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 signalDIGITAL SOFTWARE 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.
- DIGITAL SOFTWARE LIMITED
- AEQUITAS TRUST & FIDUCIARY 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
127 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.
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- RED MAPLE LIMITEDliquidator of
- ATLANTICA PROPERTIES LIMITEDliquidator of
- CALDER ENTERPRISES LIMITEDliquidator of
- PELISA TRADING LIMITEDliquidator of
- DESMOND PROPERTIES LIMITEDliquidator of
- AMS SERVICES LIMITEDliquidator of
- PURGRAIN TRADING LIMITEDliquidator of
- EXTRAORDINARY ECOMMERCE LIMITEDdirector of
- EXTRAORDINARY ECOMMERCE LIMITEDlegal representative of
- EXTRAORDINARY ECOMMERCE LIMITEDsecretary of
- ALENA HOLDINGS LIMITEDliquidator of
- Sport Gate Limiteddirector of
- Sport Gate Limitedlegal representative of
- BAILEY AUDIT SERVICES LIMITEDdirector of
- BAILEY AUDIT SERVICES LIMITEDlegal representative of
- BAILEY AUDIT SERVICES LIMITEDsecretary of
- BAILEY AUDIT SERVICES LIMITEDshareholder of
- GATE BET LIMITEDdirector of
- GATE BET LIMITEDlegal representative of
- GATE BET LIMITEDsecretary of
- S&E ENTERTAINMENT LIMITEDlegal representative of
- HORNET LIMITEDdirector of
- HORNET LIMITEDlegal representative of
- HORNET LIMITEDsecretary of
- MOBIL6000 LIMITEDdirector of
- MOBIL6000 LIMITEDlegal representative of
- KUKUMBRAWA TRADING LIMITEDdirector of
- KUKUMBRAWA TRADING LIMITEDlegal representative of
- KUKUMBRAWA TRADING LIMITEDsecretary of
- POCKET GAMES SOFTWARE LIMITEDdirector of
- POCKET GAMES SOFTWARE LIMITEDlegal representative of
- POCKET GAMES SOFTWARE LIMITEDsecretary of
- VGW RMG MALTA LIMITEDdirector of
- VGW RMG MALTA LIMITEDlegal representative of
- VGW RMG MALTA LIMITEDsecretary of
- CCBILL EU, LIMITEDshareholder of
- MILTON PROPERTIES LIMITEDshareholder of
- GOODISON PARK PROPERTIES LIMITEDshareholder of
- HARLAN ENTERPRISES LIMITEDshareholder of
- BASEL INVESTMENTS LIMITEDshareholder of
- ROLESTER INVESTMENTS LIMITEDshareholder of
- Grund Investments Limitedshareholder of
- EGC Holding Limitedshareholder of
- EGC Services Limitedshareholder of
- Salacia Holdings Limitedshareholder of
- Triton Consultancy & Trading Limitedshareholder of
- SEACAP (MALTA) LIMITEDshareholder of
- Sport Gate Limitedshareholder of
- JETSAM LIMITEDshareholder of
- Worldwide Streaming Distribution Limitedshareholder of
- TRADEXEC (TEX) LIMITEDshareholder of
- ANANN MALTA LIMITEDshareholder of
- STONE HOLDING LIMITEDshareholder of
- WILLOW INTERNATIONAL LIMITEDshareholder of
- BETA INVESTMENTS HOLDING LIMITEDshareholder of
- BETA TRADING LIMITEDshareholder of
- GATE BET LIMITEDshareholder of
- 1727 VENTURES LIMITEDshareholder of
- ANANN SERVICES LIMITEDshareholder of
- Wisdun Holding Limitedshareholder of
- LATTICE LIMITEDshareholder of
- SPACE RACE LIMITEDshareholder of
- DELLA HOLDING COMPANY LIMITEDshareholder of
- PACKAGING INNOVATION MATERIALS LIMITEDshareholder of
- FEEL SO GOOD (SHIPPING) LIMITEDshareholder of
- 3i Trading Limitedshareholder of
- SEA DANCER LIMITEDshareholder of
- Myholco United Holding Limitedshareholder of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITEDshareholder of
- DIBACONMAR HOLDINGS LIMITEDshareholder of
- LOCKSLEY HOLDINGS LIMITEDshareholder of
- AMMCOM LIMITEDshareholder of
- Euclid Limitedshareholder of
- AVEREX LIMITEDshareholder of
- New World Holdings (Malta) Limitedshareholder of
- WELLESLEY HOLDINGS LIMITEDshareholder of
- M-TRADE HOLDING LIMITEDshareholder of
- WELLESLEY CONSULTANCY LIMITEDshareholder of
- M-TRADE LIMITEDshareholder of
- FMP Holding Limitedshareholder of
- FMP LIMITEDshareholder of
- Tracking Leader Limitedshareholder of
- 4DPC LIMITEDshareholder of
- HALOCLINE PRIVATE CAPITAL LIMITEDshareholder of
- ROBSON PROPERTY COMPANY LIMITEDshareholder of
- L.C.S. LIMITEDshareholder of
- QUINTA PEQUENA LIMITEDshareholder of
- COMINERALS LIMITEDshareholder of
- FARIG LIMITEDshareholder of
- STAR TRADERS LIMITEDshareholder of
- CAMOMILE HOLDINGS LIMITEDshareholder of
- CAMOMILE LIMITEDshareholder of
- XALT AERO LIMITEDshareholder of
- EDGE AERODYNAMIX LIMITEDshareholder of
- 27 Investments Limitedshareholder of
- AERO STREAM HOLDING LIMITEDshareholder of
- AERO STREAM LEASING LIMITEDshareholder of
- SOUTH COVE HOLDINGS LIMITEDshareholder of
- SNOWFLAKE PROPERTIES LIMITEDshareholder of
- HADES TRADING & SERVICES LIMITEDshareholder of
- CLEAVER LIMITEDshareholder of
- SEO HOLDINGS LIMITEDshareholder of
- ANIKSI LIMITEDshareholder of
- BALTAS CONSULTANCY LIMITEDshareholder of
- ADRANIS HOLDING LIMITEDshareholder of
- FARIN CONSULTANCY LIMITEDshareholder of
- MONTSERRAT PROPERTIES LIMITEDshareholder of
- BARROSSA HOLDINGS LIMITEDshareholder of
- ZUIDAM HOLDINGS LIMITEDshareholder of
- ERGO EUROPE LIMITEDshareholder of
- THE FIRST YEARS LIMITEDshareholder of
- KUKUMBRAWA LIMITEDshareholder of
- MOBIL6000 LIMITEDshareholder of
- ZULKO HOLDINGS LIMITEDshareholder of
- ZULKO GAMING LIMITEDshareholder of
- FORSO LIMITEDshareholder of
- ALPHA VENTURES LIMITEDshareholder of
- MANOR COURT VIEWS LIMITEDshareholder of
- FIRST CAPE PROPERTIES LIMITEDshareholder of
- VGW MALTA LIMITEDshareholder of
- ESG INVESTMENTS LIMITEDshareholder of
- LLOYCA GROUP LIMITEDshareholder of
- VGW SPORTS LIMITEDshareholder of
- VGW ADMINISTRATION MALTA LIMITEDshareholder of
- VGW GP LIMITEDshareholder 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