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Filtered: Legal entities Malta

Search guide · Data current as of 2025-10-06

Edward Zammit Lewis
Person · Politician · Malta
John Dalli
Person · Politician · European Union · Malta
Evarist Bartolo
Person · Politician · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
MOSBAH MOHAMED WADY
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
ISIM SAT LIMITED
Company · Sanctioned entity · Malta
isim sinin limited
Company · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
Glenn Bedingfield
Person · Politician · European Union · Malta
Miriam Dalli
Person · Politician · European Union · Malta
Silvio Schembri
Person · Politician · Malta
Marlene Farrugia
Person · Politician · Malta
Joseph Buttigieg
Person · Close Associate · Malta · United States of America
Robert Arrigo
Person · Politician · Malta
BANK OF VALLETTA P.L.C.
Company · Regulator warning · Malta
isi maritime limited
Company · Sanctioned entity · Malta
INOVEST LIMITED
Company · Export controlled · Sanctioned entity · Malta
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Limited
Company · Export controlled · Sanctioned entity · Malta
isim taj mahal limited
Company · Sanctioned entity · Malta
Keith Azzopardi
Person · Politician · Malta
Karmenu Vella
Person · Politician · European Union · Malta
John Attard Montalto
Person · Politician · European Union · Malta
Louis Grech
Person · Politician · European Union · Malta

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