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
- 2
- UBO hops
- 5
Key facts
Risk signalMDINA CONSULTANTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MDINA CONSULTANTS LIMITED
- GRAHAM MURPHY· shareholder of
- BENCHMARK CONSULTING LIMITED· shareholder of
None in current sources.
5-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
35 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.
- ALFAMA LIMITEDdirector of
- ALFAMA LIMITEDlegal representative of
- ALFAMA LIMITEDshareholder of
- KEISHA HOLDINGS LIMITEDdirector of
- KEISHA HOLDINGS LIMITEDlegal representative of
- KEISHA HOLDINGS LIMITEDshareholder of
- DURBAN PROPERTY COMPANY LIMITEDshareholder of
- K2 INVESTMENTS LIMITEDshareholder of
- International Company Services (Malta) Limiteddirector of
- International Company Services (Malta) Limitedlegal representative of
- International Company Services (Malta) Limitedsecretary of
- LION INVESTMENTS LIMITEDsecretary of
- ALFAMA LIMITEDsecretary of
- ALFAMA LIMITEDshareholder of
- KEISHA HOLDINGS LIMITEDsecretary of
- KEISHA HOLDINGS LIMITEDshareholder of
- ATLANTA DEVELOPMENTS LIMITEDsecretary of
- SMARTEC SOLUTIONS LIMITEDsecretary of
- SERGEY LINKOV MARITIME LIMITEDsecretary of
- DURBAN PROPERTY COMPANY LIMITEDsecretary of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDshareholder of
- INVESTOR RELATIONS AND MARKETING LIMITEDsecretary of
- K2 INVESTMENTS LIMITEDsecretary of
- GRG CONSULTANTS LIMITEDsecretary of
- TABANNA HOLDINGS LIMITEDsecretary of
- NEXGEN TECHNOLOGIES CORPORATION LIMITEDsecretary of
- WEIP LIMITEDsecretary of
- APAC BRADDAN LIMITEDsecretary of
- KNOWLEDGE NETWORK SOLUTIONS LIMITEDsecretary of
- LION INVESTMENTS LIMITEDdirector of
- LION INVESTMENTS LIMITEDlegal representative of
- ATLANTA DEVELOPMENTS LIMITEDdirector of
- ATLANTA DEVELOPMENTS LIMITEDlegal representative of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDdirector of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDlegal representative of