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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDYNAMIC UNDERFLOOR SOLUTIONS LTD 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.
- DYNAMIC UNDERFLOOR SOLUTIONS LTD
- TADDEO BONNICI· shareholder of
- GUISEPPE TORRISI· shareholder of
- SEAOFF COMPANY LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
26 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.
- BONNICI INSTALLATIONS LTDdirector of
- BONNICI INSTALLATIONS LTDlegal representative of
- BONNICI INSTALLATIONS LTDsecretary of
- BONNICI INSTALLATIONS LTDshareholder of
- MCB SUPPLIES LIMITEDdirector of
- MCB SUPPLIES LIMITEDlegal representative of
- MCB SUPPLIES LIMITEDsecretary of
- MCB SUPPLIES LIMITEDshareholder of
- J C L P DEVELOPMENTS LIMITEDdirector of
- J C L P DEVELOPMENTS LIMITEDlegal representative of
- J C L P DEVELOPMENTS LIMITEDshareholder of
- EUROPEAN 2000 AIRLINE SERVICES LTDshareholder of
- ACE HOLDINGS COMPANY LIMITEDshareholder of
- SOUTH PROJECT COMPANY LTDshareholder of
- FTA SERVICES LIMITEDshareholder of
- TIME DEVELOPMENTS CO . LTDshareholder of
- ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTDshareholder of
- GLOBSERV INTERNATIONAL LTDshareholder of
- ITAL IMPORT & EXPORT LTDshareholder of
- LA MEXICANA BAR & RESTAURANT LTDshareholder of
- GOLDEN ISLAND LIMITEDshareholder of
- HARD STONE WORKS LIMITEDshareholder of
- FLORENCE CUDDY LIMITEDshareholder of
- MCB SUPPLIES LIMITEDshareholder of
- INSTALLATIONS NETWORK TECHNOLOGIES LTDshareholder of
- RAMLA DEVELOPMENTS COMPANY LIMITEDshareholder of
Adverse media
Live scan on unlockA 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