Topic
3 articles tagged Malta.
Who owns the world's biggest trading houses, where they started, and what their sanctions and investigation records show — the ten firms that defined commodity trading going into 2026.
Online posts claim Alkagesta is under investigation by EU or UK authorities. A check of every court, regulator and enforcement body that would hold such a case finds no proceeding of any kind. Here is what was checked, when, and where anyone can verify it.
The Malta-headquartered commodity trading company says it has filed a complaint in Malta's Court of Magistrates after a year of what it calls false and unevidenced reporting.
