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Filtered: PermID Open Data Malta UK Companies House People with Significant Control

Search guide · Data current as of 2025-05-14

ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta

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Topics

2Sanctioned entity 1Disqualified 1Offshore

Data sources

2UK Companies House People with Significant Control 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates

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Countries

2Malta 1United Kingdom 1Norway

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