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- UBO hops
- 3
Key facts
Risk signalNC MARKETING CONSULTANTS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
21 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.
- MICC ENTERPRISES LIMITED ( D 1980 )liquidator of
- PH. ABELA & SONS LIMITEDliquidator of
- FLAME COMPANY LIMITEDliquidator of
- GRASSO & BRIFFA COMPANY LIMITEDliquidator of
- PRIMARY HEALTHCARE INTERNATIONAL LIMITEDliquidator of
- LAWRENCE ZAMMIT LIMITEDliquidator of
- ALPHA VENTURES LIMITEDliquidator of
- FORTUNE LIMITEDliquidator of
- ESENCIAL LIMITEDliquidator of
- NET OPERATING SYSTEMS LIMITEDliquidator of
- K & V TRUCKING LIMITEDliquidator of
- GENELAB INTERNATIONAL LIMITEDliquidator of
- CYAMCO LIMITEDliquidator of
- ONNEUTRAL LIMITEDliquidator of
- Frameless Doors International Limitedliquidator of
- CONNECT COMMUNICATIONS SERVICES LIMITEDliquidator of
- URBAN KEBAB COMPANY LIMITEDliquidator of
- LONDONERS COMPANY LIMITEDliquidator of
- MORE SUPERMARKETS (VALLETTA) LTDliquidator of
- D COMPANY LIMITEDliquidator of
- GREEN ROSE LIMITEDsecretary of