- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
PILATUS BANK LTD
PILATUS BANK LTD — Maltese company (icij:icijol-55058885). Offshore exposure upstream, UBO chain traced 15 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.
- PILATUS BANK LTD
- ALPENE LIMITED· shareholder of
- PILATUS HOLDING LTD· shareholder of
None in current sources.
15-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 PILATUS BANK LTD, 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 chain6 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
6 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.
- ALPENE LIMITEDAlso holds roles at 2 other companies
- PILATUS HOLDING LTDshareholder of
- PILATUS CAPITAL LTDshareholder of
- EKMEL CILINGIRAlso holds roles at 10 other companies
- AKCE HOLDING MALTA LTDdirector of
- AKCE HOLDING MALTA LTDlegal representative of
- AKCE MALTA LTDdirector of
- HAMIDREZA GHANBARIAlso holds roles at 3 other companies
- PILATUS CAPITAL LTDdirector of
- PILATUS CAPITAL LTDlegal representative of
- PILATUS CAPITAL LTDsecretary of
- PHILIP MERCIECAAlso holds roles at 4 other companies
- BEG LIMITEDsecretary of
- ALAMO LIMITEDdirector of
- ALAMO LIMITEDlegal representative of
- SEYED ALI SADR HASHEMINEJADAlso holds roles at 3 other companies
- MALTA INTERNATIONAL CONSTRUCTION COMPANY LTDdirector of
- MALTA INTERNATIONAL CONSTRUCTION COMPANY LTDlegal representative of
- MALTA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
6 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 PILATUS BANK LTD?
- What is PILATUS BANK LTD's risk level?
- Where does PILATUS BANK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PILATUS BANK LTD — nothing is disclosed before that.