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 signalLOGISTICS TRAINING & CONSULTING 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.
- LOGISTICS TRAINING & CONSULTING LIMITED
- CAPITAL MANAGEMENT HOLDING 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
36 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.
- AFRITRADE CO. LTD.shareholder of
- M & S TRAVEL SERVICES LTDshareholder of
- APEX INTERNATIONAL LTDdirector of
- APEX INTERNATIONAL LTDsecretary of
- SUISSE CONSULT LTDsecretary of
- BIOMEDICAL INVESTMENTS LIMITEDsecretary of
- ERP CONSULTING LIMITEDdirector of
- ERP CONSULTING LIMITEDlegal representative of
- ERP CONSULTING LIMITEDsecretary of
- NOTOS INVESTMENTS LIMITEDsecretary of
- KANTAGO LIMITEDsecretary of
- Eurostar Malta Services Limiteddirector of
- Eurostar Malta Services Limitedlegal representative of
- Eurostar Malta Services Limitedsecretary of
- DOLPY LIMITEDdirector of
- DOLPY LIMITEDlegal representative of
- DOLPY LIMITEDsecretary of
- SBIZ HOLDING LIMITEDsecretary of
- E-CONSULTING LIMITEDsecretary of
- CAPITAL MANAGEMENT HOLDING LIMITEDdirector of
- CAPITAL MANAGEMENT HOLDING LIMITEDlegal representative of
- CAPITAL MANAGEMENT HOLDING LIMITEDsecretary of
- MANGO FINANCIAL LIMITEDdirector of
- MANGO FINANCIAL LIMITEDlegal representative of
- MANGO FINANCIAL LIMITEDsecretary of
- FITNESS COSMETICS LIMITEDdirector of
- FITNESS COSMETICS LIMITEDlegal representative of
- FITNESS COSMETICS LIMITEDsecretary of
- LUZI GAMES LIMITEDdirector of
- LUZI GAMES LIMITEDlegal representative of
- LUZI GAMES LIMITEDsecretary of
- Eurostar Malta Services Limitedshareholder of
- MANGO FINANCIAL LIMITEDshareholder of
- FITNESS COSMETICS LIMITEDshareholder of
- INSTRUCTIONAL CONTENT LIMITEDshareholder of
- LUZI GAMES LIMITEDshareholder of