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
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASCENT R&D 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.
- ASCENT R&D LIMITED
- STEPHEN PACE· shareholder of
- ANDREW CALLEJA· shareholder of
- JOHN ABELA· shareholder of
- JOSEPH SULTANA· shareholder of
None in current sources.
9-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
39 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.
- ASCENT SOFTWARE LIMITEDshareholder of
- ASCENT HOLDINGS LIMITEDdirector of
- ASCENT HOLDINGS LIMITEDlegal representative of
- ASCENT HOLDINGS LIMITEDshareholder of
- ASCENT SOFTWARE LIMITEDshareholder of
- ASCENT HOLDINGS LIMITEDdirector of
- ASCENT HOLDINGS LIMITEDlegal representative of
- ASCENT HOLDINGS LIMITEDshareholder of
- PARAGON SYSTEMS LTDsecretary of
- ASCENT SOFTWARE LIMITEDdirector of
- ASCENT SOFTWARE LIMITEDlegal representative of
- ASCENT SOFTWARE LIMITEDsecretary of
- ASCENT SOFTWARE LIMITEDshareholder of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDdirector of
- AUTOMATED REVENUE MANAGEMENT SERVICES LTDlegal representative of
- ASCENT HOLDINGS LIMITEDdirector of
- ASCENT HOLDINGS LIMITEDlegal representative of
- ASCENT HOLDINGS LIMITEDsecretary of
- ASCENT HOLDINGS LIMITEDshareholder of
- ASCENT SOLUTIONS LIMITEDdirector of
- ASCENT SOLUTIONS LIMITEDlegal representative of
- ASCENT SOLUTIONS LIMITEDsecretary of
- MERCURY TECHNOLOGIES LTDdirector of
- INFOMATE LIMITEDdirector of
- INFOMATE LIMITEDlegal representative of
- INFOMATE LIMITEDsecretary of
- INFOMATE LIMITEDshareholder of
- SOLARIS LIMITEDdirector of
- MEDIA PRO LIMITEDdirector of
- ISECURE LIMITEDdirector of
- ISECURE LIMITEDlegal representative of
- ASCENT SOFTWARE LIMITEDdirector of
- ASCENT SOFTWARE LIMITEDlegal representative of
- ASCENT SOFTWARE LIMITEDshareholder of
- ASCENT HOLDINGS LIMITEDdirector of
- ASCENT HOLDINGS LIMITEDlegal representative of
- ASCENT HOLDINGS LIMITEDshareholder of
- ASCENT SOLUTIONS LIMITEDdirector of
- ASCENT SOLUTIONS LIMITEDlegal representative 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