- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TEAM MALTA DMC LIMITED
TEAM MALTA DMC LIMITED — Maltese company (icij:icijol-55072377). Offshore exposure upstream, UBO chain traced 12 hops, 3 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.
- TEAM MALTA DMC LIMITED
- COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED· shareholder of
- MEETING POINT EVENTS LTD· shareholder of
- SPECIAL INTEREST TRAVEL LIMITED· shareholder of
None in current sources.
12-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 TEAM MALTA DMC 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 chain7 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
5 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.
- ANTHONY ROSSIAlso holds roles at 47 other companies
- RESORT TRAVEL BUREAU LIMITEDsecretary of
- MULTI PACKAGING LIMITEDlegal representative of
- MULTI PACKAGING LIMITEDsecretary of
- DAVIDE CACHIAAlso holds roles at 16 other companies
- COLORATO LIMITEDdirector of
- COLORATO LIMITEDlegal representative of
- COLORATO LIMITEDsecretary of
- MARIO BALZAN DEMAJOAlso holds roles at 33 other companies
- RESORT TRAVEL BUREAU LIMITEDdirector of
- RESORT TRAVEL BUREAU LIMITEDlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDdirector of
- MATTHEW SCICLUNAAlso holds roles at 11 other companies
- HOTEL ACCOMMODATION INVESTMENTS GROUP LTDdirector of
- HOTEL ACCOMMODATION INVESTMENTS GROUP LTDlegal representative of
- HOTEL ACCOMMODATION INVESTMENTS GROUP LTDsecretary of
- ROBYN PRATTAlso holds roles at 18 other companies
- GLOBAL TRAVEL STRATEGIES LIMITEDdirector of
- GLOBAL TRAVEL STRATEGIES LIMITEDlegal representative of
- GLOBAL TRAVEL STRATEGIES LIMITEDsecretary of
5 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 TEAM MALTA DMC LIMITED?
- What is TEAM MALTA DMC LIMITED's risk level?
- Where does TEAM MALTA DMC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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