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
- 2
- Sources
- 2
- UBO hops
- 5
Key facts
Risk signalTDS INVESTMENT LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TDS INVESTMENT LIMITED
- MANAGEMENT CONSULTANCY INC.· shareholder of
- Cigdem Erbek· shareholder of
None in current sources.
5-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
88 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.
- TDAFC (Malta) Limitedsecretary of
- Comox Holding Company Limitedsecretary of
- VALETTA ENTERPRISES & TRADING LTDsecretary of
- Klondike Group (Malta) Limitedsecretary of
- K13 Malta Limitedsecretary of
- INTERCON HOLDING LTD.secretary of
- LANDSCAPE PROPERTIES LTDshareholder of
- BLUE LIMITEDsecretary of
- THOBIN Equine Limitedsecretary of
- Legatum Limitedsecretary of
- Flydutch (Malta) Limitedsecretary of
- ULYSSE HOLDING LIMITEDsecretary of
- UNIIK CAPITAL LIMITEDsecretary of
- VALUAD LIMITEDsecretary of
- ENERGY RESEARCH INTERNATIONAL LIMITEDsecretary of
- ENERGY INVESTMENT INTERNATIONAL LIMITEDsecretary of
- Triple Five Holdings Limitedsecretary of
- Triple Five Ventures Limitedsecretary of
- BAYSWATER INVESTMENTS LIMITEDsecretary of
- VICTORIA CONSTRUCTION ADVISORY LTD.secretary of
- ASCALON HOLDINGS LIMITEDsecretary of
- HEGG HOLDINGS LIMITEDsecretary of
- SEC Limitedsecretary of
- COLDROCK INVESTMENTS LIMITEDsecretary of
- EUROMED STEEL TRADING LIMITEDsecretary of
- FBLUX HOLDINGS LIMITEDsecretary of
- EAPV 3 INVESTMENTS LIMITEDsecretary of
- VERMEG MALTA LIMITEDsecretary of
- AVIARY HOLDINGS LIMITEDsecretary of
- TDAFC MALTA - LUX LIMITEDsecretary of
- SERVER OPERATING SYSTEMS LIMITEDsecretary of
- DSNS Holdings Limitedsecretary of
- RED ROCK MINERALS HOLDINGS LIMITEDsecretary of
- Helios Investment Holding Limitedsecretary of
- FINELLA INVESTMENTS LIMITEDsecretary of
- PhiloBuddhi Limitedsecretary of
- DENIBO PARTICIPATIONS LIMITEDsecretary of
- MCH HOLDINGS LIMITEDsecretary of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDsecretary of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDsecretary of
- AIROP MANAGEMENT LIMITEDsecretary of
- AIROP AVIATION LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDsecretary of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITEDsecretary of
- RAYCROWN HOLDING LIMITEDsecretary of
- RAYCROWN (MALTA) LIMITEDsecretary of
- WELFARE MANAGEMENT HOLDING LIMITEDsecretary of
- YET SIR MANAGEMENT MALTA LIMITEDsecretary of
- VINTAGE HOLDINGS LIMITEDsecretary of
- SPOKEO MALTA LIMITEDsecretary of
- ENTRI HOLDINGS LIMITEDsecretary of
- AVPARTS HOLDINGS LIMITEDsecretary of
- X100 HOLDING LTDsecretary of
- ARLON INTERNATIONAL LTDsecretary of
- VERMEG MALTA FINANCE LIMITEDsecretary of
- Cartagena Ventures Limitedsecretary of
- BUTANTA LIMITEDsecretary of
- VANDUTCH MARINE HOLDING LIMITEDsecretary of
- EIKON TECHNOLOGIES LIMITEDsecretary of
- Tuto Wallet Limitedsecretary of
- KZ RIH LIMITEDsecretary of
- ATLASES LIMITEDsecretary of
- EPAC TECHNOLOGIES LIMITEDsecretary of
- SLIEMA TRADING LIMITEDsecretary of
- DR FINANCE MALTA LIMITEDsecretary of
- K13 HOLDING LIMITEDsecretary of
- GRACE BAY HOLDINGS LIMITEDsecretary of
- DR FINANCE LIMITEDsecretary of
- POINTLINE INVESTMENT LIMITEDsecretary of
- GREATNESS LIMITEDsecretary of
- PILOS HOLDING LIMITEDsecretary of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITEDsecretary of
- KLINGENBERG (MALTA) LIMITEDsecretary of
- LIQUID & SOLID INVESTMENTS LIMITEDsecretary of
- QUETZALCOATL B.V.local representative of
- YET SIR MANAGEMENT B.V.local representative of
- S.F. HOLDING B.V.local representative of
- LIGHTHOUSE MANAGEMENT B.V.local representative of
- DAMBOVITA INVESTMENTS LIMITEDshareholder of
- VALETTA ENTERPRISES & TRADING LTDshareholder of
- INTERCON HOLDING LTD.shareholder of
- VICTORIA CONSTRUCTION ADVISORY LTD.shareholder of
- DSNS Holdings Limitedshareholder of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITEDshareholder of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITEDshareholder of
- SLIEMA TRADING LIMITEDshareholder of
- GREATNESS LIMITEDshareholder of
- SLIEMA TRADING LIMITEDshareholder of