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Filtered: Legal entities Malta

Search guide · Data current as of 2026-03-04

The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
Carmelo Abela
Person · Politician · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
NOUR ADDIN MELOUD MOHAMED
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Therese Comodini Cachia
Person · Politician · European Union · Malta
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
Chris Fearne
Person · Politician · Malta
Marie-Louise Coleiro Preca
Person · Politician · Malta
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
Execute Holding Limited
Company · Sanctioned entity · Malta
FAISL MOHAMED WADY
Person · Export controlled · Sanctioned entity · Libya · Malta
Myriam Spiteri Debono
Person · Politician · Malta
Маріо де Марко
Person · Politician · Malta
Ugo Mifsud Bonnici
Person · Politician · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
Simon Busuttil
Person · Politician · European Union · Malta
Ian Borg
Person · Politician · Malta
Boris Mints
Person · Oligarch · Close Associate · Malta · Russia · Soviet Union
maraner holdings limited
Company · Sanctioned entity · Malta

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=mt&offset=25&schema=LegalEntity

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