- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
UNITED MANAGEMENT CONSULTANTS LTD
UNITED MANAGEMENT CONSULTANTS LTD — Maltese company (icij:icijol-55005640). Offshore exposure upstream, UBO chain traced 9 hops, 3 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- UNITED MANAGEMENT CONSULTANTS LTD
- PETER GRIMA· shareholder of
- NOEL ELLUL· shareholder of
- CRESCENT COMPANY LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on UNITED MANAGEMENT CONSULTANTS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ERIC BRIMMERAlso holds roles at 15 other companies
- KENPAT COMPANY LIMITEDshareholder of
- SUPER QUALITY FOODS LIMITEDliquidator of
- UNCONVENTIONAL MALTA LIMITEDliquidator of
- NOEL ELLULAlso holds roles at 4 other companies
- GENERAL MARINE SERVICES & CONSULTANCY LIMITEDdirector of
- GENERAL MARINE SERVICES & CONSULTANCY LIMITEDlegal representative of
- GENERAL MARINE SERVICES & CONSULTANCY LIMITEDsecretary of
- PETER GRIMAAlso holds roles at 35 other companies
- P A C LIMITEDdirector of
- P A C LIMITEDshareholder of
- THE GENERAL INVESTMENT & ESTATE CO LTD.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns UNITED MANAGEMENT CONSULTANTS LTD?
- What is UNITED MANAGEMENT CONSULTANTS LTD's risk level?
- Where does UNITED MANAGEMENT CONSULTANTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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