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Filtered: Malta

Search guide · Data current as of 2026-05-18

Jerome Caruana Cilia
Person · PEP · Malta
Ian Vassallo Hagi
Person · PEP · Malta
Bernice Bonello
Person · PEP · Malta
Janice Chetcuti
Person · PEP · Malta
Graziella Attard Previ
Person · PEP · Malta
Ian Castaldi Paris
Person · PEP · Malta
Joe Mizzi
Person · PEP · Malta
Wenzu Mintoff
Person · PEP · Malta
John Rizzo Naudi
Person · PEP · Malta
Anthony Agius Decelis
Person · PEP · Malta
Claudio Grech
Person · PEP · Malta
John Edward Critien
Person · PEP · Italy · Malta · United States
Aaron FARRUGIA
Person · PEP · Malta
Anton Tabone
Person · PEP · Malta
Paul Borg Olivier
Person · PEP · Malta
Rosa Judge
Person · Close Associate · Malta
OLIMPIADA
Vessel · Person of interest · Malta · Russia
GALIASGAR KAMAL
Vessel · Shadow fleet · Person of interest · Malta · Panama · Russia
GARMONIA
Vessel · Person of interest · Sanction-linked entity · Malta · Russia
COSMO SAIL
Vessel · Shadow fleet · Person of interest · Barbados · Malta
JUPITER
Vessel · Person of interest · Cook Islands · Liberia · Malta
RHONE
Vessel · Person of interest · Cyprus · Malta · Russia · Vanuatu
DIANA MARIA
Vessel · Person of interest · Malta · Panama · Russia
DAWHA SPIRIT
Vessel · Shadow fleet · Person of interest · Malta
GEORGIA
Vessel · Person of interest · Marshall Islands · Malta

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