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
- 3
- 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 signalD-LEE PRODUCTIONS 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.
- D-LEE PRODUCTIONS LTD
- NICOLE LIGTVOET· shareholder of
- ISABELLE SCHMITZ· shareholder of
- FACT SERVICES 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
74 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.
- La Valette Productions Ltd.director of
- La Valette Productions Ltd.legal representative of
- La Valette Productions Ltd.shareholder of
- MILANO DUE LIMITEDdirector of
- MILANO DUE LIMITEDlegal representative of
- BLUELINK SHIPPING LTDliquidator of
- WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749)director of
- DANTANA ENTERPRISES LIMITEDsecretary of
- FACT CONSULTING LIMITEDdirector of
- FACT CONSULTING LIMITEDlegal representative of
- FACT CONSULTING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDdirector of
- SASEKAPA LTDsecretary of
- ACEBIT TRANS LIMITEDdirector of
- ACEBIT TRANS LIMITEDlegal representative of
- FACT SERVICES LIMITEDdirector of
- FACT SERVICES LIMITEDlegal representative of
- FACT SERVICES LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDdirector of
- FISH WISH PRODUCTIONS LIMITEDlegal representative of
- FISH WISH PRODUCTIONS LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDshareholder of
- THORNAPPLE INVESTMENTS LTDdirector of
- THORNAPPLE INVESTMENTS LTDlegal representative of
- THORNAPPLE INVESTMENTS LTDsecretary of
- Laxton Ltddirector of
- Laxton Ltdlegal representative of
- Laxton Ltdsecretary of
- TRISMA LIMITEDdirector of
- TRISMA LIMITEDlegal representative of
- La Valette Productions Ltd.secretary of
- Blue Eagle Ltd.secretary of
- FACT HOLDINGS LTDdirector of
- FACT HOLDINGS LTDlegal representative of
- FACT HOLDINGS LTDsecretary of
- FACT HOLDINGS LTDshareholder of
- WINDMILL LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDdirector of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDlegal representative of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDshareholder of
- FACT Technologies Limiteddirector of
- FACT Technologies Limitedlegal representative of
- FACT Technologies Limitedsecretary of
- FACT Technologies Limitedshareholder of
- SASEKAPA LTDdirector of
- SASEKAPA LTDlegal representative of
- SASEKAPA LTDshareholder of
- ACEBIT TRANS LIMITEDshareholder of
- NGALA TRADING LIMITEDshareholder of
- Eternal Ltdshareholder of
- EMKA TRADING LTDshareholder of
- NANO VENTURES LTDshareholder of
- TRISMA LIMITEDshareholder of
- M.A.M SHIPPING LIMITEDshareholder of
- JANUSIMAGES LIMITEDshareholder of
- Liphyto International Ltdshareholder of
- Blue Eagle Ltd.director of
- Blue Eagle Ltd.legal representative of
- Blue Eagle Ltd.shareholder of
- BUSINESS CREATION GROUP LTDshareholder of
- IT-Consulting Group Limitedshareholder of
- AHM INVEST LIMITEDshareholder of
- CCMT INVEST LIMITEDshareholder of
- MALCAM INVEST LIMITEDshareholder of
- TGTBT LIMITEDshareholder of
- PROKUR VENTURES LIMITEDshareholder of
- WOODFARM MACHINERY LIMITEDshareholder of
- VENTCO ENERGY INTERNATIONAL LIMITEDshareholder of
- BFM Advisory Services Limitedshareholder of
- CI MANAGEMENT LIMITEDshareholder of
- WINDMILL LIMITEDshareholder of
- HYALA LTD.shareholder of
- ENA SHIPPING 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