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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDE 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.
- DE Ltd
- KEITH PSAILA· shareholder of
- MJM EUROPE LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
93 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.
- TAMTAMMEDIA LTDdirector of
- TAMTAMMEDIA LTDlegal representative of
- TAMTAMMEDIA LTDsecretary of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDdirector of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDlegal representative of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDsecretary of
- XELOR HOLDING LTDsecretary of
- SELDON LTDsecretary of
- ETO HOLDING LTDsecretary of
- ETO LTDsecretary of
- N-SERVE LTDsecretary of
- M.Y. MARINE SERVICES LTDshareholder of
- ABSOLUTE CATERING LIMITEDsecretary of
- PURPLE MEDIA LTDdirector of
- PURPLE MEDIA LTDlegal representative of
- AMJ INTERNATIONAL LIMITEDsecretary of
- CANOPUS STAR LTDsecretary of
- CANOPUS SAILING LTDsecretary of
- CASTELLETTI LIMITEDsecretary of
- NAASCO GROUP LIMITEDsecretary of
- HARBOUR FUELS LIMITEDsecretary of
- FRISSON LIMITEDsecretary of
- DERIVATIVE SOLUTIONS LIMITEDdirector of
- DERIVATIVE SOLUTIONS LIMITEDlegal representative of
- DERIVATIVE SOLUTIONS LIMITEDsecretary of
- HOLLY PHARMA CO. LIMITEDdirector of
- HOLLY PHARMA CO. LIMITEDlegal representative of
- HOLLY PHARMA CO. LIMITEDsecretary of
- NEW EVENT LIMITEDdirector of
- NEW EVENT LIMITEDlegal representative of
- SCENIC INVESTMENTS LIMITEDdirector of
- SCENIC INVESTMENTS LIMITEDlegal representative of
- KP HOLDINGS LIMITEDdirector of
- KP HOLDINGS LIMITEDlegal representative of
- KP HOLDINGS LIMITEDsecretary of
- KP HOLDINGS LIMITEDshareholder of
- CASTELLETTI LIMITEDdirector of
- CASTELLETTI LIMITEDlegal representative of
- BETTER CATERING LIMITEDdirector of
- BETTER CATERING LIMITEDlegal representative of
- BETTER CATERING LIMITEDsecretary of
- MD INVESTMENTS LTD.liquidator of
- FALZON CONSTRUCTION COMPANY LIMITEDliquidator of
- LEATHER LINE LTDliquidator of
- C. S. T. COMPANY LIMITEDliquidator of
- ZAFRIZ LTDliquidator of
- QUBIT LTDliquidator of
- VINTANO LIMITEDliquidator of
- MARIA ANTONIA LIMITEDliquidator of
- ATTARD WAREHOUSE LIMITEDliquidator of
- ARTISANAL LIMITEDliquidator of
- SANDMAN EUROPE HOLDING LIMITEDliquidator of
- SANDMAN & PARTNERS LIMITEDliquidator of
- NOTABILE ROAD PROPERTIES LIMITEDliquidator of
- SARJUL PROPERTIES LIMITEDliquidator of
- G.O.R. Activities Ltdliquidator of
- Rocks Leisure Company Limitedliquidator of
- BUTTIGIEG BROS LIMITEDliquidator of
- SEVEN ESTATES LTDliquidator of
- GREEN SOLUTIONS LIMITEDliquidator of
- IL-PAGNA LIMITEDliquidator of
- PINK 2 MARKETING LTDliquidator of
- THE VILLAGE CRAFTS LIMITEDliquidator of
- THE INVITATION STUDIO LTDliquidator of
- AMAZONITH SHIPPING COMPANY LIMITEDliquidator of
- SMART MEDIA CONCEPTS CO. LIMITEDliquidator of
- HERC HOLDINGS LTD.liquidator of
- HECY HOLDINGS LTDliquidator of
- AZURYTH SHIPPING COMPANY LIMITEDliquidator of
- BUY & SELL PROPERTIES LIMITEDliquidator of
- Quorum Europe Limitedshareholder of
- ELECTROMAN LTDshareholder of
- TROMINO FINANCIAL SERVICES (MALTA) LTDshareholder of
- PURPLE MEDIA LTDshareholder of
- Stardust Yachts Limitedshareholder of
- SIDONIA PSP LTDshareholder of
- KUDUAIR LTD.shareholder of
- MONETA CONSULT LIMITEDshareholder of
- OLYMP FINANCE LIMITEDshareholder of
- FRISSON LIMITEDshareholder of
- DEEK HOLDINGS LIMITEDshareholder of
- Bastion Private Office Ltdshareholder of
- SMART CHARTS LTDshareholder of
- SGZ Holding Limitedshareholder of
- Layan Ltdshareholder of
- 3MOL LIMITEDshareholder of
- HOLLY PHARMA CO. LIMITEDshareholder of
- Learn to Trade Ltdshareholder of
- NEW EVENT LIMITEDshareholder of
- INTERNATIONAL PATIENTS SERVICES 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