LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
DIGITAL TRADE SOLUTIONS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- DIGITAL TRADE SOLUTIONS LIMITED
- AX.POLSKA. spolka z ograniczona odpowiedzialnoscia· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
27 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.
KRZYSZTOF WLODZIMIERZ KOMORNICZAK
- TRANSMART.PL LIMITEDsecretary of
- ECDDP MALTA LIMITEDdirector of
- ECDDP MALTA LIMITEDlegal representative of
- ECDDP SUPPORT SERVICES LIMITEDdirector of
- ECDDP SUPPORT SERVICES LIMITEDlegal representative of
- FEDHA INVEST LIMITEDdirector of
- FEDHA INVEST LIMITEDlegal representative of
- FEDHA INVEST LIMITEDsecretary of
- LUMA TRADING LIMITEDsecretary of
- ITI INVESTMENT LIMITEDsecretary of
- DENARO INVEST LIMITEDsecretary of
- TUJA INVEST LIMITEDdirector of
- TUJA INVEST LIMITEDlegal representative of
- TUJA INVEST LIMITEDsecretary of
- TUJA INVEST LIMITEDshareholder of
- TOSHI INVEST LIMITEDdirector of
- TOSHI INVEST LIMITEDlegal representative of
- TOSHI INVEST LIMITEDsecretary of
- TOSHI INVEST LIMITEDshareholder of
- FOLSOM LIMITEDsecretary of
- SALVUS LIMITEDsecretary of
- DENARON LIMITEDsecretary of
- DORMAN LIMITEDsecretary of
- RAWEN LIMITEDsecretary of
- DEMARSO LIMITEDsecretary of
- NOVANTA TRE LIMITEDsecretary of
- ECDDP PARTNERSHIP EN COMMANDITEshareholder of