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
- UBO hops
- 4
Key facts
Risk signalROD DEVELOPMENT 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.
- ROD DEVELOPMENT LIMITED
- ROD SYSTEMS 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 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
60 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.
- ROD SYSTEMS LIMITEDdirector of
- ROD SYSTEMS LIMITEDlegal representative of
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OPENWAY SYSTEMS LIMITEDdirector of
- OPENWAY SYSTEMS LIMITEDlegal representative of
- OPENWAY SYSTEMS LIMITEDsecretary of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.director of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.legal representative of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
- MANIPURA LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDdirector of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDlegal representative of
- CRANMALT LIMITEDdirector of
- CRANMALT LIMITEDlegal representative of
- ZFP Equity Trading (Malta) Limiteddirector of
- ZFP Equity Trading (Malta) Limitedlegal representative of
- ZFP Equity Trading (Malta) Limitedsecretary of
- KENTO HOLDING LIMITEDdirector of
- KENTO HOLDING LIMITEDlegal representative of
- WP RENEWABLES LIMITEDdirector of
- WP RENEWABLES LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- MALACHITE LIMITEDdirector of
- MALACHITE LIMITEDlegal representative of
- ZETA Equity (Malta) Limiteddirector of
- ZETA Equity (Malta) Limitedlegal representative of
- ZETA Equity (Malta) Limitedsecretary of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- ROD SYSTEMS LIMITEDsecretary of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- MRP NRI - PERU HOLDINGS LIMITEDdirector of
- MRP NRI - PERU HOLDINGS LIMITEDlegal representative of
- MRP NRI - CHILE HOLDINGS LIMITEDdirector of
- MRP NRI - CHILE HOLDINGS LIMITEDlegal representative of
- MRP NRI - GERMANY HOLDINGS LIMITEDdirector of
- MRP NRI - GERMANY HOLDINGS LIMITEDlegal representative of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT LEASING 12, LLClocal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLClocal representative of
- GMT AIRCRAFT CAPITAL 12 LTDdirector of
- GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
- GMT AIRCRAFT CAPITAL 12 LTDlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDsecretary of