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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDIMENSION DATA INTERNATIONAL 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.
- DIMENSION DATA INTERNATIONAL LIMITED
- SPECTRUM HOLDINGS INC.· shareholder of
- DIMENSION DATA HOLDINGS PLC· shareholder of
None in current sources.
11-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
45 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.
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDshareholder of
- OXUS HOLDINGS (MALTA) LIMITEDdirector of
- OXUS HOLDINGS (MALTA) LIMITEDlegal representative of
- OXUS HOLDINGS (MALTA) LIMITEDsecretary of
- SOLON DIRECTOR (MALTA) LIMITEDdirector of
- SOLON DIRECTOR (MALTA) LIMITEDlegal representative of
- OXUS RESOURCES CORPORATION LTDsecretary of
- POSEIDON HOLDINGS LIMITEDsecretary of
- BRAIT MALTA LIMITEDdirector of
- BRAIT MALTA LIMITEDlegal representative of
- Moneysmart Holdings Limitedsecretary of
- BYI INVESTMENTS LIMITEDsecretary of
- TRINITYHOUSE LIMITEDsecretary of
- COMINO ADMINISTRATION LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITEDsecretary of
- CARINA MANAGEMENT SERVICES LIMITEDsecretary of
- Capitalworks Investment Partners Holdings Limitedsecretary of
- GREENTIP HOLDINGS LIMITEDsecretary of
- GREENTIP LIMITEDsecretary of
- TERRIER LIMITEDsecretary of
- VAMBERRY INVESTMENTS LIMITEDsecretary of
- Rados International Technologies (Malta) Limitedsecretary of
- ASCENT INVESTMENTS LIMITEDsecretary of
- FLYAFRICA EUROPE LIMITEDsecretary of
- GENII LIMITEDdirector of
- GENII LIMITEDlegal representative of
- GENII LIMITEDsecretary of
- PERICLES LIMITEDsecretary of
- OCEANEERING LIMITEDdirector of
- OCEANEERING LIMITEDlegal representative of
- OCEANEERING LIMITEDsecretary of
- DORSTENIA HOLDINGS LIMITEDdirector of
- DORSTENIA HOLDINGS LIMITEDlegal representative of
- DORSTENIA HOLDINGS LIMITEDlocal representative of
- LAPIDARIA HOLDINGS LIMITEDdirector of
- LAPIDARIA HOLDINGS LIMITEDlegal representative of
- LAPIDARIA HOLDINGS LIMITEDlocal representative of
- PENESTARIA HOLDINGS LIMITEDdirector of
- PENESTARIA HOLDINGS LIMITEDlegal representative of
- PENESTARIA HOLDINGS LIMITEDlocal representative of
- LAVRANIA HOLDINGS LIMITEDdirector of
- LAVRANIA HOLDINGS LIMITEDlegal representative of
- LAVRANIA HOLDINGS LIMITEDlocal representative of
- MARAKAND MINERALS LIMITEDdirector of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.Csecretary 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