LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 11
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Key facts
Risk signalMedium
Risk
STRATEGY AND TACTICS LTD 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
- STRATEGY AND TACTICS LTD
- INTEGRITAS TRUSTEES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain7 flagged hopsStandard
7 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
200 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.
Alexia Muscat
- GAMOLOGIST LIMITEDsecretary of
- BAITAIDE HOLDINGS LIMITEDsecretary of
- MOREISH MEDIA LIMITEDsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
- INTEGRITAS CORPORATE-SERVICES LTDsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
- INTEGRITAS CONSULTING LTDsecretary of
- SOGNO DI TOLOSA LTDsecretary of
- INNOVALINX LIMITEDsecretary of
- PETROLEUM TRADING LTDsecretary of
- DSI Services Limitedsecretary of
- Gzirakem International Ltdsecretary of
- I-CONSULTUM LIMITED.secretary of
- SEA & LAND SERVICES LTDsecretary of
- BEDDING & DECOR LTDsecretary of
- FB Advisory Services Ltd.secretary of
- MOTORSPORT MANAGEMENT LTDsecretary of
- WHITECLIFFS HOLDING LTDsecretary of
- HIGHPOLE INTERNATIONAL LTDsecretary of
- RASWORLD HOLDINGS LIMITEDsecretary of
- Lansters Consulting Limitedsecretary of
- ECM INTERNATIONAL LIMITEDsecretary of
- GGG INTERNATIONAL LIMITEDsecretary of
- MALTA FORMULA RACING LTDsecretary of
- WEST BIG INVESTMENTS LIMITEDsecretary of
- LOXLEY HOLDINGS MANAGEMENT LTDsecretary of
- STRATTON INVESTMENT GROUP LTDsecretary of
- SPHERE INTERNATIONAL INVESTMENTS LTDsecretary of
- ALZAR TRADING LTDsecretary of
- PRIMECROP GROUP LTD.secretary of
- CAPITALIA GLOBAL CONTRACT LTDsecretary of
- CHISEL WHOLESALERS LTD.secretary of
- Tykos Investments Ltdsecretary of
- DENTAL CLINICS LTD.secretary of
- EVCALYPT M.A.I.C. LTDsecretary of
- BITUMEN TRADING LTD.secretary of
- TANGO SOLUTIONS LTDsecretary of
- GAME INTERACTION GROUP LTDsecretary of
- QUANTSTELLATION INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- AGRINPUTS LTDsecretary of
- SOCO LTD.secretary of
- SILVER GROUP LTDsecretary of
- SUMMIT INVEST AND TRADE LIMITEDsecretary of
- AlignBIT Limitedsecretary of
- HEAVEN SOLUTIONS LIMITEDsecretary of
- FORTEZZA LTDsecretary of
- CDM TRADING (MALTA) LTDsecretary of
- GAIA HOLDINGS LTDsecretary of
- LIPARI INVEST LTDsecretary of
- LABQ PRO LTDsecretary of
- QFX SIMULATIONS LTD.secretary of
- VERASYSTEMS LIMITEDsecretary of
- THE TRADING POST LTDsecretary of
- MEDIAPROS LTDsecretary of
- MEDITERRANEAN TRANSPORT & METALS LTDsecretary of
- CASIOPEA INTERNATIONAL LTDsecretary of
- NOVATO TRADING LTDsecretary of
- GLOBAL SOLUTIONS LTDsecretary of
- SAISON INTERNATIONAL LTDsecretary of
- ARANTOR HOLDING LIMITEDsecretary of
- IMPERIAL HOLDING & CONSULTANCY LTDsecretary of
INTEGRITAS TRUSTEES LTD
- DPD Holding Ltd.shareholder of
- TARRANA Management House Ltd.shareholder of
- MAEE PROPERTY HOLDING LTDshareholder of
- ZERMAT-JESPER CONSULTING LTDshareholder of
- GAMOLOGIST LIMITEDshareholder of
- AMDAP Ltdshareholder of
- MOREISH MEDIA LIMITEDshareholder of
- AFRICA XPOSURE LTDshareholder of
- INTEGRITAS CORPORATE-SERVICES LTDshareholder of
- INTEGRITAS CONSULTING LTDshareholder of
- INNOVALINX LIMITEDshareholder of
- SERUK INTERNATIONAL LTDshareholder of
- PETROLEUM TRADING LTDshareholder of
- GLOW Ltdshareholder of
- ASW LIMITEDshareholder of
- DSI Services Limitedshareholder of
- TPE HOLDING II. LIMITEDshareholder of
- CONERGO LIMITEDshareholder of
- Gzirakem International Ltdshareholder of
- CZP Holding Ltd.shareholder of
- I-CONSULTUM LIMITED.shareholder of
- SEA & LAND SERVICES LTDshareholder of
- BEDDING & DECOR LTDshareholder of
- COMFORT ELECTRONICS LTDshareholder of
- FB Advisory Services Ltd.shareholder of
- MOTORSPORT MANAGEMENT LTDshareholder of
- WHITECLIFFS HOLDING LTDshareholder of
- HIGHPOLE INTERNATIONAL LTDshareholder of
- RASWORLD HOLDINGS LIMITEDshareholder of
- ENPI INTERNATIONAL LTDshareholder of
- Lansters Consulting Limitedshareholder of
- ECM INTERNATIONAL LIMITEDshareholder of
- GGG INTERNATIONAL LIMITEDshareholder of
- MALTA FORMULA RACING LTDshareholder of
- WEST BIG INVESTMENTS LIMITEDshareholder of
- LOXLEY HOLDINGS MANAGEMENT LTDshareholder of
- STRATTON INVESTMENT GROUP LTDshareholder of
- SPHERE INTERNATIONAL INVESTMENTS LTDshareholder of
- FMART LTD.shareholder of
- ALZAR TRADING LTDshareholder of
- PRIMECROP GROUP LTD.shareholder of
- CAPITALIA GLOBAL CONTRACT LTDshareholder of
- ATHENA HOLDINGS LTDshareholder of
- AMALIA HOLDINGS LTDshareholder of
- CHISEL WHOLESALERS LTD.shareholder of
- Tykos Investments Ltdshareholder of
- DENTAL CLINICS LTD.shareholder of
- BITUMEN TRADING LTD.shareholder of
- TANGO SOLUTIONS LTDshareholder of
- GAME INTERACTION GROUP LTDshareholder of
- REEBON HOLDING LTDshareholder of
- FABRAS LIMITEDshareholder of
- AGRINPUTS LTDshareholder of
- SILVER GROUP LTDshareholder of
- SUMMIT INVEST AND TRADE LIMITEDshareholder of
- FORTEZZA LTDshareholder of
- ZOPERA LIMITEDshareholder of
- CDM TRADING (MALTA) LTDshareholder of
- GAIA HOLDINGS LTDshareholder of
- LABQ PRO LTDshareholder of
- QFX SIMULATIONS LTD.shareholder of
- VERASYSTEMS LIMITEDshareholder of
- THE TRADING POST LTDshareholder of
- MEDIAPROS LTDshareholder of
- MEDITERRANEAN TRANSPORT & METALS LTDshareholder of
- CASIOPEA INTERNATIONAL LTDshareholder of
- NOVATO TRADING LTDshareholder of
- GLOBAL SOLUTIONS LTDshareholder of
- SAISON INTERNATIONAL LTDshareholder of
- ARANTOR HOLDING LIMITEDshareholder of
- IMPERIAL HOLDING & CONSULTANCY LTDshareholder of
INTEGRITAS CONSULTING LTD
- INNOVALINX LIMITEDdirector of
- INNOVALINX LIMITEDlegal representative of
- DSI Services Limiteddirector of
- DSI Services Limitedlegal representative of
- Gzirakem International Ltddirector of
- Gzirakem International Ltdlegal representative of
- SEA & LAND SERVICES LTDdirector of
- SEA & LAND SERVICES LTDlegal representative of
- BEDDING & DECOR LTDdirector of
- BEDDING & DECOR LTDlegal representative of
- FB Advisory Services Ltd.director of
- FB Advisory Services Ltd.legal representative of
- MOTORSPORT MANAGEMENT LTDdirector of
- MOTORSPORT MANAGEMENT LTDlegal representative of
- WHITECLIFFS HOLDING LTDdirector of
- WHITECLIFFS HOLDING LTDlegal representative of
- HIGHPOLE INTERNATIONAL LTDdirector of
- HIGHPOLE INTERNATIONAL LTDlegal representative of
- RASWORLD HOLDINGS LIMITEDdirector of
- RASWORLD HOLDINGS LIMITEDlegal representative of
- Lansters Consulting Limiteddirector of
- Lansters Consulting Limitedlegal representative of
- WEST BIG INVESTMENTS LIMITEDdirector of
- WEST BIG INVESTMENTS LIMITEDlegal representative of
- LOXLEY HOLDINGS MANAGEMENT LTDdirector of
- LOXLEY HOLDINGS MANAGEMENT LTDlegal representative of
- STRATTON INVESTMENT GROUP LTDdirector of
- STRATTON INVESTMENT GROUP LTDlegal representative of
- SPHERE INTERNATIONAL INVESTMENTS LTDdirector of
- SPHERE INTERNATIONAL INVESTMENTS LTDlegal representative of
- ALZAR TRADING LTDdirector of
- ALZAR TRADING LTDlegal representative of
- Tykos Investments Ltddirector of
- Tykos Investments Ltdlegal representative of
- BITUMEN TRADING LTD.director of
- BITUMEN TRADING LTD.legal representative of
- TANGO SOLUTIONS LTDdirector of
- TANGO SOLUTIONS LTDlegal representative of
- AGRINPUTS LTDdirector of
- AGRINPUTS LTDlegal representative of
- SILVER GROUP LTDdirector of
- SILVER GROUP LTDlegal representative of
- SUMMIT INVEST AND TRADE LIMITEDdirector of
- SUMMIT INVEST AND TRADE LIMITEDlegal representative of
- CDM TRADING (MALTA) LTDdirector of
- CDM TRADING (MALTA) LTDlegal representative of
- GAIA HOLDINGS LTDdirector of
- GAIA HOLDINGS LTDlegal representative of
- LABQ PRO LTDdirector of
- LABQ PRO LTDlegal representative of
- VERASYSTEMS LIMITEDdirector of
- VERASYSTEMS LIMITEDlegal representative of
- MEDIAPROS LTDdirector of
- MEDIAPROS LTDlegal representative of
- MEDITERRANEAN TRANSPORT & METALS LTDdirector of
- MEDITERRANEAN TRANSPORT & METALS LTDlegal representative of
- CASIOPEA INTERNATIONAL LTDdirector of
- CASIOPEA INTERNATIONAL LTDlegal representative of
- NOVATO TRADING LTDdirector of
- NOVATO TRADING LTDlegal representative of
- GLOBAL SOLUTIONS LTDdirector of
- GLOBAL SOLUTIONS LTDlegal representative of
- SAISON INTERNATIONAL LTDdirector of
- SAISON INTERNATIONAL LTDlegal representative of
- IMPERIAL HOLDING & CONSULTANCY LTDdirector of
- IMPERIAL HOLDING & CONSULTANCY LTDlegal representative of