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 signalLOGISTICS MANAGEMENT SOLUTIONS 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.
- LOGISTICS MANAGEMENT SOLUTIONS LIMITED
- LINK PROJECTS LTD· shareholder of
- SUPPORT & SUPPLY MANAGEMENT GROUP 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
32 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.
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDdirector of
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDlegal representative of
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDsecretary of
- SUPPORT & SUPPLY MANAGEMENT GROUP LIMITEDshareholder of
- 4SIGHT CONSULTING GROUP COMPANY LIMITEDshareholder of
- BCED MALTA LIMITEDsecretary of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDdirector of
- HOUSING PROJECT MANAGEMENT UNIT (H.P.M.U) LIMITEDlegal representative of
- SUNSET HOMES LIMITEDdirector of
- SUNSET HOMES LIMITEDlegal representative of
- LINK PROJECTS LTDdirector of
- LINK PROJECTS LTDlegal representative of
- LINK PROJECTS LTDsecretary of
- DOVETAIL SERVICES LIMITEDdirector of
- DOVETAIL SERVICES LIMITEDlegal representative of
- DOVETAIL SERVICES LIMITEDsecretary of
- DOVETAIL SERVICES LIMITEDshareholder of
- BLISS OPERATIONS LIMITEDdirector of
- BLISS OPERATIONS LIMITEDlegal representative of
- BLISS OPERATIONS LIMITEDsecretary of
- BLISS HOLDINGS LIMITEDdirector of
- BLISS HOLDINGS LIMITEDlegal representative of
- BLISS HOLDINGS LIMITEDsecretary of
- BLISS HOLDINGS LIMITEDshareholder of
- CHERRY ASSETS LTDshareholder of
- Medas Aviation Services Limitedshareholder of
- DIAGRAM LIMITEDdirector of
- DIAGRAM LIMITEDlegal representative of
- DIAGRAM LIMITEDshareholder of
- DEESSEdirector of
- DEESSElegal representative of
- DEESSEshareholder 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