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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCORPORATE CONSULTANCY 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.
- CORPORATE CONSULTANCY LIMITED
- CLAIRE GAUCI BORDA· shareholder of
- CORPORATE GROUP LIMITED· shareholder of
None in current sources.
7-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
101 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.
- PROPERTY SERVICES COMPANY LIMITEDshareholder of
- CORPORATE GROUP LIMITEDdirector of
- CORPORATE GROUP LIMITEDlegal representative of
- CORPORATE GROUP LIMITEDsecretary of
- CORPORATE GROUP LIMITEDshareholder of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDdirector of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDlegal representative of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDsecretary of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- LOGISTIC SUPPLIES LIMITEDdirector of
- LOGISTIC SUPPLIES LIMITEDsecretary of
- EOS-TRAINING SERVICES LIMITEDdirector of
- EOS-TRAINING SERVICES LIMITEDsecretary of
- AGDA SERVICES LIMITEDdirector of
- AGDA SERVICES LIMITEDsecretary of
- INTER TRADE CONSULT LIMITEDdirector of
- ZEBBUG DEVELOPMENTS LIMITEDsecretary of
- CORPORATE PROPERTIES LIMITEDdirector of
- CORPORATE PROPERTIES LIMITEDlegal representative of
- CORPORATE PROPERTIES LIMITEDsecretary of
- MARKETFORCE LIMITEDdirector of
- MARKETFORCE LIMITEDlegal representative of
- MARKETFORCE LIMITEDsecretary of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDdirector of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDlegal representative of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDsecretary of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDshareholder of
- TACO INTERNATIONAL LIMITEDsecretary of
- CORPORATE INTERNATIONAL LIMITEDdirector of
- CORPORATE INTERNATIONAL LIMITEDlegal representative of
- CORPORATE INTERNATIONAL LIMITEDsecretary of
- CORPORATE INTERNATIONAL LIMITEDshareholder of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- MULTIZONE TRADING & INVESTMENT LIMITEDdirector of
- MULTIZONE TRADING & INVESTMENT LIMITEDlegal representative of
- MULTIZONE TRADING & INVESTMENT LIMITEDsecretary of
- CORPORATE TRADING LIMITEDdirector of
- CORPORATE TRADING LIMITEDlegal representative of
- CORPORATE TRADING LIMITEDsecretary of
- CORPORATE TRADING LIMITEDshareholder of
- ALMEGA FINANCIAL COMPANY LIMITEDshareholder of
- SAHARA PAINTS LIMITEDsecretary of
- CORPORATE DEVELOPMENTS LIMITEDsecretary of
- LEGACY ENERGY HOLDINGS LIMITEDdirector of
- LEGACY ENERGY HOLDINGS LIMITEDsecretary of
- LEGACY ENERGY SERVICES LIMITEDdirector of
- LEGACY ENERGY SERVICES LIMITEDlegal representative of
- LEGACY ENERGY SERVICES LIMITEDsecretary of
- POLAR INTERNATIONAL LIMITEDsecretary of
- SUNSCAPE LIMITEDsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDdirector of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDlegal representative of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDshareholder of
- DEI CONTI HOLDINGS LIMITEDsecretary of
- JOBSTE LIMITEDsecretary of
- CORPORATE GROUP LIMITEDdirector of
- CORPORATE GROUP LIMITEDlegal representative of
- CORPORATE GROUP LIMITEDshareholder of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDdirector of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDlegal representative of
- CORPORATE PROPERTIES LIMITEDdirector of
- CORPORATE PROPERTIES LIMITEDlegal representative of
- MARKETFORCE LIMITEDdirector of
- MARKETFORCE LIMITEDlegal representative of
- CORPORATE INTERNATIONAL LIMITEDdirector of
- CORPORATE INTERNATIONAL LIMITEDlegal representative of
- MULTIZONE TRADING & INVESTMENT LIMITEDdirector of
- MULTIZONE TRADING & INVESTMENT LIMITEDlegal representative of
- CORPORATE TRADING LIMITEDdirector of
- CORPORATE TRADING LIMITEDlegal representative of
- SAHARA PAINTS LIMITEDdirector of
- SAHARA PAINTS LIMITEDlegal representative of
- CORPORATE DEVELOPMENTS LIMITEDdirector of
- CORPORATE DEVELOPMENTS LIMITEDlegal representative of
- GRUGDCO LIMITEDsecretary of
- POLAR INTERNATIONAL LIMITEDdirector of
- POLAR INTERNATIONAL LIMITEDlegal representative of
- INGENIA MALTA LIMITEDsecretary of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDdirector of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITEDlegal representative of
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITEDshareholder of
- EOS-TRAINING SERVICES LIMITEDshareholder of
- AGDA SERVICES LIMITEDshareholder of
- ZEBBUG DEVELOPMENTS LIMITEDshareholder of
- CORPORATE PROPERTIES LIMITEDshareholder of
- AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITEDshareholder of
- CORPORATE INTERNATIONAL LIMITEDshareholder of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDshareholder of
- FIFTH GENERATION LIMITEDdirector of
- FIFTH GENERATION LIMITEDlegal representative of
- FIFTH GENERATION LIMITEDshareholder of
- MEDITERRANEAN DRIVE LIMITEDshareholder of
- MULTIZONE TRADING & INVESTMENT LIMITEDshareholder of
- COLE ENTERPRISES LIMITEDshareholder of
- CORPORATE TRADING LIMITEDshareholder of
- SAHARA PAINTS LIMITEDshareholder of
- CORPORATE DEVELOPMENTS LIMITEDshareholder of
- LEGACY ENERGY HOLDINGS LIMITEDshareholder of
- POLAR INTERNATIONAL LIMITEDshareholder of
- CORPORATE INTERNATIONAL CONSULTANCY 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