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
- 3
- 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 signalDOWDALL HOLDINGS (QL) 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.
- DOWDALL HOLDINGS (QL) LIMITED
- MICHAEL MERCIECA· shareholder of
- STEPHEN MERCIECA· shareholder of
- SAMI BADDAR· 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 chain3 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
53 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.
- Dowdall (Real Estate) Limitedsecretary of
- Dowdall (Real Estate) Limitedshareholder of
- DOWDALL (ZH) LIMITEDsecretary of
- DOWDALL (ZH) LIMITEDshareholder of
- ARTURO SERVICES LIMITEDshareholder of
- DOWDALL (SPN) LIMITEDsecretary of
- VALLETTA HUB LIMITEDsecretary of
- DOWDALL (TEN) LIMITEDsecretary of
- Newton Limiteddirector of
- Newton Limitedlegal representative of
- Newton Limitedsecretary of
- ARIS ONE LIMITEDdirector of
- ARIS ONE LIMITEDlegal representative of
- ARIS ONE LIMITEDsecretary of
- NC LOGISTIC LIMITEDdirector of
- NC LOGISTIC LIMITEDlegal representative of
- NC LOGISTIC LIMITEDsecretary of
- SPOT INVESTMENT LIMITEDdirector of
- SPOT INVESTMENT LIMITEDlegal representative of
- SPOT INVESTMENT LIMITEDsecretary of
- Dowdall (Real Estate) Limiteddirector of
- Dowdall (Real Estate) Limitedlegal representative of
- Dowdall (Real Estate) Limitedshareholder of
- DOWDALL (ZH) LIMITEDdirector of
- DOWDALL (ZH) LIMITEDlegal representative of
- DOWDALL (ZH) LIMITEDshareholder of
- ARTURO SERVICES LIMITEDdirector of
- ARTURO SERVICES LIMITEDlegal representative of
- ARTURO SERVICES LIMITEDshareholder of
- DOWDALL (SPN) LIMITEDdirector of
- DOWDALL (SPN) LIMITEDlegal representative of
- DOWDALL (SPN) LIMITEDshareholder of
- VALLETTA HUB LIMITEDdirector of
- VALLETTA HUB LIMITEDlegal representative of
- VALLETTA HUB LIMITEDshareholder of
- DOWDALL (TEN) LIMITEDdirector of
- DOWDALL (TEN) LIMITEDlegal representative of
- Dowdall (Real Estate) Limitedshareholder of
- ADCOMRADE LTDdirector of
- ADCOMRADE LTDlegal representative of
- ADCOMRADE LTDshareholder of
- DOWDALL (ZH) LIMITEDshareholder of
- 247 NETWORK LIMITEDdirector of
- 247 NETWORK LIMITEDlegal representative of
- 247 NETWORK LIMITEDshareholder of
- MMB CONSULTANCY LIMITEDshareholder of
- SAMB HOLDINGS LTDdirector of
- SAMB HOLDINGS LTDlegal representative of
- SAMB HOLDINGS LTDsecretary of
- SAMB HOLDINGS LTDshareholder of
- SAMB CONSULTANCY LTDdirector of
- SAMB CONSULTANCY LTDlegal representative of
- SAMB CONSULTANCY LTDsecretary 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