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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASSOCIATED CONSORTIUM CO LTD 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.
- ASSOCIATED CONSORTIUM CO LTD
- GEORGE ATTARD· shareholder of
- FLOCK IMAGE CO LTD· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
48 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.
- FLOCK IMAGE CO LTDdirector of
- FLOCK IMAGE CO LTDlegal representative of
- MATIE LIMITEDdirector of
- DUDA COMPANY LIMITEDdirector of
- DUDA COMPANY LIMITEDshareholder of
- AES LIMITEDdirector of
- AES LIMITEDlegal representative of
- AES LIMITEDshareholder of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDdirector of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDlegal representative of
- MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTDshareholder of
- MEDISTORE SERVICES LIMITEDdirector of
- CHINPIL CO. LIMITEDdirector of
- CORNFLOWER SHIPPING LIMITEDdirector of
- CORNFLOWER SHIPPING LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDdirector of
- ATTARD TRAVEL SERVICES LIMITEDlegal representative of
- ATTARD TRAVEL SERVICES LIMITEDshareholder of
- LAVENDER COMPANY LTDdirector of
- ATTARD SERVICES LIMITEDdirector of
- ATTARD SERVICES LIMITEDlegal representative of
- ATTARD SERVICES LIMITEDshareholder of
- ATTARD PETROLEUM SERVICES LTDdirector of
- ATTARD PETROLEUM SERVICES LTDlegal representative of
- ATTARD PETROLEUM SERVICES LTDshareholder of
- MALTA RENEWABLE RESOURCES LTDdirector of
- MALTA RENEWABLE RESOURCES LTDlegal representative of
- SPRUDEL HOLDINGS LIMITEDdirector of
- SPRUDEL HOLDINGS LIMITEDlegal representative of
- SPRUDEL HOLDINGS LIMITEDshareholder of
- ATTARD SERVICES (INVESTMENTS) LIMITEDdirector of
- ATTARD SERVICES (INVESTMENTS) LIMITEDlegal representative of
- ATTARD SERVICES (INVESTMENTS) LIMITEDshareholder of
- MEGASOL CO. LIMITEDdirector of
- MEGASOL CO. LIMITEDlegal representative of
- ACEP Ltddirector of
- ACEP Ltdlegal representative of
- BRIGHT LIMITEDdirector of
- BRIGHT LIMITEDlegal representative of
- BRIGHT LIMITEDsecretary of
- BRIGHT LIMITEDshareholder of
- ATTEX LIMITEDshareholder of
- TAL-PADRUNA LIMITEDliquidator of
- SEAL-TITE LIMITEDliquidator of
- S TREK LTDliquidator of
- METRO QUADRO LTDliquidator of
- WHISPERING WINGS LTDliquidator of
- Wj4 LIMITEDliquidator 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