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Filtered: Legal entities Malta

Search guide · Data current as of 2026-01-15

Luigi Gatti
Person · Politician · Greece · Italy · Lebanon · Libya · Malta
Clayton Bartolo
Person · Politician · Malta
Justyne Caruana
Person · Politician · Malta
Stephen Spiteri
Person · Politician · Malta
Nick Archer
Person · Politician · Czechia · Denmark · United Kingdom · Malta
bushehr shipping company limited
Company · Debarred entity · Sanctioned entity · Malta
kerman shipping company limited
Company · Debarred entity · Sanctioned entity · Malta
ISIM SEA CHARIOT LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
ISIM OLIVE LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
biis maritime limited
Company · Debarred entity · Sanctioned entity · Malta
Сергей Нұртайұлы Нұртаев
Person · Politician · Denmark · Greece · Italy · Kazakhstan · Malta · Sweden · San Marino · Soviet Union
Daniel Rondeau
Person · Politician · France · Malta
Karol Aquilina
Person · Politician · Malta
Kristy Debono
Person · Politician · Malta
Satoshi Suzuki
Person · Politician · Bhutan · India · Italy · Japan · Malta · San Marino
David Casa
Person · Politician · European Union · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Malta
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Malta
KB Lines Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Taerio Limited
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Debarred entity · Sanctioned entity · Malta
Clyde Caruana
Person · Politician · Malta

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