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- UBO hops
- 4
Key facts
Risk signalA & D 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
33 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.
- A. GATT & CO. LIMITEDliquidator of
- R.C. CONSTRUCTION COMPANY LTDshareholder of
- DIGIFIX LIMITEDliquidator of
- EQUINOX ENTERPRISES LIMITEDliquidator of
- PREMIER HOLDINGS COMPANY LIMITEDliquidator of
- TAFLIJA COMPANY LIMITEDliquidator of
- HOMEWISE PROPERTY DEVELOPERS LIMITEDliquidator of
- F & D INTERIORS LIMITEDliquidator of
- DAVID AZZOPPARDI LIMITEDliquidator of
- SKWERRA LTDliquidator of
- PICCA (MALTA) LTDshareholder of
- E.C.M. LIMITEDliquidator of
- PHOENIX SURVEY SERVICES LIMITEDdirector of
- PHOENIX SURVEY SERVICES LIMITEDlegal representative of
- DO-BLU LIMITEDliquidator of
- EXCLUSIVE CAR PARKS LIMITEDliquidator of
- FUTURE CELLS LIMITEDliquidator of
- MPH PROPERTY HOLDINGS LIMITEDliquidator of
- WEST-EAST IMPORTS AND EXPORTS LIMITEDliquidator of
- MEDIUM LIMITEDliquidator of
- SiTRACK CONSULT LTDliquidator of
- JDG International Supplies Limitedliquidator of
- OCEAN RAIL LIMITEDliquidator of
- HORIZON 156 LIMITEDliquidator of
- MALTA PLASTIC SURGERY INSTITUTE LIMITEDliquidator of
- NICO ENTERPRISES LIMITEDliquidator of
- OPPORTUNITIES LIMITEDliquidator of
- YOGA INTENTIONS LIMITEDliquidator of
- GLASS CURTAINS MALTA LIMITEDliquidator of
- QP SERVICES AND PHARMA CONSULTANCY LIMITEDliquidator of
- SO SWEET LIMITEDliquidator of
- CABS 4U LIMITEDliquidator of
- HOBBY CENTRE CO LTDliquidator of