The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signalCMCT INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CMCT INVESTMENTS LIMITED
- CMCT Holdings Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
104 other rolesWhere 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.
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- BRAINSTORM MARKETING AND CONSULTING LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDdirector of
- AUDIT SOLUTIONS LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDshareholder of
- C48400secretary of
- Summit Trading Limitedsecretary of
- Ascona Horizons Limitedsecretary of
- ASCONA TEE LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- CMCT Holdings Limitedsecretary of
- INTERCONTEC ( MALTA) LIMITEDliquidator of
- MERK COMPANY LTDliquidator of
- K.A. FORWARDING AND FREIGHTS LIMITEDliquidator of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDsecretary of
- FOOD SPECIALITIES LIMITEDsecretary of
- TERBTEC LIMITEDsecretary of
- EURO MACHINE AND ENGINEERING LIMITEDsecretary of
- TRASH LIMITEDsecretary of
- VENTURE MANAGEMENT CONSULTANTS LTDdirector of
- VENTURE MANAGEMENT CONSULTANTS LTDlegal representative of
- VENTURE MANAGEMENT CONSULTANTS LTDshareholder of
- FORTE COMMODITY TRADING CO. LIMITEDsecretary of
- FICUS LIMITEDsecretary of
- BLU-SEA-SAIL LTD.secretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- TREE LIMITEDsecretary of
- GEFION INVESTMENTS LIMITEDsecretary of
- PENUEL LIMITEDsecretary of
- AUSE ITALY LIMITEDsecretary of
- KOI HOLDINGS LIMITEDsecretary of
- AGENCY SERVICES LIMITEDsecretary of
- ACON MALTA LIMITEDsecretary of
- COSTA HOLDING LIMITEDliquidator of
- CLAN V MARITIME & YACHTING COMPANY LIMITEDliquidator of
- BLUE POLARIS MARITIME COMPANY LIMITEDliquidator of
- IMPULSIVE ENERGY LIMITEDsecretary of
- OMNIBET LIMITEDliquidator of
- ECOVIS (MALTA) CONSULTANTS LIMITEDdirector of
- ECOVIS (MALTA) CONSULTANTS LIMITEDlegal representative of
- ECOVIS (MALTA) CONSULTANTS LIMITEDshareholder of
- Alpine Entertainment Holding Ltd.secretary of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDsecretary of
- CHIFRA HOLDINGS LIMITEDsecretary of
- CHIFRA TRADING LIMITEDsecretary of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITEDsecretary of
- FREND FREES LIMITEDsecretary of
- Trasco International Limitedsecretary of
- DTGM AutoParts Limitedsecretary of
- ONLINE ENDEAVOURS LIMITEDsecretary of
- CHIPLEADER LIMITEDdirector of
- CHIPLEADER LIMITEDlegal representative of
- CHIPLEADER LIMITEDsecretary of
- Vesiir Holdings Limitedsecretary of
- ACCOUNT STUDIO LIMITEDsecretary of
- PVE International Limitedsecretary of
- AUDIT SOLUTIONS LIMITEDdirector of
- AUDIT SOLUTIONS LIMITEDlegal representative of
- AUDIT SOLUTIONS LIMITEDshareholder of
- IMPULSIVE HOLDING LIMITEDsecretary of
- C48400director of
- C48400legal representative of
- Summit Trading Limiteddirector of
- Summit Trading Limitedlegal representative of
- EM4U LTDsecretary of
- Ascona Horizons Limiteddirector of
- Ascona Horizons Limitedlegal representative of
- ASCONA TEE LIMITEDdirector of
- ASCONA TEE LIMITEDlegal representative of
- NICR LIMITEDsecretary of
- TERRA PARTNERS HOLDING LIMITEDsecretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDsecretary of
- ECOVIS GRC LIMITEDdirector of
- ECOVIS GRC LIMITEDlegal representative of
- ECOVIS GRC LIMITEDshareholder of
- PPA HOLDING LIMITEDsecretary of
- BEXEE LIMITEDsecretary of
- RCD Europe Limiteddirector of
- RCD Europe Limitedlegal representative of
- CMCT Holdings Limiteddirector of
- CMCT Holdings Limitedlegal representative of
- CONFECTIONERY & KERNAL CO. LTDsecretary of
- TRANAYS LIMITEDsecretary of
- CD EUROPE HOLDING LIMITEDdirector of
- CD EUROPE HOLDING LIMITEDlegal representative of
- CD EUROPE HOLDING LIMITEDsecretary of
- THE MATERIA HOLDING LIMITEDdirector of
- THE MATERIA HOLDING LIMITEDlegal representative of
- THE MATERIA COMPANY LIMITEDdirector of
- THE MATERIA COMPANY LIMITEDlegal representative of