TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED
HighThe 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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) 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.
- TEOS MANAGEMENT AND ADVISORY SERVICES (MALTA) LIMITED
- BEAUDUC CAPITAL LIMITED· shareholder of
None in current sources.
6-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
42 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.
- IONA HOLDINGS (MALTA) LIMITEDlegal representative of
- ASITCO LIMITEDliquidator of
- SAYURI LIMITEDliquidator of
- EENHOORN LIMITEDliquidator of
- ROOS IMAGES LIMITEDliquidator of
- EFRAT INVESTMENTS LIMITEDliquidator of
- CAP TRADING LIMITEDliquidator of
- QUICK AND BLUE COMPANY LIMITEDsecretary of
- W.P. HOLDING LIMITEDliquidator of
- LIBRA GROUP LIMITEDsecretary of
- TETHER SATELLITES LIMITEDliquidator of
- HOLDING MENORCA LIMITEDsecretary of
- LIGA BINGO LIMITEDsecretary of
- Braxton Realtors and Marketing Limitedsecretary of
- TAMTAMMEDIA LTDliquidator of
- BREXIA HOLDING LTDsecretary of
- SILVERTOOLS TRADING LTDliquidator of
- FF INTERNATIONAL Limiteddirector of
- FF INTERNATIONAL Limitedlegal representative of
- SC MALTA HOLDINGS LIMITEDsecretary of
- SC FINANCIAL TRADING LIMITEDsecretary of
- HOLDING MAS LIMITEDsecretary of
- BILLC LIMITEDsecretary of
- MASI HOLDING LIMITEDsecretary of
- REM REAL ESTATE MANAGEMENT LIMITEDsecretary of
- Blue Sky Logistics Holdings Limitedsecretary of
- LEDAHOLDING LIMITEDsecretary of
- MI19 LIMITEDsecretary of
- IONA HOLDINGS (MALTA) LIMITEDdirector of
- IONA HOLDINGS (MALTA) LIMITEDlegal representative of
- IONA HOLDINGS (MALTA) LIMITEDsecretary of
- QALIZE INTERNATIONAL LIMITEDsecretary of
- EDUTEC LIMITEDsecretary of
- AML SERVICES LIMITEDdirector of
- AML SERVICES LIMITEDlegal representative of
- AML SERVICES LIMITEDshareholder of
- SDO HOLDING LTDdirector of
- SDO HOLDING LTDlegal representative of
- SDO HOLDING LTDsecretary of
- SPINDO MEDIA LTDdirector of
- SPINDO MEDIA LTDlegal representative of
- SPINDO MEDIA LTDsecretary 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