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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HARVARD CONSULTING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- HARVARD CONSULTING LIMITED
- ASC HOLDINGS GROUP LIMITED· shareholder of
- HANS PETER SCHIMMEL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain3 flagged hopsStandard
3 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
155 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.
GEORGINA KRSTIC-FICUR
- DUQUES & PARTNERS LIMITEDsecretary of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDsecretary of
- KHS SERVICES LIMITEDsecretary of
- NEOINVEST LTDsecretary of
ASC HOLDINGS GROUP LIMITED
- MALTA MEDIA & MARKETING HOLDING LIMITEDshareholder of
- ASC 1 MALTA LIMITEDshareholder of
ANDREW CEFAI
- ICON SERVICES LIMITEDdirector of
- ICON SERVICES LIMITEDlegal representative of
- ICON SERVICES LIMITEDsecretary of
- ICON SERVICES LIMITEDshareholder of
- ASITCO LIMITEDdirector of
- ASITCO LIMITEDlegal representative of
- ASITCO LIMITEDsecretary of
- PHOTO INTERNATIONAL LIMITEDdirector of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
- INTEGRA LIMITEDsecretary of
- DUQUES & PARTNERS LIMITEDdirector of
- DUQUES & PARTNERS LIMITEDlegal representative of
- SAYURI LIMITEDdirector of
- SAYURI LIMITEDlegal representative of
- SAYURI LIMITEDsecretary of
- MALCORP INVEST LTD.secretary of
- BLUE LIGHT INVESTMENTS LIMITEDsecretary of
- KORA LIMITEDdirector of
- VENUS INVESTMENT LTDliquidator of
- VENUS HOLDING LTDliquidator of
- EENHOORN LIMITEDsecretary of
- ROOS IMAGES LIMITEDdirector of
- ROOS IMAGES LIMITEDlegal representative of
- ROOS IMAGES LIMITEDsecretary of
- EFRAT INVESTMENTS LIMITEDdirector of
- FREBER LIMITEDdirector of
- FREBER LIMITEDlegal representative of
- NESSA LIMITEDdirector of
- NESSA LIMITEDlegal representative of
- FORTIS MARINE LIMITEDdirector of
- FORTIS MARINE LIMITEDlegal representative of
- FORTIS MARINE LIMITEDsecretary of
- FORTIS MARINE LIMITEDshareholder of
- TRISKEL PROPERTIES LIMITEDdirector of
- TRISKEL PROPERTIES LIMITEDlegal representative of
- TRISKEL PROPERTIES LIMITEDsecretary of
- TRISKEL PROPERTIES LIMITEDshareholder of
- BLUECOAT LIMITEDdirector of
- BLUECOAT LIMITEDlegal representative of
- GREENGATE LIMITEDdirector of
- GREENGATE LIMITEDlegal representative of
- FINFRES HOLDING LIMITEDdirector of
- FINFRES HOLDING LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- G-Interactive Limiteddirector of
- G-Interactive Limitedlegal representative of
- VS VENTURES LIMITEDdirector of
- VS VENTURES LIMITEDlegal representative of
- QUICK AND BLUE COMPANY LIMITEDliquidator of
- BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
- BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
- BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDdirector of
- DOMUS E-GAMING LIMITEDlegal representative of
- MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
- MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- LIBRA GROUP LIMITEDliquidator of
- TAM Turkey Limitedsecretary of
- MERCALIA PARTNERS LIMITEDdirector of
- MERCALIA PARTNERS LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDdirector of
- FIDUCIA TRUSTEES LIMITEDlegal representative of
- FIDUCIA TRUSTEES LIMITEDsecretary of
- C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
- HOLDING MENORCA LIMITEDliquidator of
- LIGA BINGO LIMITEDliquidator of
- Braxton Realtors and Marketing Limitedliquidator of
- ASC 1 MALTA LIMITEDdirector of
- ASC 1 MALTA LIMITEDlegal representative of
- BREXIA HOLDING LTDliquidator of
- SUNPORT LIMITEDliquidator of
- HOLDING MAS LIMITEDliquidator of
- BILLC LIMITEDliquidator of
- MASI HOLDING LIMITEDliquidator of
- REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
- LVS LIMITEDdirector of
- LVS LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDdirector of
- PRIMO AGOSTO LIMITEDlegal representative of
- PRIMO AGOSTO LIMITEDsecretary of
- AMNESIA FINANCIAL LTDliquidator of
- LEDAHOLDING LIMITEDliquidator of
- CAPITAL FINANCE GROUP LIMITEDdirector of
- CAPITAL FINANCE GROUP LIMITEDlegal representative of
- GMLA TRADING LIMITEDdirector of
- GMLA TRADING LIMITEDlegal representative of
- TIZENIA LIMITEDdirector of
- TIZENIA LIMITEDlegal representative of
- DYONNE Trading and Investments Limiteddirector of
- DYONNE Trading and Investments Limitedlegal representative of
- FIN-TECH HOLDING LIMITEDdirector of
- FIN-TECH HOLDING LIMITEDlegal representative of
- JALU LIMITEDliquidator of
- MAGANEX PARTNERS LIMITEDliquidator of
- NORTHCOTE PROPERTIES LIMITEDdirector of
- NORTHCOTE PROPERTIES LIMITEDlegal representative of
- NINELEVEN LTDdirector of
- NINELEVEN LTDlegal representative of
- IVN Investment Limiteddirector of
- IVN Investment Limitedlegal representative of
- LVS HOLDING LIMITEDdirector of
- LVS HOLDING LIMITEDlegal representative of
- NEVIA PARTNERS LIMITEDdirector of
- NEVIA PARTNERS LIMITEDlegal representative of
- VS HOLDINGS LIMITEDdirector of
- VS HOLDINGS LIMITEDlegal representative of
- NAVIS MARINE LIMITEDdirector of
- NAVIS MARINE LIMITEDlegal representative of
- NAVIS MARINE LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDdirector of
- PPD SOLUTIONS LIMITEDlegal representative of
- ALLECTIKA LIMITEDdirector of
- ALLECTIKA LIMITEDlegal representative of
- RYNEK INVEST LIMITEDsecretary of
- NIK INVESTMENTS LIMITEDdirector of
- NIK INVESTMENTS LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- INVEST FLY LIMITEDdirector of
- INVEST FLY LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDshareholder of
- REBOT SERVICES LTDdirector of
- REBOT SERVICES LTDlegal representative of
- EL HEAVEN LIMITEDdirector of
- EL HEAVEN LIMITEDlegal representative of
- EXPANSION EXPERTS HOLDING LIMITEDdirector of
- EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
- EXPANSION EXPERTS LIMITEDdirector of
- EXPANSION EXPERTS LIMITEDlegal representative of
- MAESTRO HOLDINGS LIMITEDdirector of
- MAESTRO HOLDINGS LIMITEDlegal representative of
- FINITERA INVESTMENTS LTDdirector of
- FINITERA INVESTMENTS LTDlegal representative of
- VALBOR PROPERTIES LIMITEDdirector of
- VALBOR PROPERTIES LIMITEDlegal representative of
- 4FINANCE MALTAlocal representative of
HANS PETER SCHIMMEL
- ASC 1 MALTA LIMITEDdirector of
- ASC 1 MALTA LIMITEDlegal representative of
HANS PETER SCHIMMEL
- MALTA MEDIA & MARKETING HOLDING LIMITEDshareholder of
- MARKETING MEDIA & COMMUNICATIONS LIMITEDshareholder of
- ASC 1 MALTA LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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