LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 15
/02
Key facts
Risk signalMedium
Risk
DECCA TRADING 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
- DECCA TRADING LIMITED
- CREDAL INTERNATIONAL LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 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 dossier/05
Directorship network
185 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.
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- SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
- CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
- CNC ADVISORY LTDshareholder of
- ENVIRO-ENERGY EQUITIES LTDshareholder of
- CREDIT FIRST HOLDING LTDshareholder of
- LINDEN NORDIC HOLDING LTDshareholder of
- SOLNOR HOLDING LTDshareholder of
- LINDEN NORDIC INVEST LTDshareholder of
- EUROLOGISTICS (MALTA) LTDshareholder of
- EUROMED Support-Systems Ltdshareholder of
- SOLAR INVEST LTDshareholder of
- EASTWEST GREENTECH LTDshareholder of
- GEOKOR SHIPPING COMPANY LTDshareholder of
- CUSWORTH Holding Ltd.shareholder of
- BOWLAND Holding Ltdshareholder of
- LYKOS PHARMA LTDshareholder of
- INTERACTIVA Holdings Ltdshareholder of
- CELL-ENERGY LIFE SCIENCE LTDshareholder of
- NETWORK YACHT LEASING LTD.shareholder of
- CREDIT FIRST Asset Management Ltd.shareholder of
- MARARE LIMITEDshareholder of
- UNVIRA LIMITEDshareholder of
- ADMO INTERNATIONAL LTDshareholder of
- GREENWOLF HOLDING LTDshareholder of
- F.E. INTERNATIONAL LTDshareholder of
- NETWORK VEHICLE LEASING LTD.shareholder of
- SULA LIMITEDshareholder of
- DIRECT SCOOTER LTDshareholder of
- BALIAN HOLDINGS LTDshareholder of
- LANE HOLDINGS LIMITEDshareholder of
- EURODAN INVEST LTDshareholder of
- TURAN PARTNERS LTDshareholder of
- TechnoCapital Holdings Limitedshareholder of
- LIMATEC International Holding Ltd.shareholder of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
- ALEV Properties Ltdshareholder of
- RUBICON INVESTMENT LTDshareholder of
- MEADOW INVESTMENTS LIMITEDshareholder of
- ACC LTDshareholder of
- MACCSA HOLDING LTDshareholder of
- MACCSA INTERNATIONAL LTDshareholder of
- BUSINESS-2-BUSINESS FLOOR LTDshareholder of
- F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
- UNITED PROJECT PARTNERS LTDshareholder of
- HERITAGE INVESTMENT LTD.shareholder of
- PERFORMANCE SAILING LTDshareholder of
- E2E Consulting Ltd.shareholder of
- LIV AID MALTA LTDshareholder of
- WATER RESOURCES International Ltd.shareholder of
- HIGHLAND Estates Ltd.shareholder of
- BEPPE Ltd.shareholder of
- EUROGLOBE LTDshareholder of
- MODERN TREUHAND Management Limitedshareholder of
- WEST AIR Ltd.shareholder of
- WIKING INTERNATIONAL LTDshareholder of
- BLUE ROCK LIMITEDshareholder of
- BEZOAR HOLDING LTDshareholder of
- DIA LUCRII LTD.shareholder of
- WRI Solutions Ltd.shareholder of
- BETTER LIFE LTDshareholder of
- BETTER LIFE HOLDING LTDshareholder of
- EnviroEnergy Resources Ltd.shareholder of
- MONUMENTAL TEN LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDshareholder of
- ALTERTECH (MALTA) LTDshareholder of
- WRI SYSTEMS Ltdshareholder of
- WRI MENA HOLDINGS LTDshareholder of
- PASA HOLDING LTDshareholder of
- PASA INVEST LTDshareholder of
- THORAL ADVISORY LIMITEDshareholder of
- ROLPENA LIMITEDshareholder of
- TYPICALDUTCH HOLDING LTDshareholder of
- ATY Ltd.shareholder of
- PFO INVESTMENTS LTDshareholder of
- TRAVEL & RETAIL MANAGEMENT LTDshareholder of
- HEPSTON HOLDING LTDshareholder of
- HEPSTON Invest Ltd.shareholder of
- VIPERA BERUS LTDshareholder of
- CAMPADRE HOLDING LTDshareholder of
- KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
- ALIGNED ENERGY LTDshareholder of
- COVESICU LIMITEDshareholder of
- DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
- BEGO Investments Ltd.shareholder of
- ECOPROJECT COMPANY LTDshareholder of
- AR CONSULTING LTDshareholder of
- DC Holding Ltd.shareholder of
- ALFONS HOLDINGS LTDshareholder of
- SAVI HOLDINGS LTDshareholder of
- CLARKSON HOLDINGS LTD.shareholder of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
- CREDAL MANAGEMENT LTDshareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
- Scalanova Holding Ltd.shareholder of
- DPTR International Ltdshareholder of
- GRASSLAND LIMITEDshareholder of
- DENE PLACE Holdings Ltd.shareholder of
- BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
- BOWATER Holographic Research (Malta) Ltd.shareholder of
- IBERIA HOLDINGS LIMITEDshareholder of
- WORLD SHARE EXCHANGES LIMITEDshareholder of
- COLMERUS LTDshareholder of
- RUBX Ltd.shareholder of
- CENTUN LTDshareholder of
- VALLETTA TRADING LTDshareholder of
- MOPTIL LTDshareholder of
- J TWO EIGHT LIMITEDshareholder of
- ZAMBERSKI LTDshareholder of
- SNOW FOX LIMITEDshareholder of
- JUNO DIGITAL LTDshareholder of
- POINT 3 HOLDINGS LTDshareholder of
- ESTAN HOLDING LTD.shareholder of
- ESTAN INVEST LTDshareholder of
- EXHIBITIONSPRO LTDshareholder of
- RE-LAND ENERGY LTDshareholder of
- CROWD HOLDING LTDshareholder of
- NOVUMVERTO INVEST LTDshareholder of
- TARF Holding Limitedshareholder of
- SIGLOS LTDshareholder of
- LABRYS LTD.shareholder of
- INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
- OPTIMAL HOLDINGS LTDshareholder of
- IVARSSON WINE LTDshareholder of
- DELICIA CATERING LTDshareholder of
- WELRAKO HOLDING LTDshareholder of
- WELRAKO INVEST LTDshareholder of
- GOMAR TRADING LIMITEDshareholder of
- ECOPLAST LTDshareholder of
- OMICRON HOLDING LTDshareholder of