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Filtered: Malta

Search guide · Data current as of 2026-05-15

Alex Sceberras Trigona
Person · PEP · Malta
Roderick Galdes
Person · PEP · Malta
Robert Cutajar
Person · PEP · Malta
David Agius
Person · PEP · Malta
Clayton Bartolo
Person · PEP · Malta
Deo Debattista
Person · PEP · Malta
Joseph Cuschieri
Person · PEP · European Union · Malta
AUTAN
Vessel · Person of interest · Cook Islands · Cyprus · Liberia · Malta · Panama
MAGNI ALEXA
Vessel · Shadow fleet · Person of interest · Bahamas · Malta · Panama
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
MILANO
Vessel · Maritime detention · Person of interest · Germany · Liberia · Malta
PHOENIX CROWN
Vessel · Shadow fleet · Person of interest · Indonesia · Liberia · Malta · Niue
ALFA1
Vessel · Person of interest · Saint Kitts and Nevis · Malta · Panama · Russia
SATURN A
Vessel · Shadow fleet · Person of interest · Antigua and Barbuda · Spain · Liberia · Malta · Panama
CH ELIXIR
Vessel · Shadow fleet · Person of interest · Barbados · Marshall Islands · Malta · Norway
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
SELENGA
Vessel · Sanctioned entity · Malta · Russia
Mansour Eslami
Person · Sanctioned entity · Iran · Malta
Sergio Gor
Person · PEP · Malta · United States
Michael Frendo
Person · PEP · Malta
Beppe Fenech Adami
Person · PEP · Malta
Chris Agius
Person · PEP · Malta
Alex Muscat
Person · PEP · Malta
Charles Mangion
Person · PEP · Malta
Frederick Azzopardi
Person · PEP · Malta

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