Who owns DELOITTE LIMITED?

In the current sources, DELOITTE LIMITED is connected to DELOITTE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DELOITTE LIMITED's risk level?

WhiteIntel flags DELOITTE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DELOITTE LIMITED appear across sources?

DELOITTE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DELOITTE LIMITED

Name: DELOITTE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELOITTE LIMITED, Company, MT

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DELOITTE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DELOITTE LIMITED
- DELOITTE SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

7 flagged hopsStandard

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

180 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NICK CAPTUR

ARCH PROPERTIES LIMITEDdirector of
ARCH PROPERTIES LIMITEDlegal representative of
ARCH INVESTMENTS LIMITEDdirector of
ARCH INVESTMENTS LIMITEDlegal representative of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
DCE REGIONAL OPERATIONS LIMITEDdirector of
DCE REGIONAL OPERATIONS LIMITEDlegal representative of
UNCONVENTIONAL HOLDINGS LIMITEDdirector of
UNCONVENTIONAL HOLDINGS LIMITEDlegal representative of
UNCONVENTIONAL HOLDINGS LIMITEDsecretary of
UNCONVENTIONAL HOLDINGS LIMITEDshareholder of
NJC YACHTING CO LIMITEDdirector of
NJC YACHTING CO LIMITEDlegal representative of
NJC YACHTING CO LIMITEDshareholder of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
DELOITTE PANNONADRIA HOLDINGS LTDdirector of
DELOITTE PANNONADRIA HOLDINGS LTDlegal representative of
DTT 07 Limiteddirector of
DTT 07 Limitedlegal representative of
DTT 07 Limitedshareholder of
Deloitte Holdings Limiteddirector of
Deloitte Holdings Limitedlegal representative of
DELOITTE SERVICES LIMITEDdirector of
DELOITTE SERVICES LIMITEDlegal representative of
DTT 070 LIMITEDdirector of
DTT 070 LIMITEDlegal representative of
DTT 070 LIMITEDsecretary of
DTT 070 LIMITEDshareholder of

CONRAD CASSAR TORREGIANI

ARCH INVESTMENTS LIMITEDdirector of
ARCH INVESTMENTS LIMITEDlegal representative of
TORO COMPANY LIMITEDdirector of
TORO COMPANY LIMITEDlegal representative of
TORO COMPANY LIMITEDshareholder of
MAKEPEACE LIMITEDsecretary of
PORTICO LIMITEDsecretary of
PORTICO LIMITEDshareholder of
COMET INVESTMENTS LTD.director of
COMET INVESTMENTS LTD.legal representative of
COMET INVESTMENTS LTD.secretary of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
DTT 13 LIMITEDdirector of
DTT 13 LIMITEDlegal representative of
DELOITTE AUDIT LIMITEDdirector of
DELOITTE AUDIT LIMITEDlegal representative of
DELOITTE SERVICES LIMITEDdirector of
DELOITTE SERVICES LIMITEDlegal representative of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
TORO MARITIME LIMITEDdirector of
TORO MARITIME LIMITEDlegal representative of
TORO MARITIME LIMITEDshareholder of
DTT 130 LIMITEDdirector of
DTT 130 LIMITEDlegal representative of
DTT 130 LIMITEDsecretary of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
MCT & CO.director of
MCT & CO.shareholder of

ANDREW MANDUCA

ARCH PROPERTIES LIMITEDdirector of
ARCH PROPERTIES LIMITEDlegal representative of
ARCH INVESTMENTS LIMITEDdirector of
ARCH INVESTMENTS LIMITEDlegal representative of
DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
ALLISON HOLDINGS LIMITEDshareholder of
DUNAI INTERNATIONAL LIMITEDshareholder of
RICHMOND ENTERPRISES LIMITED (D 5151)liquidator of
TRIUMPH TRADING LIMITED (D 5152)liquidator of
BRADLEY HOLDINGS LIMITEDshareholder of
NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
INTERMANAGEMENT LIMITEDdirector of
INTERMANAGEMENT LIMITEDlegal representative of
INTERMANAGEMENT LIMITEDsecretary of
INTERMANAGEMENT LIMITEDshareholder of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
DELOITTE PANNONADRIA HOLDINGS LTDdirector of
DELOITTE PANNONADRIA HOLDINGS LTDlegal representative of
DTT 01 LIMITEDdirector of
DTT 01 LIMITEDlegal representative of
DTT 01 LIMITEDshareholder of
DELOITTE AUDIT LIMITEDdirector of
DELOITTE AUDIT LIMITEDlegal representative of
DELOITTE SERVICES LIMITEDdirector of
DELOITTE SERVICES LIMITEDlegal representative of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
PABELLE INVESTMENTS LIMITEDdirector of
PABELLE INVESTMENTS LIMITEDlegal representative of
PABELLE INVESTMENTS LIMITEDsecretary of
ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
ARCEM TRUST LIMITEDdirector of
ARCEM TRUST LIMITEDlegal representative of
CLS RISK SOLUTIONS LIMITEDdirector of
CLS RISK SOLUTIONS LIMITEDlegal representative of
ARCH PROPERTIES LIMITEDdirector of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of

MARC ALDEN

ARCH PROPERTIES LIMITEDdirector of
ARCH PROPERTIES LIMITEDlegal representative of
ARCH INVESTMENTS LIMITEDdirector of
ARCH INVESTMENTS LIMITEDlegal representative of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
MENSIJA PET SUPPLIES LIMITEDshareholder of
MAAE. CO. LIMITEDdirector of
MAAE. CO. LIMITEDsecretary of
MAAE. CO. LIMITEDshareholder of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
DTT 10 Limiteddirector of
DTT 10 Limitedlegal representative of
DTT 10 Limitedshareholder of
DELOITTE AUDIT LIMITEDdirector of
DELOITTE AUDIT LIMITEDlegal representative of
DELOITTE SERVICES LIMITEDdirector of
DELOITTE SERVICES LIMITEDlegal representative of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
DTT 100 LIMITEDdirector of
DTT 100 LIMITEDlegal representative of
DTT 100 LIMITEDsecretary of
DTT 100 LIMITEDshareholder of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of

MALCOLM BOOKER

ARCH PROPERTIES LIMITEDdirector of
ARCH PROPERTIES LIMITEDlegal representative of
ARCH INVESTMENTS LIMITEDdirector of
ARCH INVESTMENTS LIMITEDlegal representative of
ARCH INVESTMENTS LIMITEDsecretary of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
MKM SERVICES LIMITEDdirector of
MKM SERVICES LIMITEDlegal representative of
MKM SERVICES LIMITEDsecretary of
MKM SERVICES LIMITEDshareholder of
ART OF SAIL (MALTA) LIMITEDshareholder of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
O BARQUINHO LIMITEDdirector of
O BARQUINHO LIMITEDlegal representative of
O BARQUINHO LIMITEDshareholder of
CALTHON LIMITEDshareholder of
DTT 05 Limiteddirector of
DTT 05 Limitedlegal representative of
DTT 05 Limitedshareholder of
Deloitte Holdings Limiteddirector of
Deloitte Holdings Limitedlegal representative of
DELOITTE AUDIT LIMITEDdirector of
DELOITTE AUDIT LIMITEDlegal representative of
DELOITTE AUDIT LIMITEDsecretary of
DELOITTE SERVICES LIMITEDdirector of
DELOITTE SERVICES LIMITEDlegal representative of
DELOITTE SERVICES LIMITEDsecretary of
PORTA ROMANA INVESTMENTS LIMITEDdirector of
PORTA ROMANA INVESTMENTS LIMITEDlegal representative of
PORTA ROMANA INVESTMENTS LIMITEDsecretary of
PORTA ROMANA INVESTMENTS LIMITEDshareholder of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDsecretary of
DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
DELOITTE DIGITAL AND TECHNOLOGY LIMITEDsecretary of
ELBA LIMITEDdirector of
ELBA LIMITEDlegal representative of
ELBA LIMITEDsecretary of
ELBA LIMITEDshareholder of
DTT 050 LIMITEDdirector of
DTT 050 LIMITEDlegal representative of
DTT 050 LIMITEDsecretary of
DTT 050 LIMITEDshareholder of

CHRISTOPHER CURMI

DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of

DELOITTE SERVICES LIMITED

DELOITTE & TOUCHE SERVICES LIMITEDshareholder of

/06

Adverse media

Live scan on unlock

Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DELOITTE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
Live adverse-media scan on unlock
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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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