Who owns LDT LIMITED?

In the current sources, LDT LIMITED is connected to GLOBSERV INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LDT LIMITED's risk level?

WhiteIntel flags LDT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LDT LIMITED appear across sources?

LDT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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LDT LIMITED

Name: LDT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LDT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

LDT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

LDT LIMITED
- GLOBSERV INTERNATIONAL LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

154 other roles

Where 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.

SVETLANA MUSCAT

YOSWARE LTDdirector of
YOSWARE LTDlegal representative of
ARER LIMITEDdirector of
ARER LIMITEDlegal representative of
DECOLAND LTDdirector of
DECOLAND LTDlegal representative of
DECOLAND LTDsecretary of
DECOLAND LTDshareholder of
BLUE GAMING GROUP LIMITEDdirector of
BLUE GAMING GROUP LIMITEDlegal representative of
BLUE GAMING GROUP LIMITEDsecretary of
TRECOLONI LIMITEDdirector of
TRECOLONI LIMITEDlegal representative of
TRECOLONI LIMITEDsecretary of
BLACKROCK MEDIA LIMITEDdirector of
BLACKROCK MEDIA LIMITEDlegal representative of
BLACKROCK MEDIA LIMITEDsecretary of
BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDdirector of
BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDlegal representative of
BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITEDdirector of
BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITEDlegal representative of
BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITEDsecretary of
BEISEN INTERNATIONAL LIMITEDdirector of
BEISEN INTERNATIONAL LIMITEDlegal representative of
BEISEN INTERNATIONAL LIMITEDsecretary of
IPAY PAYMENT LIMITEDdirector of
IPAY PAYMENT LIMITEDlegal representative of
IPAY PAYMENT LIMITEDsecretary of
EDESIA LIMITEDdirector of
EDESIA LIMITEDlegal representative of
EDESIA LIMITEDsecretary of
NICOLAS SOFTWARE LIMITEDdirector of
NICOLAS SOFTWARE LIMITEDlegal representative of
NICOLAS SOFTWARE LIMITEDsecretary of
ISM LIMITEDdirector of
ISM LIMITEDlegal representative of
ISM LIMITEDsecretary of
ANG LIMITEDdirector of
ANG LIMITEDlegal representative of
ANG LIMITEDsecretary of
MANIKIM HOLDING LIMITEDdirector of
MANIKIM HOLDING LIMITEDlegal representative of
MANIKIM HOLDING LIMITEDsecretary of
LM BET LIMITEDdirector of
LM BET LIMITEDlegal representative of
LM BET LIMITEDsecretary of
BEST GOLD BET LIMITEDdirector of
BEST GOLD BET LIMITEDlegal representative of
BEST GOLD BET LIMITEDsecretary of
WIN MALTA LIMITEDdirector of
WIN MALTA LIMITEDlegal representative of
WIN MALTA LIMITEDsecretary of

GLOBSERV INTERNATIONAL LTD

METRIC INVESTMENTS LIMITEDshareholder of
METRIC HOLDINGS LIMITEDshareholder of
MCM COMPANY LIMITEDdirector of
MCM COMPANY LIMITEDlegal representative of
MCM COMPANY LIMITEDshareholder of
VALFIN INTERNATIONAL LIMITEDshareholder of
UNITED OVERSEAS LIMITEDshareholder of
B.C. OILFIELD SUPPLIES LTDshareholder of
SHUTTLE PROJECTS LIMITEDdirector of
SHUTTLE PROJECTS LIMITEDlegal representative of
SOBEK CONSULTING LIMITEDshareholder of
THE ENGINEERS COLLABORATIVE (AFRICA ) LTDshareholder of
S.A.M. LOGISTICS SERVICES LTDdirector of
S.A.M. LOGISTICS SERVICES LTDlegal representative of
S.A.M. LOGISTICS SERVICES LTDshareholder of
MEM HOLDINGS LIMITEDshareholder of
CFL INTERNATIONAL TRADING LTDdirector of
CFL INTERNATIONAL TRADING LTDlegal representative of
CFL INTERNATIONAL TRADING LTDshareholder of
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDdirector of
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDlegal representative of
INTERNATIONAL RESOURCING SOLUTIONS (MALTA) LIMITEDshareholder of
CIOCO LIMITEDdirector of
CIOCO LIMITEDlegal representative of
CIOCO LIMITEDshareholder of
PHARMA EXPRESS LIMITEDshareholder of
TALCON CO. LTDdirector of
TALCON CO. LTDlegal representative of
TALCON CO. LTDshareholder of
DEMSCO LTDdirector of
DEMSCO LTDlegal representative of
DEMSCO LTDshareholder of
HANNAH DEVELOPMENTS LIMITEDshareholder of
D.B.T. INSTALLATIONS LTDshareholder of
CFCOM LIMITEDshareholder of
IRRESCO LIMITEDdirector of
IRRESCO LIMITEDlegal representative of
IRRESCO LIMITEDshareholder of
PERFORM HOLDING LTDshareholder of
CASTLE HOLDING LIMITEDdirector of
CASTLE HOLDING LIMITEDlegal representative of
CASTLE HOLDING LIMITEDshareholder of
BG Enterprises Limitedshareholder of
Casidio Limitedshareholder of
BRIBET COMPANY LTDdirector of
BRIBET COMPANY LTDlegal representative of
BRIBET COMPANY LTDshareholder of
MADWAG LTDdirector of
MADWAG LTDlegal representative of
MADWAG LTDshareholder of
IRS HOLDINGS (MALTA) LIMITEDdirector of
IRS HOLDINGS (MALTA) LIMITEDlegal representative of
IRS HOLDINGS (MALTA) LIMITEDshareholder of
CSG SPORTS MEDIA LIMITEDshareholder of
FOUR POINT LIMITEDdirector of
FOUR POINT LIMITEDlegal representative of
FOUR POINT LIMITEDshareholder of
BARUFA LIMITEDdirector of
BARUFA LIMITEDlegal representative of
BARUFA LIMITEDshareholder of
IRS RESIDENTIALS (MALTA) LIMITEDdirector of
IRS RESIDENTIALS (MALTA) LIMITEDlegal representative of
IRS RESIDENTIALS (MALTA) LIMITEDshareholder of
TEKNO HOLDING LIMITEDshareholder of
TEKNO EUROPE LIMITEDshareholder of
NOWICKY PHARMA MALTA LTDshareholder of
AL TATAWOR ENGINEERING CONSUTANCY LTDdirector of
AL TATAWOR ENGINEERING CONSUTANCY LTDlegal representative of
AL TATAWOR ENGINEERING CONSUTANCY LTDshareholder of
Life Beverage Limitedshareholder of
NEW HOLDINGS LTDdirector of
NEW HOLDINGS LTDlegal representative of
NEW HOLDINGS LTDshareholder of
COMETRA LIMITEDshareholder of
SOLTZ LIMITEDdirector of
SOLTZ LIMITEDlegal representative of
SOLTZ LIMITEDshareholder of
HappyGames Limiteddirector of
HappyGames Limitedlegal representative of
HappyGames Limitedshareholder of
HOLD ME TIGHT LIMITEDshareholder of
SmartBet24 Ltdshareholder of
MANDRELLAMARE LIMITEDshareholder of
BARNABA LIMITEDshareholder of
NC ENTERTAINMENT LIMITEDshareholder of
QAD HOLDING LTD.shareholder of
ARER LIMITEDshareholder of
NEUR HOLDING LIMITEDshareholder of
NIC-CEL LIMITEDshareholder of
ALGORIS LIMITEDdirector of
ALGORIS LIMITEDlegal representative of
EASY PARTS AND SERVICE HOLDING LIMITEDshareholder of
SAMANO HOLDINGS LIMITEDshareholder of
EXEL PROPERTIES LTDshareholder of
SPORTS FANTECH LIMITEDshareholder of
BIG HORIZON LIMITEDshareholder of
WIN GROUP LIMITEDshareholder of
TINMED HOLDINGS LTDshareholder of
MATRITOU LIMITEDshareholder of
HOME GAMING GROUP LIMITEDshareholder of
MSA MEDICAL SOLUTIONS LIMITEDshareholder of
L'ACQUA CHIARA HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LDT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace
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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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Adverse-media & person enrichmentPremium
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