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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalR + D DISTRIBUTORS CO. 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.
- R + D DISTRIBUTORS CO. LTD
- BOOKING.COM LIMITED· shareholder of
- RCB CONSULTANTS COMPANY LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
37 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.
- BUSINESS VENTURES MANAGEMENT LIMITEDdirector of
- BUSINESS VENTURES MANAGEMENT LIMITEDlegal representative of
- BUSINESS VENTURES MANAGEMENT LIMITEDsecretary of
- BUSINESS VENTURES MANAGEMENT LIMITEDshareholder of
- MARKETING ADVISORY SERVICES LTDdirector of
- MARKETING ADVISORY SERVICES LTDlegal representative of
- MARKETING ADVISORY SERVICES LTDsecretary of
- MARKETING ADVISORY SERVICES LTDshareholder of
- IMAGINE 360 BY 360 LTDdirector of
- RADA 99 LIMITEDdirector of
- RADA 99 LIMITEDlegal representative of
- RADA 99 LIMITEDsecretary of
- RADA 99 LIMITEDshareholder of
- LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTDdirector of
- LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTDlegal representative of
- LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTDsecretary of
- LOCAL ECONOMIC ADVISORY AND DEVELOPMENT SERVICES (LEADS) LTDshareholder of
- BOOKING.COM LIMITEDdirector of
- BOOKING.COM LIMITEDlegal representative of
- PULP COMMUNICATIONS LIMITEDdirector of
- PULP COMMUNICATIONS LIMITEDlegal representative of
- PULP COMMUNICATIONS LIMITEDsecretary of
- REDORANGE IMAGE CONSULTANTS LTDdirector of
- REDORANGE IMAGE CONSULTANTS LTDlegal representative of
- REDORANGE IMAGE CONSULTANTS LTDsecretary of
- DGSM Ltd.director of
- DGSM Ltd.legal representative of
- ARP LIMITEDdirector of
- ARP LIMITEDlegal representative of
- NEXA Capital Europe Ltddirector of
- NEXA Capital Europe Ltdlegal representative of
- D4n6 CO. LTD.director of
- D4n6 CO. LTD.legal representative of
- MOVING ADS MALTA LTD.director of
- MOVING ADS MALTA LTD.legal representative of
- RCB CONSULTANTS COMPANY LIMITEDdirector of
- RCB CONSULTANTS 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