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
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCBCD 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.
- CBCD LIMITED
- MALTA BRIDGE CLUB· shareholder of
- DESPUIG LIMITED· shareholder of
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain14 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
24 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.
- DESPUIG LIMITEDdirector of
- DESPUIG LIMITEDlegal representative of
- DESPUIG LIMITEDsecretary of
- PONTECURONE LIMITEDdirector of
- PONTECURONE LIMITEDlegal representative of
- PONTECURONE LIMITEDsecretary of
- PONTECURONE LIMITEDshareholder of
- EXCLUSIVE PROPERTY BUREAU LIMITEDsecretary of
- EXCLUSIVE PROPERTY BUREAU LIMITEDshareholder of
- ATENA LTDsecretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of
- MERCURY P.L.C.shareholder of
- CLEDNEF LIMITEDshareholder of
- CAPIFERRI LIMITEDdirector of
- CAPIFERRI LIMITEDlegal representative of
- CAPIFERRI LIMITEDsecretary of
- CAPIFERRI LIMITEDshareholder of
- MACH LIMITEDdirector of
- MACH LIMITEDsecretary of
- MACH LIMITEDshareholder of
- TABRIA COMPANY LIMITEDdirector of
- TABRIA COMPANY LIMITEDlegal representative of
- TABRIA COMPANY LIMITEDsecretary of
- TABRIA COMPANY LIMITEDshareholder 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