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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Malta

Search guide · Data current as of 2026-01-13

Corinthia Palace Hotel Co Ltd
Company · Sanction-linked entity · Malta
NORTHSEA I
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Gabon · Liberia · Malta · Türkiye
MARMEA
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Malta
ISIM SEA CHARIOT LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
ISIM OLIVE LIMITED
Company · Debarred entity · Sanction-linked entity · Malta
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
SHIELDS FINANCE LTD
Company · Sanction-linked entity · Malta
MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
Company · Sanction-linked entity · Malta
DREAMWORX ONLINE LTD
Company · Sanction-linked entity · Malta
Island Hotels Group Holdings p.l.c.
Company · Sanction-linked entity · Malta
OCEAN VIEW HOLDING LTD
Company · Sanction-linked entity · Malta
AFRICA XPOSURE LTD
Company · Sanction-linked entity · Malta
PALM CITY LTD
Company · Sanction-linked entity · Malta
REEBON HOLDING LTD
Company · Sanction-linked entity · Malta
APEIRON ADVISORY LTD
Company · Sanction-linked entity · Malta
Enix Capital Ltd
Company · Sanction-linked entity · Malta
C-BLOX LTD
Company · Sanction-linked entity · Malta
MAEE PROPERTY HOLDING LTD
Company · Sanction-linked entity · Malta
DPD Holding Ltd.
Company · Sanction-linked entity · Malta
MARINA SAN GORG LIMITED
Company · Sanction-linked entity · Malta
NELBURG ENTERPRISES LIMITED
Company · Sanction-linked entity · Malta
REINVENT LTD.
Company · Sanction-linked entity · Malta