Who owns PPP CONSULTING LIMITED?

In the current sources, PPP CONSULTING LIMITED is connected to BASTILLE MALTA TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PPP CONSULTING LIMITED's risk level?

WhiteIntel flags PPP CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PPP CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PPP CONSULTING LIMITED

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

Medium

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.

⚠

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: 1

/02

Key facts

Risk signal

Medium

Risk

PPP CONSULTING 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

PPP CONSULTING LIMITED
- BASTILLE MALTA TRUSTEES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries 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

225 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.

BASTILLE MALTA TRUSTEES LIMITED

SKIN POWER SYSTEMS INTERNATIONAL LIMITEDshareholder of
INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDdirector of
INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDlegal representative of
NATURE PLUS LIMITEDdirector of
NATURE PLUS LIMITEDlegal representative of
NATURE PLUS LIMITEDshareholder of
ATHOS INTERNATIONAL LTD.shareholder of
JULIE INTERNATIONAL LIMITEDshareholder of
COGESFIN LIMITEDshareholder of
GILF TECHNOLOGIES LIMITEDshareholder of
ROYAL PRIVATE EQUITY INTERNATIONAL LIMITEDshareholder of
ONLINE INVESTMENTS LIMITEDshareholder of
SYNERGENE TECHNOLOGIES LIMITEDshareholder of
GRUPPO TRIO LIMITEDshareholder of
YEFIRA CONSULTING LTDshareholder of
HOTELS CENTER LTD.shareholder of
4BROTHERS ELECTROCOM LTD.shareholder of
CPW LIMITEDshareholder of
DYNAMIC HOLDINGS LIMITEDshareholder of
AQUA BUBBLES DIVING SCHOOL LIMITEDshareholder of
PUSTIS LIMITEDshareholder of
CONSORTIUM OVERSEAS LIMITEDdirector of
CONSORTIUM OVERSEAS LIMITEDlegal representative of
CONSORTIUM OVERSEAS LIMITEDshareholder of
GULF FINANCE LTDshareholder of
NEW STAR LIMITEDshareholder of
ENGINEERING MANAGEMENT LTD.shareholder of
SYSMED LIMITEDdirector of
SYSMED LIMITEDlegal representative of
SYSMED LIMITEDshareholder of
HIGHLIGHT SANTE LIMITEDdirector of
HIGHLIGHT SANTE LIMITEDlegal representative of
HIGHLIGHT SANTE LIMITEDshareholder of
BED & BREAKFAST INTERNATIONAL LIMITEDshareholder of
GERANIUM SERVICES LIMITEDshareholder of
A.B.R. COMPANY LIMITEDshareholder of
LEONARDO LTDshareholder of
ALAMCEFA HOLDINGS LIMITEDdirector of
ALAMCEFA HOLDINGS LIMITEDlegal representative of
ALAMCEFA HOLDINGS LIMITEDshareholder of
KAY TU LIMITEDshareholder of
GEOMETRIC INVESTMENTS LIMITEDdirector of
GEOMETRIC INVESTMENTS LIMITEDlegal representative of
GEOMETRIC INVESTMENTS LIMITEDshareholder of
KEWBA OVERSEAS LIMITEDshareholder of
LIXUS LIMITEDshareholder of
OVERSEAS PATENT and SYSTEMS COMPANY LIMITEDshareholder of
Vipex Limitedshareholder of
BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITEDshareholder of
CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITEDshareholder of
S8S LIMITEDshareholder of
CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITEDshareholder of
NERVA CONSULTING LIMITEDshareholder of
CREDINVEST INTERNATIONAL BULGARIA LIMITEDshareholder of
FUTURE SHOPS LTDshareholder of
STONE FREE LIMITEDshareholder of
TELEMEDIA INTERACTIVE SERVICES LIMITEDshareholder of
ITHAKA SAILING LTDdirector of
ITHAKA SAILING LTDlegal representative of
FIRST CONSULTING LIMITEDshareholder of
INTERNATIONAL CUSTOM SERVICE YACHTING LIMITEDshareholder of
ERAK AND CAMILLERI INVESTMENTS LIMITEDshareholder of
M & J International Trading Company Limitedshareholder of
CREDINVEST INTERNATIONAL RUSSIA LIMITEDshareholder of
EsoTV Limitedshareholder of
N & S LIMITEDshareholder of
PRIMARY CONSULTING LIMITEDshareholder of
DEMETRA HOLDINGS LIMITEDshareholder of
DUCHESS DUCHY LIMITEDshareholder of
SPACE TECH INTERNATIONAL LIMITEDdirector of
SPACE TECH INTERNATIONAL LIMITEDlegal representative of
FUTURAG IMPORT EXPORT LTDdirector of
FUTURAG IMPORT EXPORT LTDlegal representative of
FUTURAG IMPORT EXPORT LTDshareholder of
C52275shareholder of
TYCHE LTDdirector of
TYCHE LTDlegal representative of
TYCHE LTDshareholder of
1887 MEDIA SERVICES LTDdirector of
1887 MEDIA SERVICES LTDlegal representative of
1887 MEDIA SERVICES LTDshareholder of
RECOVERIES AND REDIRECTIONS LIMITEDdirector of
RECOVERIES AND REDIRECTIONS LIMITEDlegal representative of
RECOVERIES AND REDIRECTIONS LIMITEDshareholder of
JAGI INTERNATIONAL TRADING CO. LTDshareholder of
MARS SECURITY & LOGISTICS SERVICES LIMITEDdirector of
MARS SECURITY & LOGISTICS SERVICES LIMITEDlegal representative of
MARS SECURITY & LOGISTICS SERVICES LIMITEDshareholder of
ALLTRADE LTDdirector of
ALLTRADE LTDlegal representative of
ALLTRADE LTDshareholder of
ADVERT ALERT LTDdirector of
ADVERT ALERT LTDlegal representative of
ADVERT ALERT LTDshareholder of
COSTA MAX INTERNATIONAL GROUP LIMITEDdirector of
COSTA MAX INTERNATIONAL GROUP LIMITEDlegal representative of
COSTA MAX INTERNATIONAL GROUP LIMITEDshareholder of
BOAT COMPANY LIMITEDdirector of
BOAT COMPANY LIMITEDlegal representative of
BOAT COMPANY LIMITEDshareholder of
FUTURAG SERVICES LTDdirector of
FUTURAG SERVICES LTDlegal representative of
FUTURAG SERVICES LTDshareholder of
INDEPENDENT HOLDING COMPANY LIMITEDshareholder of
MEDITTERRANEAN TRADING MTC COMPANY LTDdirector of
MEDITTERRANEAN TRADING MTC COMPANY LTDlegal representative of
MEDITTERRANEAN TRADING MTC COMPANY LTDshareholder of
NINTY HOLDINGS LTDshareholder of
KRITOM LIMITEDshareholder of
HUNT HOLDINGS LIMITEDdirector of
HUNT HOLDINGS LIMITEDlegal representative of
HUNT HOLDINGS LIMITEDshareholder of
HUNT TRADING LIMITEDdirector of
HUNT TRADING LIMITEDlegal representative of
ALTELYS PHARMA LIMITEDshareholder of
VIRAM LIMITEDdirector of
VIRAM LIMITEDlegal representative of
VIRAM LIMITEDshareholder of
PRIMULA HOLDINGS LIMITEDdirector of
PRIMULA HOLDINGS LIMITEDlegal representative of
PRIMULA HOLDINGS LIMITEDshareholder of
PRIMULA TRADING LIMITEDdirector of
PRIMULA TRADING LIMITEDlegal representative of
PRIMULA TRADING LIMITEDshareholder of
DEVENZO HEALTH & BEAUTY LIMITEDdirector of
DEVENZO HEALTH & BEAUTY LIMITEDlegal representative of
DEVENZO HEALTH & BEAUTY LIMITEDshareholder of
BLUET INTERNATIONAL LIMITEDdirector of
BLUET INTERNATIONAL LIMITEDlegal representative of
BLUET INTERNATIONAL LIMITEDshareholder of
ELECTRIC DRIVE INTERNATIONAL LIMITEDdirector of
ELECTRIC DRIVE INTERNATIONAL LIMITEDlegal representative of
ELECTRIC DRIVE INTERNATIONAL LIMITEDshareholder of
PHP ENERGY LTDdirector of
PHP ENERGY LTDlegal representative of
PHP ENERGY LTDshareholder of
SILIQUIA LIMITEDdirector of
SILIQUIA LIMITEDlegal representative of
SILIQUIA LIMITEDshareholder of
SIDEWAYS LIMITEDdirector of
SIDEWAYS LIMITEDlegal representative of
SIDEWAYS LIMITEDshareholder of
SDBF HOLDING LTDdirector of
SDBF HOLDING LTDlegal representative of
SDBF HOLDING LTDshareholder of
SDBF TRADING LTDdirector of
SDBF TRADING LTDlegal representative of
SDBF TRADING LTDshareholder of
ADVANCED GAS APPLICATIONS (AGAP) LIMITEDshareholder of
Torri Real Estate Limitedshareholder of
SKIPPER CORPORATION LTDdirector of
SKIPPER CORPORATION LTDlegal representative of
SKIPPER CORPORATION LTDshareholder of
ICIR FINANCIAL COMPANY LIMITEDshareholder of
AVIO INTERNATIONAL LTDshareholder of
BIO PLASTIC LIMITEDshareholder of
DYNAMICS INTERNATIONAL LIMITEDdirector of
DYNAMICS INTERNATIONAL LIMITEDlegal representative of
DYNAMICS INTERNATIONAL LIMITEDshareholder of
FORUS HOLDING LIMITEDshareholder of
LAPIS HOLDINGS LIMITEDdirector of
LAPIS HOLDINGS LIMITEDlegal representative of
LAPIS HOLDINGS LIMITEDshareholder of
8PM INVESTMENTS LTD.director of
8PM INVESTMENTS LTD.legal representative of
8PM INVESTMENTS LTD.shareholder of
FORUS TRADING LIMITEDdirector of
FORUS TRADING LIMITEDlegal representative of
FORUS TRADING LIMITEDshareholder of
8PM ADVISORY LTDdirector of
8PM ADVISORY LTDshareholder of
FSWL LIMITEDshareholder of
PETERS HOLDING LIMITEDdirector of
PETERS HOLDING LIMITEDlegal representative of
PETERS HOLDING LIMITEDshareholder of
FAMILY AND CO. LTD.shareholder of
SOLEGIALLO LIMITEDdirector of
SOLEGIALLO LIMITEDlegal representative of
SOLEGIALLO LIMITEDshareholder of
CHIARA LIMITEDshareholder of
ISDC HOLDING LIMITEDdirector of
ISDC HOLDING LIMITEDlegal representative of
ISDC HOLDING LIMITEDshareholder of
SMAG ENTERPRISES LIMITEDdirector of
SMAG ENTERPRISES LIMITEDlegal representative of
SMAG ENTERPRISES LIMITEDshareholder of
SPORT MANAGEMENT INTERNATIONAL LTDdirector of
SPORT MANAGEMENT INTERNATIONAL LTDlegal representative of
SPORT MANAGEMENT INTERNATIONAL LTDshareholder of
CAROWILL LIMITEDshareholder of
HEALTH CARE HOLDINGS LTDshareholder of
LUMEN MELITA LIMITEDshareholder of
JLT WORLD LIMITEDdirector of
JLT WORLD LIMITEDlegal representative of
JLT WORLD LIMITEDshareholder of
TRESORMALTA LTDshareholder of
MEDIA MANAGEMENT SERVICES HOLDINGS PLCshareholder of
ALGOR SERVICES LIMITEDshareholder of
VICTORIA TRADING LIMITEDdirector of
VICTORIA TRADING LIMITEDlegal representative of
VICTORIA TRADING LIMITEDshareholder of
OMEGA FOREIGN TRADE LTDshareholder of
TRAVEL INTERNATIONAL NETWORK LIMITEDdirector of
TRAVEL INTERNATIONAL NETWORK LIMITEDlegal representative of
TRAVEL INTERNATIONAL NETWORK LIMITEDshareholder of
GAE LTDshareholder of
PORTSIDE LIMITEDshareholder of
ALTAIS LIMITEDdirector of
ALTAIS LIMITEDlegal representative of
ALTAIS LIMITEDshareholder of
NURU INTELLIGENT BUILDINGS LIMITEDshareholder of
BBR LIMITEDshareholder of
SAFETYTEK LTDshareholder of
MOYA GROUP LIMITEDshareholder of
MALTA ABRASIVES LIMITEDshareholder of
M.O.S.C.O. LTD.shareholder of
GERADA QUALITY CONSTRUCTION LTDshareholder of
ALPYK HOLDING LTDshareholder of
Sole Limitedshareholder of
DELALUZ LTDdirector of
DELALUZ LTDlegal representative of
DELALUZ LTDshareholder of
CARMELO STIVALA TRUSTEE LIMITEDshareholder of
GATEWAY FAMILY TRUST LIMITEDshareholder of
QUANTUM FAMILY TRUST LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PPP CONSULTING 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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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
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