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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Malta

Search guide · Data current as of 2025-04-29

APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
Katsuya Ltd
Company · Debarred entity · Malta
ELEMENTO LIMITED
Company · Sanctioned entity · Malta · Norway
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Sanction-linked entity · Malta
Mr Tal Jonathan Dilian
Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta
Frederic Pierre Villa
Person · Sanctioned entity · Switzerland · Italy · Malta
Mr Stanislav Enikeev
Person · Malta · Russia
Mrs Evgeniya Bernova
Person · Sanction-linked entity · Malta
Djeco Group LP
Company · Disqualified · Sanctioned entity · United Kingdom · Malta
Arkady Volozh
Person · Sanctioned entity · Malta · Russia · Soviet Union

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Topics

5Sanctioned entity 4Offshore 4Sanction-linked entity 1Disqualified 1Debarred entity 1Person of interest 1Oligarch

Data sources

11UK Companies House People with Significant Control 5US SAM Procurement Exclusions 4Graph-based entity tagging 4ICIJ Offshore Leaks Database 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Ukraine NSDC State Register of Sanctions 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Wikidata Persons in Relevant Categories 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

11Malta 2Switzerland 2Russia 1Cyprus 1United Kingdom 1Israel 1Italy 1Norway 1Soviet Union

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Search in: UK Companies House People with Significant Control