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
- 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 signalDOLPY 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.
- DOLPY LIMITED
- AUGUST SCHNEIDER· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
31 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.
- AFRITRADE CO. LTD.shareholder of
- M & S TRAVEL SERVICES LTDshareholder of
- APEX INTERNATIONAL LTDdirector of
- APEX INTERNATIONAL LTDsecretary of
- SUISSE CONSULT LTDsecretary of
- BIOMEDICAL INVESTMENTS LIMITEDsecretary of
- ERP CONSULTING LIMITEDdirector of
- ERP CONSULTING LIMITEDlegal representative of
- ERP CONSULTING LIMITEDsecretary of
- NOTOS INVESTMENTS LIMITEDsecretary of
- KANTAGO LIMITEDsecretary of
- Eurostar Malta Services Limiteddirector of
- Eurostar Malta Services Limitedlegal representative of
- Eurostar Malta Services Limitedsecretary of
- SBIZ HOLDING LIMITEDsecretary of
- E-CONSULTING LIMITEDsecretary of
- CAPITAL MANAGEMENT HOLDING LIMITEDdirector of
- CAPITAL MANAGEMENT HOLDING LIMITEDlegal representative of
- CAPITAL MANAGEMENT HOLDING LIMITEDsecretary of
- MANGO FINANCIAL LIMITEDdirector of
- MANGO FINANCIAL LIMITEDlegal representative of
- MANGO FINANCIAL LIMITEDsecretary of
- LOGISTICS TRAINING & CONSULTING LIMITEDdirector of
- LOGISTICS TRAINING & CONSULTING LIMITEDlegal representative of
- LOGISTICS TRAINING & CONSULTING LIMITEDsecretary of
- FITNESS COSMETICS LIMITEDdirector of
- FITNESS COSMETICS LIMITEDlegal representative of
- FITNESS COSMETICS LIMITEDsecretary of
- LUZI GAMES LIMITEDdirector of
- LUZI GAMES LIMITEDlegal representative of
- LUZI GAMES LIMITEDsecretary 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