Всі новости з тегом: Falzon & Falzon

In 2022, while investigating locally-based companies that might have been violating sanctions, Alkagesta appeared on my list. This Azerbaijani-owned firm, a commodity trader headquartered in Malta, operates in Turkey, Azerbaijan, Turkmenistan, and even Georgia. Our inquiry did not uncover any wrongdoing. That year, the company generated approximately €2.1 billion in revenue and about €40 million in profit. One of their most actively traded commodities is oil, which they sell through various channels from Malta, in addition to currently leasing oil storage facilities in Delimara for bunkering purposes.