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
- 4
Key facts
Risk signalDTT 03 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.
- DTT 03 Limited
- RAPHAEL ALOISIO· shareholder of
None in current sources.
4-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
69 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.
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDliquidator of
- ARCH INVESTMENTS LIMITEDliquidator of
- MKM SERVICES LIMITEDliquidator of
- PFD LIMITEDliquidator of
- GAMMA LTD.liquidator of
- DTT 14 LIMITEDsecretary of
- DTT 01 LIMITEDsecretary of
- DTT 02 LIMITEDsecretary of
- DTT 04 Limitedsecretary of
- DTT 05 Limitedsecretary of
- DTT 06 Limitedsecretary of
- DTT 07 Limitedsecretary of
- DTT 08 Limitedsecretary of
- DTT 09 Limitedsecretary of
- DTT 10 Limitedsecretary of
- DTT 11 Limitedsecretary of
- DTT 12 LIMITEDsecretary of
- DTT 13 LIMITEDsecretary of
- DTT 15 LIMITEDsecretary of
- Deloitte Holdings Limitedsecretary of
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- SAXONE LIMITEDdirector of
- SAXONE LIMITEDlegal representative of
- SAXONE LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CAR TECH LTDliquidator of
- COR LIMITEDliquidator of
- IFAS LIMITEDdirector of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- LA PLAGNE INVESTMENTS LIMITEDdirector of
- LA PLAGNE INVESTMENTS LIMITEDlegal representative of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDshareholder of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
- DTT 030 LIMITEDdirector of
- DTT 030 LIMITEDlegal representative of
- DTT 030 LIMITEDsecretary of
- DTT 030 LIMITEDshareholder of
- PAOLA MOTORS LIMITEDliquidator of
- ARCH PROPERTIES LIMITEDdirector of
- RJA COMPANY LIMITEDdirector of
- RJA COMPANY LIMITEDlegal representative of
- RJA COMPANY LIMITEDshareholder of