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
- 2
- UBO hops
- 5
Key facts
Risk signalCONNECT INTELLIGENT SYSTEMS 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.
- CONNECT INTELLIGENT SYSTEMS LIMITED
- KEVIN BRETT DEAN· shareholder of
- RUTH VELLA· shareholder of
None in current sources.
5-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
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.
- FRASER EAGLE MALTA LIMITEDdirector of
- FRASER EAGLE MALTA LIMITEDlegal representative of
- FRASER EAGLE MALTA LIMITEDshareholder of
- EUROLOGISTICS (MALTA) LTDdirector of
- EUROLOGISTICS (MALTA) LTDlegal representative of
- EUROMED Support-Systems Ltddirector of
- EUROMED Support-Systems Ltdlegal representative of
- NETWORK VEHICLE LEASING LTD.director of
- NETWORK VEHICLE LEASING LTD.legal representative of
- AllEvents Malta Ltddirector of
- AllEvents Malta Ltdlegal representative of
- DMAX STUDIOS UK LIMITEDdirector of
- DMAX STUDIOS UK LIMITEDlegal representative of
- DMAX STUDIOS UK LIMITEDsecretary of
- Connect Point (Malta) Limiteddirector of
- Connect Point (Malta) Limitedlegal representative of
- Connect Point (Malta) Limitedsecretary of
- KD ENTERTAINMENT LIMITEDdirector of
- KD ENTERTAINMENT LIMITEDlegal representative of
- KD ENTERTAINMENT LIMITEDsecretary of
- KD ENTERTAINMENT LIMITEDshareholder of
- AllEvents Malta Ltdshareholder of
- Connect Point (Malta) Limitedshareholder of
- EVENTS CLUB MALTA LIMITEDdirector of
- EVENTS CLUB MALTA LIMITEDlegal representative of
- EVENTS CLUB MALTA LIMITEDsecretary of
- EVENTS CLUB MALTA LIMITEDshareholder of