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Filtered: Companies Malta

Search guide · Data current as of 2026-02-24

QPM LIMITED
Company · Sanction-linked entity · Malta
Емперор Евіейшн Лтд
Company · Sanctioned entity · Malta
IRISL (MALTA) LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
Katsuya Ltd
Company · Debarred entity · Malta
Musbah Mohamad M Wadi
Legal entity · Export controlled · Sanction-linked entity · Cyprus · Libya · Malta
INTERNATIONAL HOTEL INVESTMENTS P.L.C.
Company · Malta
CPHCL INVESTMENTS LIMITED
Company · Sanction-linked entity · Malta
Hogg Capital Investments Limited
Company · 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
LA CUCINA LTD
Company · Sanction-linked entity · Malta
EURO COMPONENTS LIMITED
Company · Sanction-linked entity · Malta
LATCO LIMITED
Company · Sanction-linked entity · Malta
LIBYAVIA COMPANY LIMITED
Company · Sanction-linked entity · Malta
Felca Limited
Company · Sanction-linked entity · Malta
TANJOE LTD
Company · Sanction-linked entity · Malta
BUNKER MARINE LTD
Company · Sanction-linked entity · Malta
RMSL LIMITED
Company · Sanction-linked entity · Malta
ENERGYONE LTD
Company · Sanction-linked entity · Malta
FMART LTD.
Company · Sanction-linked entity · Malta
PRIMECROP GROUP LTD.
Company · Sanction-linked entity · Malta
CAPITALIA GLOBAL CONTRACT LTD
Company · Sanction-linked entity · Malta
GARMENT FINISHING COMPANY LIMITED
Company · Sanction-linked entity · Malta
ALCALUFES NAVIGATION COMPANY LIMITED
Company · Sanction-linked entity · Malta

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