsecretary of
- FONT HOLDING LIMITEDdirector of
- FONT HOLDING LIMITEDlegal representative of
- FONT HOLDING LIMITEDshareholder of
- Font Trading Limiteddirector of
- Font Trading Limitedlegal representative of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDsecretary of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDsecretary of
- CP LIMITEDdirector of
- CP LIMITEDlegal representative of
- JPMorgan European Property Holding Malta 11 Limitedsecretary of
- SIR EDMOND HOLDINGS LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDsecretary of
- GREENBRIDGE LIMITEDsecretary of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDsecretary of
- Eco Management Holdings (Malta) 2 Limitedsecretary of
- HAL MANN VELLA GROUP P.L.C.secretary of
- APPLE CORE FOODS LTDsecretary of
- MGP EUROPE (MALTA) IV LTDdirector of
- MGP EUROPE (MALTA) IV LTDlegal representative of
- APPLE INVEST LIMITEDsecretary of
- WIGNACOURT FUNDS SICAV P.L.C.shareholder of
- Ananea Funds SICAV plcsecretary of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
- FALCON VENTURES LIMITEDdirector of
- FALCON VENTURES LIMITEDsecretary of
- Medserv p.l.c.secretary of
- MEDSERV OPERATIONS LIMITEDsecretary of
- BODENSEE LIMITEDliquidator of
- JPMorgan European Property Holding Malta 7 Limitedsecretary of
- MEDSERV INTERNATIONAL LIMITEDsecretary of
- SUNDOWN COURT LIMITEDdirector of
- Dominion DMG Malta Limitedliquidator of
- SC MALTA HOLDINGS LIMITEDliquidator of
- SC EQUITY TRADING LIMITEDliquidator of
- SC FINANCIAL TRADING LIMITEDliquidator of
- MEDSERV EASTERN MEDITERRANEAN LIMITEDsecretary of
- MEDSERV ITALY LIMITEDsecretary of
- MEDSERV LIBYA LIMITEDsecretary of
- CS CARGO Malta Limitedsecretary of
- MEDSERV EAST AFRICA LTD.secretary of
- MEDSERV M.E. LIMITEDsecretary of
- SC Malta SICAV p.l.c.liquidator of
- DOMINION GLOBAL FINANCE FUND SICAV P.L.C.liquidator of
- Reventon Advanced Solutions Sicav plcsecretary of
- BAWAG MALTA BANK LIMITEDshareholder of
- BAWAG MALTA BANK LIMITEDdirector of
- BAWAG MALTA BANK LIMITEDlegal representative of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
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.
Unlock in the full dossier