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 signalMANAGEMENT AND FINANCIAL CONSULTANCY 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.
- MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED
- ROBERT CASSAR· shareholder of
- MONICA CASSAR· 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 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
17 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.
- INTEGRATED ELECTRONICS LIMITEDdirector of
- INTEGRATED ELECTRONICS LIMITEDlegal representative of
- INTEGRATED ELECTRONICS LIMITEDshareholder of
- K.S.J. LIMITEDdirector of
- K.S.J. LIMITEDlegal representative of
- K.S.J. LIMITEDsecretary of
- K.S.J. LIMITEDshareholder of
- STERLING PARKS LIMITEDliquidator of
- CALZATURE ESPRESSIONE CO. LIMITEDliquidator of
- BERGA LTDliquidator of
- EPD LTDliquidator of
- POINT BLANK SERVICES LIMITEDliquidator of
- TAX SOLUTIONS LIMITEDliquidator of
- PEPPER LIMITEDliquidator of
- Batista Leisure Group Ltd.liquidator of
- ZAZA' COMPANY LIMITEDliquidator of
- Precision Innovation Investment 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