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Filtered: Legal entities Malta

Search guide · Data current as of 2026-03-06

SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MONSOON SHIPPING LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
Bank of Valletta PLC
Company · Regulator warning · Malta
Albrecht Freiherr von Boeselager
Person · Politician · Germany · Italy · Malta · United States
Edward Zammit Lewis
Person · Politician · Malta
John Dalli
Person · Politician · European Union · Malta
John Attard Montalto
Person · Politician · European Union · Malta
Christopher Said
Person · Politician · Malta
Clyde Puli
Person · Politician · Malta
Maria Deguara
Person · Politician · Malta
Julia Farrugia
Person · Politician · Malta
Joseph Buttigieg
Person · Close Associate · Malta · United States
Karmenu Vella
Person · Politician · European Union · Malta
Mario Galea
Person · Politician · Malta
Ryan Callus
Person · Politician · Malta
Louis Grech
Person · Politician · European Union · Malta
Antoine Camilleri
Person · Politician · Malta
John Aquilina
Person · Politician · Australia · Malta
Alfred Xuereb
Person · Politician · Malta
Bernard Grech
Person · Politician · Malta

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&offset=100&schema=LegalEntity

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