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Filtered: Malta

Search guide · Data current as of 2026-03-06

Hermann Schiavone
Person · Politician · Malta
Anton Tabone
Person · Politician · Malta
Margaret Abela
Person · Politician · Malta
Paul Borg Olivier
Person · Politician · Malta
KAPITAN YAKOVLEV
Vessel · Person of interest · Malta · Russia
VALGARDENA
Vessel · Person of interest · Italy · Malta
Noel FORMOSA
Person · Politician · European Union · Malta
CPHCL INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
MARINER A
Vessel · Person of interest · Malta
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad and Tobago · Tanzania
Hogg Capital Investments Limited
Company · Malta
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Sparx Air Ltd
Company · Export controlled · Malta
Triton Capital Markets Ltd
Company · Regulator warning · Malta
UNITED AFRICAN AIRLINES
Legal entity · Export controlled · Sanctioned entity · Luxembourg · Libya · Malta
CHIOS I
Vessel · Person of interest · Malta
Ivan Castillo
Person · Politician · Malta
Glenn Micallef
Person · Politician · Malta
Edgar Preca
Person · Politician · Malta
Albert Fenech
Person · Politician · Malta
Etienne Grech
Person · Politician · France · Malta
David Stellini
Person · Politician · France · Malta
Frank Portelli
Person · Politician · Malta
Gino Cauchi
Person · Politician · Malta
Mary Fenech Adami
Person · Politician · Malta

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