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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCOUNTRY PROFILER (MALTA) LTD 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.
- COUNTRY PROFILER (MALTA) LTD
- DIAMONDBACK GROUP LTD· shareholder of
- ISOLA HOLDINGS LIMITED· shareholder of
None in current sources.
9-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
59 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.
- GLOBAL PATRIMONIAL SOLUTIONS LTDshareholder of
- NILA INTERNATIONAL SERVICES LTDshareholder of
- TOP MEDIA LTDshareholder of
- Customer Preference Consulting International Ltdshareholder of
- FMV MALTA LTDshareholder of
- GLOVALTECH LTDshareholder of
- BETA EQUITY LTDshareholder of
- Hadar Holdings Limitedshareholder of
- HOOKUP MOBILE LTDshareholder of
- PALMETTO INVESTMENTS LTDshareholder of
- Ibrag Holdings Ltdshareholder of
- NANTUCKET HOLDINGS LTDshareholder of
- UNITED PHARMACEUTICALS LIMITEDshareholder of
- UNIMEDICAL LIMITEDshareholder of
- VOCE HOLDINGS LTDshareholder of
- PROGRESSIVE CLEAR VISION LIMITEDshareholder of
- EMERAUDE SOLUTIONS LTDshareholder of
- IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTDshareholder of
- AEOLUS INVESTMENTS LTDshareholder of
- BALTIC SKY INVESTMENTS LTD.shareholder of
- Spectre International Ltdshareholder of
- ALPHACOSM LTDshareholder of
- Inanna Digital Ltdshareholder of
- BLACKBOOK MOBILE LTDshareholder of
- HADAR LOGISTICS LTDshareholder of
- KACTUS LTDshareholder of
- DORCHESTER INTERNATIONAL LTDshareholder of
- E360 LTDshareholder of
- ANGEL DATA CLUB LTDshareholder of
- IRONSQUID LTDshareholder of
- FONTUS AUTO TEILE LTDshareholder of
- PORTIA MEDIA LTD.shareholder of
- MBA ENVIRONMENTAL BUSINESS LTD.shareholder of
- CARS & BOATS INTERNATIONAL LTD.shareholder of
- OFFSHORE MARINE ENTERPRISES LTDshareholder of
- COMS GROUP LTDshareholder of
- TECNO CONSULTING LIMITEDshareholder of
- DERMASKIN LTDshareholder of
- I.A. FINANCIAL GROUP LTDshareholder of
- CAP CONSULTING LTDshareholder of
- SOFT SUPPORT LTDshareholder of
- TJEMPACCA WARNA LTDshareholder of
- DDBF CONSULTANCY LIMITEDshareholder of
- BLUEMOUNTAIN LTDshareholder of
- RECYCLE GROUP LTDshareholder of
- SIEM LTDshareholder of
- LA COLEGIALA LTDshareholder of
- GHM CORPORATE LTDshareholder of
- SQL AR LTDshareholder of
- GLOBALTEK SOLUTION HOLDING LTDshareholder of
- MARSA ENGINEERING LTDshareholder of
- PROGRESSICA LTDshareholder of
- ENGINEERING AND DESIGN LIMITEDshareholder of
- SAINT ELME TRADING LTDshareholder of
- INTERNATIONAL BRAND INVESTMENT LTDshareholder of
- INNOV'DESIGN LTDshareholder of
- STANDARD HEALTH COMPANY LTDshareholder of
- LFP Ltdshareholder of
- SELLTAS LTDshareholder 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