Malta Credit Report
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Malta Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Malta
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| 🇲🇹 Malta Credit Report Companies Database with Public Records
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| CreditInfo of Malta
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Credit Bureau in Malta
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Malta .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Malta and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Arjan Capital
| Name: | Arjan Capital | | Country: | mt | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
RIVER TECH
| Name: | RIVER TECH | | Country: | mt | | Sanctions: | 03. Other suspension - 2026-03-23; Removal - 2026-03-23 | | Source: | EU ESMA Suspensions and Removals; OpenFIGI Securities Information | | Date: | 2026-03-23T19:35:22 |
GEA
| Name: | GEA | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Person
| Name: | Person | | Birth Date: | 1961 | | Country: | mt | | Public Information | Id Q138502721 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
ECO SIROCCO
| Name: | ECO SIROCCO | | Country: | mt | | Sanctions: | 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - inactive - 2026-03-01 - 2026-03-02 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-03T16:25:50 |
GLOBAL YIELD LIMITED
| Name: | GLOBAL YIELD LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-03-01T06:56:03 |
CMA CGM RED
| Name: | CMA CGM RED | | Country: | mt | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-18 | | Source: | Tokyo MoU Detention List | | Date: | 2026-02-22T14:02:02 |
ADRIAN MAMO
| Name: | ADRIAN MAMO | | Country: | mt | | Address: | BIRKIRKARA | | Sanctions: | Reciprocal - 2026-02-17 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-02-19T07:55:01 |
Alexiei Dingli
| Name: | Alexiei Dingli | | Birth Date: | 1979-12-29 | | Country: | mt | | Public Information | Id Q55063264 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
CHIOS I
| Name: | CHIOS I | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-16T18:52:25 |
MYSTIC
| Name: | MYSTIC | | Country: | mt | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2026-01-13 - 2026-01-14 | | Source: | Tokyo MoU Detention List | | Date: | 2026-01-25T14:02:02 |
MARCANDREA
| Name: | MARCANDREA | | Country: | mt | | Sanctions: | 10123 - Safety of Navigation - International code of signals-SOLAS - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2026-01-04 - 2026-01-05 | | Source: | Black Sea MoU Detention List | | Date: | 2026-01-09T14:14:05 |
Svl Maritime D Ltd
| Name: | Svl Maritime D Ltd | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Seacomber Ltd
| Name: | Seacomber Ltd | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Pemont Ltd
| Name: | Pemont Ltd | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
RB Holding Limited
| Name: | RB Holding Limited | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-03-08T00:54:20 |
REINVENT LTD.
| Name: | REINVENT LTD. | | Country: | mt | | Address: | CENTRAL BUSINESS CENTRE, 23 SOLL STREET, SANTA VENERA, SVR 1833 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
REEBON HOLDING LTD
| Name: | REEBON HOLDING LTD | | Country: | mt | | Address: | LEVEL 3 (SUITE NO. 3283) TOWER BUSINESS CENTRE, TRIQ IT- TORRI, SWATAR, BIRKIRKARA, BKR 4013 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
DREAMWORX ONLINE LTD
| Name: | DREAMWORX ONLINE LTD | | Country: | mt | | Address: | 53, SIR ADRIAN DINGLI STREET, SLIEMA, SLM 1904 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
AFRICA XPOSURE LTD
| Name: | AFRICA XPOSURE LTD | | Country: | mt | | Address: | 114/3 THE STRAND, GZIRA, GZR1027 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
JUSTLIN LTD
| Name: | JUSTLIN LTD | | Country: | mt | | Address: | 10, LEVEL 2, LAPSI STREET, SAN GILJAN, STJ 1147 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-16T10:23:25 |
DPD Holding Ltd.
| Name: | DPD Holding Ltd. | | Country: | mt | | Address: | 217, Aragon House Business Centre, Dragonara Road, St Julian's, STJ 3140 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-23T10:23:45 |
APEIRON ADVISORY LTD
| Name: | APEIRON ADVISORY LTD | | Country: | mt | | Address: | Centris Business Gateway Level 0/C, Triq Is-Salib Ta`L-Imriehel (Zone 3, Central Business District), Birkirkara, CBD 3020 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-03-23T10:23:45 |
Enix Capital Ltd
| Name: | Enix Capital Ltd | | Country: | mt | | Address: | Phoenix Business Centre, The Penthouse, SANTA VENERA, SVR9022 | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-01-12T10:23:21 |
Anna Pristker
| Name: | Anna Pristker | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-03-08T00:54:20 |
ISIM OLIVE LIMITED
| Name: | ISIM OLIVE LIMITED | | Alias: | ISIM SEA CRESCENT LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-01-10T23:48:20 |
ISIM SEA CHARIOT LIMITED
| Name: | ISIM SEA CHARIOT LIMITED | | Alias: | ISIM TOUR LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-01-10T23:48:20 |
APL TURKEY
| Name: | APL TURKEY | | Country: | mt | | Sanctions: | 15102 - ISM - Company responsibility and authority (no responsibility of RO) - inactive - 2025-12-25 - 2025-12-28 | | Source: | Tokyo MoU Detention List | | Date: | 2026-01-04T14:02:02 |
Joseph Galea-Curmi
| Name: | Joseph Galea-Curmi | | Alias: | Joseph Galea Curmi; L-Isqof Joseph Galea Curmi; چوزيف جاليا كورمى | | Birth Date: | 1964 | | Country: | mt | | Public Information | Id Q55162488 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Alfred Xuereb
| Name: | Alfred Xuereb | | Alias: | Альфред Ксереб; Ксереб, Альфред; الفريد اكسويريب; 艾爾弗雷德·舒埃雷布; 阿尔弗雷德·舒埃雷布; 앨프리드 슈에레브 | | Birth Date: | 1958-10-14 | | Country: | mt | | Public Information | Id Q649345 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Joseph Spiteri
| Name: | Joseph Spiteri | | Alias: | Джозеф Спитери; چوزيف سبيتيرى; ジョセフ・スピテリ | | Birth Date: | 1959-05-20 | | Country: | mt | | Public Information | Id Q1708027 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
KB LINES LIMITED
| Name: | KB LINES LIMITED | | Country: | mt | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-01-10T23:48:20 |
Fortika Navigation Ltd
| Name: | Fortika Navigation Ltd | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
CLEAN VISION
| Name: | CLEAN VISION | | Country: | mt | | Sanctions: | ; The Russia (Sanctions) (EU Exit) Regulations 2019 - CLEAN VISION (IMO 9655456) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, CLEAN VISION is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15 | | Source: | UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-02-16T18:52:25 |
Micallef, Jean Claude
| Name: | Micallef, Jean Claude | | Alias: | Hon. Jean Claude Micallef MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
Cutajar, Kevin
| Name: | Cutajar, Kevin | | Alias: | Hon. Kevin Cutajar MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
Ellis, Joseph
| Name: | Ellis, Joseph | | Alias: | Hon. Joseph Ellis MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
Sammut, Mark Anthony
| Name: | Sammut, Mark Anthony | | Alias: | Hon. Mark Anthony Sammut MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
Attard, Ramona
| Name: | Attard, Ramona | | Alias: | Hon. Ramona Attard MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
Bencini, Graham
| Name: | Bencini, Graham | | Alias: | Hon. Graham Bencini MP | | Country: | mt | | Email: | graham.bencini@parlament.mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
Scicluna, Oliver
| Name: | Scicluna, Oliver | | Alias: | Hon. Oliver Scicluna MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
Azzopardi, Charles
| Name: | Azzopardi, Charles | | Alias: | Hon. Charles Azzopardi MP | | Country: | mt | | Source: | Malta Members of Parliament; PEP position annotations | | Date: | 2025-10-14T13:37:01 |
MARINER A
| Name: | MARINER A | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-16T18:52:25 |
Hai Ocean Shipping Co Ltd
| Name: | Hai Ocean Shipping Co Ltd | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Spsc Ltd
| Name: | Spsc Ltd | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Blue Wave Shipping LTD-MTA
| Name: | Blue Wave Shipping LTD-MTA | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Trigger Shipping Ltd
| Name: | Trigger Shipping Ltd | | Country: | mt | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Antoinette Vassallo
| Name: | Antoinette Vassallo | | Country: | mt | | Public Information | Id Q136367908 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
V DUE
| Name: | V DUE | | Country: | mt | | Sanctions: | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2025-09-23 - 2025-09-28 | | Source: | Tokyo MoU Detention List | | Date: | 2025-10-05T14:02:02 |
ANL KOKODA
| Name: | ANL KOKODA | | Country: | mt | | Sanctions: | 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - 99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2025-08-28 - 2025-08-30 | | Source: | Tokyo MoU Detention List | | Date: | 2025-09-07T14:02:02 |
OCEAN CENTURY
| Name: | OCEAN CENTURY | | Country: | mt | | Sanctions: | 04107 - EMERGENCY SYSTEMS - Emergency towing arrangements and procedures (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2025-08-21 - 2025-08-24 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
DANSHIP BULKER
| Name: | DANSHIP BULKER | | Country: | mt | | Sanctions: | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-08-18 - 2025-08-20 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
DINGLI PETER
| Name: | DINGLI PETER | | Birth Date: | 2002-11-15 | | Country: | mt | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
MED NORDIC
| Name: | MED NORDIC | | Country: | mt | | Sanctions: | 99101(2) - Other - Other safety in general - no responsibility of RO - inactive - 2017-01-18 - 2017-01-22 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
BOA DEEP C
| Name: | BOA DEEP C | | Country: | mt | | Sanctions: | 1201(3) - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - 9297 - Living and Working Conditions - Working Conditions - Other (working space ILO) - no responsibility of RO - 10111 - Safety of Navigation - Charts - DNV GL AS - inactive - 2018-02-12 - 2018-02-14 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
MT ISOLA CORALLO
| Name: | MT ISOLA CORALLO | | Country: | mt | | Sanctions: | 15104 - ISM - Masters responsibility and authority - no responsibility of RO - 2018-07-27 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
NEFELI
| Name: | NEFELI | | Country: | mt | | Sanctions: | 6107 - Cargo operations including equipment - Cargo operation - no responsibility of RO - 6199 - Cargo operations including equipment - Other (cargo) - no responsibility of RO - 2023-10-27 - 2023-10-23 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
MCP ADAMAS
| Name: | MCP ADAMAS | | Country: | mt | | Sanctions: | 9103 - Living and Working Conditions - Living Conditions - Ventilation (Accommodation) - no responsibility of RO - 2021-09-09 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
MV GIULIA 1
| Name: | MV GIULIA 1 | | Country: | mt | | Sanctions: | 1201 - Certificate and Documentation - Crew Certificates - Certificates for master and officers - no responsibility of RO - inactive - 2020-11-23 - 2020-11-25 | | Source: | Abuja MoU Detention List | | Date: | 2025-08-31T19:07:02 |
DIMITRA C
| Name: | DIMITRA C | | Country: | mt | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (Nippon Kaiji Kyokai (NKK)) - inactive - 2025-07-04 - 2025-07-04 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
SEA TRADE MARINE S.A.
| Name: | SEA TRADE MARINE S.A. | | Alias: | Sea Trade Marine SA | | Country: | mt | | Source: | Tokyo MoU Detention List; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
VITOSHA
| Name: | VITOSHA | | Country: | mt | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-07-01 - 2025-07-04 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
LEYLA AKSOY
| Name: | LEYLA AKSOY | | Country: | mt | | Sanctions: | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2025-06-12 - 2025-06-12 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ALPHA COSMOS
| Name: | ALPHA COSMOS | | Country: | mt | | Sanctions: | 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 2020-06-16 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
SOZON
| Name: | SOZON | | Country: | mt | | Sanctions: | 4101 - Emergency Systems - Public address system - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2024-08-25 - 2024-08-27 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
STAR II
| Name: | STAR II | | Country: | mt | | Sanctions: | 5114 - Radio Communications - Reserve source of energy - no responsibility of RO - 2020-05-27 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
FIRST BROTHER
| Name: | FIRST BROTHER | | Country: | mt | | Sanctions: | 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2021-12-11 - 2021-12-12 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
ATHINA III
| Name: | ATHINA III | | Country: | mt | | Sanctions: | 4101 - Emergency Systems - Public address system - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 8101 - Alarms - General alarm - no responsibility of RO - 2019-11-17 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
CENK CAR
| Name: | CENK CAR | | Country: | mt | | Sanctions: | 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - inactive - 2019-07-08 - 2019-07-13 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
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