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
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalD.G.T. 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.
- D.G.T. LIMITED
- IVAN GRECH MINTOFF· shareholder of
- PATRICK SPITERI· shareholder of
None in current sources.
7-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
23 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.
- FINANCIAL SOFTWARE (MALTA) LTDdirector of
- FINANCIAL SOFTWARE (MALTA) LTDlegal representative of
- FINANCIAL SOFTWARE (MALTA) LTDsecretary of
- FINANCIAL SOFTWARE (MALTA) LTDshareholder of
- ZIMMERMANN INTERNATIONAL LTDdirector of
- THREE CITIES DEVELOPMENTS LIMITEDdirector of
- THREE CITIES DEVELOPMENTS LIMITEDlegal representative of
- THREE CITIES DEVELOPMENTS LIMITEDshareholder of
- TAX AND FINANCE SERVICES LIMITEDdirector of
- MALTESE FALCON PRODUCTIONS P.L.C.secretary of
- UNITA GROUP HOLDINGS P.L.C.secretary of
- LEDGE HOLDINGS LIMITEDdirector of
- ARONSON SA LIMITEDdirector of
- RAYPAK COMMERCIAL CORP. LIMITEDdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
- FORESIGHT INVESTMENTS LIMITEDdirector of
- FORESIGHT INTERNATIONAL PROPERTIES LIMITEDdirector of
- ARONSONdirector of
- RAYPAKdirector of
- MMT ENTERPRISES LTDdirector of
- MMT ENTERPRISES LTDlegal representative of
- MMT ENTERPRISES LTDsecretary of
- MMT ENTERPRISES LTDshareholder 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