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Filtered: Malta

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

Joseph Cuschieri
Person · Politician · European Union · Malta
Frederick Azzopardi
Person · Politician · Malta
Joe Debono Grech
Person · Politician · Malta
Julie Zahra
Person · Politician · Malta
Alex Agius Saliba
Person · Politician · European Union · Malta
Ċensu Galea
Person · Politician · Malta
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
NORTHERNLIGHT
Vessel · Person of interest · Bahamas · Liberia · Marshall Islands · Malta
HE BO
Vessel · Shadow fleet · Person of interest · Liberia · Marshall Islands · Malta · Saint Vincent and the Grenadines
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
ANNA MARIA P
Vessel · Shadow fleet · Person of interest · Hong Kong SAR · Liberia · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
BHILVA
Vessel · Shadow fleet · Person of interest · Italy · Malta · Panama
Michael Frendo
Person · Politician · Malta
George Pullicino
Person · Politician · Malta
George Bugeja
Person · Politician · Italy · Malta
Chris Agius
Person · Politician · Malta
Alex Muscat
Person · Politician · Malta
Charles Mangion
Person · Politician · Malta
Giovanna Debono
Person · Politician · Malta
Joe Cassar
Person · Politician · Malta
DOVE
Vessel · Shadow fleet · Person of interest · Greece · Marshall Islands · Malta · Panama
LIBERTY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta

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