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Filtered: Malta

Search guide · Data current as of 2026-01-21

George Pullicino
Person · Politician · Malta
George Bugeja
Person · Politician · Italy · Malta
Chris Agius
Person · Politician · Malta
Clayton Bartolo
Person · Politician · Malta
Alex Muscat
Person · Politician · Malta
Charles Mangion
Person · Politician · Malta
Giovanna Debono
Person · Politician · Malta
Joe Cassar
Person · Politician · Malta
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta
AFRICA XPOSURE LTD
Company · Sanction-linked entity · Malta
PALM CITY LTD
Company · Sanction-linked entity · Malta
REEBON HOLDING LTD
Company · Sanction-linked entity · Malta
APEIRON ADVISORY LTD
Company · Sanction-linked entity · Malta
NORTHERNLIGHT
Vessel · Person of interest · Bahamas · Liberia · Marshall Islands · Malta
Enix Capital Ltd
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
MAEE PROPERTY HOLDING LTD
Company · Sanction-linked entity · Malta
DPD Holding Ltd.
Company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta
BHILVA
Vessel · Shadow fleet · Person of interest · Italy · Malta · Panama
REINVENT LTD.
Company · Sanction-linked entity · Malta
SONATA
Vessel · Debarred entity · Sanctioned entity · Iran · Malta
QPM LIMITED
Company · Sanction-linked entity · Malta
André Spiteri
Person · Politician · Malta