Who owns AV CONSULTING LIMITED?

In the current sources, AV CONSULTING LIMITED is connected to GRANT THORNTON FIDUCIAIRE LIMITED, AV CONSULTING (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AV CONSULTING LIMITED's risk level?

WhiteIntel flags AV CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AV CONSULTING LIMITED appear across sources?

AV CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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AV CONSULTING LIMITED

Name: AV CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AV CONSULTING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

AV CONSULTING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

AV CONSULTING LIMITED
- GRANT THORNTON FIDUCIAIRE LIMITED· shareholder of
- AV CONSULTING (HOLDINGS) LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

3 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

375 other roles

Where 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.

WAYNE PISANI

CALYPSO CROSSING LTDliquidator of
GRANT THORNTON FIDUCIAIRE LIMITEDdirector of
GRANT THORNTON FIDUCIAIRE LIMITEDlegal representative of
GRANT THORNTON FIDUCIAIRE LIMITEDsecretary of
GRANT THORNTON FIDUCIAIRE LIMITEDshareholder of
GRANT THORNTON CONSULTING LTDshareholder of
HTT LIMITEDliquidator of
EPIC FINANCIAL SERVICES LTD.director of
A.K.A.B. LIMITEDsecretary of
SCANPART LIMITEDliquidator of
MOKA LIMITEDsecretary of
ADDONE I.T. SERVICES LIMITEDdirector of
ADDONE I.T. SERVICES LIMITEDlegal representative of
INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITEDsecretary of
EMABEMA HOLDING LIMITEDsecretary of
STARNET LIMITEDsecretary of
SEAMED GROUP OF COMPANIES LIMITEDsecretary of
GLOBAL PROFESSIONAL SERVICES LIMITEDdirector of
GLOBAL PROFESSIONAL SERVICES LIMITEDlegal representative of
GLOBAL PROFESSIONAL SERVICES LIMITEDsecretary of
HERON INTERNATIONAL LIMITEDsecretary of
UNION TEMPLAR HOLDING LIMITEDsecretary of
PERFORMANCE LIMITEDsecretary of
JILT LIMITEDsecretary of
RONZY GROUP LIMITEDliquidator of
CITY OFFICES LIMITEDdirector of
CITY OFFICES LIMITEDlegal representative of
CITY OFFICES LIMITEDsecretary of
CITY OFFICES LIMITEDshareholder of
SAGRA LIMITEDsecretary of
easyJet Malta Holdings Limitedsecretary of
easyJet Malta Limitedsecretary of
0208 INVESTMENTS LIMITEDsecretary of
Air2Water Malta Limitedsecretary of
INTERNET MEDIA STAR-IMS LIMITEDsecretary of
GRAFICAS Y DISENO EUROPEO LIMITEDsecretary of
QUICKIE MANAGEMENT LIMITEDdirector of
QUICKIE MANAGEMENT LIMITEDlegal representative of
GMA (MALTA) LIMITEDdirector of
GMA (MALTA) LIMITEDlegal representative of
WOODY'S HOLDING LIMITEDsecretary of
OJBOR HOLDING GROUP LIMITEDliquidator of
YPSILON FINANCIAL CONSULTING LIMITEDliquidator of
STENTON CONSULTING (MALTA) LIMITEDsecretary of
Aurora Continental (Malta) Ltd.secretary of
AE GROUP HOLDINGS LIMITEDsecretary of
WEAID LIMITEDsecretary of
SEED CONSULTING LTDsecretary of
SBV ESTATES HOLDING LIMITEDsecretary of
Sunningdale Corporation Limitedsecretary of
EUROPEAN HOTEL ADVISORS LIMITEDsecretary of
CAREBAY EUROPE LIMITEDdirector of
CAREBAY EUROPE LIMITEDlegal representative of
CAREBAY EUROPE LIMITEDsecretary of
BEHIKE CAPITAL LIMITEDsecretary of
MISTY PINES LIMITEDsecretary of
SIBS CAPITAL LIMITEDsecretary of
REED MEDIA LIMITEDsecretary of
PORTFAST LIMITEDsecretary of
PORTHUS HOLDING LIMITEDsecretary of
NEXTPOWER INVESTMENTS LIMITEDdirector of
NEXTPOWER INVESTMENTS LIMITEDlegal representative of
INDUSTRIAL RENTING LIMITEDdirector of
INDUSTRIAL RENTING LIMITEDlegal representative of
MDI EXCO LIMITEDsecretary of
MASTER DRILLING INTERNATIONAL LIMITEDsecretary of
MASTER DRILLING MALTA LIMITEDsecretary of
WENGE LIMITEDsecretary of
OEG LIMITEDsecretary of
TI23 Limitedsecretary of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDsecretary of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDsecretary of
NSM HOLDING LIMITEDsecretary of
FASHION ZONE TEXTILE HOLDING LIMITEDsecretary of
TIGERFISH LIMITEDsecretary of
SYNERGY MARKETING HOLDING LIMITEDsecretary of
WHITE CONSTRUCTION HOLDING LIMITEDsecretary of
TECHNOLOGICAL ENERGY HOLDING LIMITEDsecretary of
SEQUOIA CAPITAL VENTURES LIMITEDsecretary of
SYNERGY MARKETING LIMITEDsecretary of
FASHION ZONE TEXTILE LIMITEDsecretary of
TECHNOLOGICAL ENERGY LIMITEDsecretary of
WHITE CONSTRUCTION LIMITEDsecretary of
Kaprex Limitedsecretary of
BASTEL HOLDINGS LIMITEDsecretary of
BOBBYS (PROPERTY HOLDINGS) LIMITEDsecretary of
BOBBYS (PROPERTY) LIMITEDsecretary of
LPR LIMITEDsecretary of
LAROCCA LIMITEDsecretary of
AV CONSULTING (HOLDINGS) LTDsecretary of
LUDIVINE CAPITAL LIMITEDsecretary of
TEN BGC PHIL LIMITEDsecretary of
AE GROUP LIMITEDsecretary of
DIGITAL ADS LIMITEDdirector of
DIGITAL ADS LIMITEDlegal representative of
DIGITAL ADS LIMITEDsecretary of
DIGITAL LEADS LIMITEDdirector of
DIGITAL LEADS LIMITEDlegal representative of
DIGITAL LEADS LIMITEDsecretary of
MARIPOSA LIMITEDsecretary of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of
GRANT THORNTON SERVICES LIMITEDsecretary of
Brandon Capital Limitedsecretary of
SOCRATES INVESTMENT LIMITEDsecretary of
CAPSULA LTDsecretary of
SORUM GESSERIT INVESTMENTS LTDsecretary of
LELLUX HOLDING LTDsecretary of
VARZUGA LTDsecretary of
SALZA COMPANY LTDsecretary of
ALTERI LIMITEDsecretary of
MIRAMICHI LTDsecretary of
BAT HOLDING LTDsecretary of
BEAGLE TRADING LIMITEDsecretary of
GENERANDI TRADING LTDsecretary of
LAMBDA HOLDINGS LIMITEDsecretary of
E.M.E.D. LIMITEDsecretary of
DELTA COMPANY LTDsecretary of
DELTA GAMING LTDsecretary of
SQUARE PARTNERS HOLDING LTDsecretary of
SQUARE PARTNERS LTDsecretary of
ET MARKETING LIMITEDsecretary of
LENDLEASE EUROPE INTERNATIONAL LIMITEDdirector of
LENDLEASE EUROPE INTERNATIONAL LIMITEDlegal representative of
LENDLEASE EUROPE INTERNATIONAL LIMITEDlocal representative of
KEMIN RESOURCES PLClocal representative of
RMC LIMITEDlocal representative of

GRANT THORNTON FIDUCIAIRE LIMITED

EPHESUS LIMITEDdirector of
MALTUS LIMITEDdirector of
MALTUS LIMITEDlegal representative of
MALTUS LIMITEDshareholder of
INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITEDshareholder of
GENUINE ARTICLE (EUROPE) LIMITEDshareholder of
FASHIONS HOLDINGS CO. LIMITEDshareholder of
KVANT CAPITAL LIMITEDdirector of
RUSKAI TRADING LIMITEDshareholder of
TRANSFI LIMITEDshareholder of
INDEPENDENT MARKETING AGENCY LIMITEDdirector of
L T B HOLDINGS LIMITEDdirector of
LIGHTNING LIMITEDdirector of
LIGHTNING LIMITEDlegal representative of
KANTASSA LIMITEDdirector of
KANTASSA LIMITEDlegal representative of
KANTASSA LIMITEDshareholder of
MALTA MED TRADING LIMITEDshareholder of
MILLROCK CONSULTANCY LIMITEDdirector of
CAPE LINE (MALTA) LIMITEDdirector of
CONVEST LIMITEDdirector of
CONVEST LIMITEDlegal representative of
CONVEST LIMITEDshareholder of
BERION COMPANY LIMITEDdirector of
BERION COMPANY LIMITEDlegal representative of
BERION COMPANY LIMITEDshareholder of
YEATS FINANCE AND INVESTMENTS LIMITEDshareholder of
BLUEBELL ENTERPRISES LIMITEDdirector of
BLUEBELL ENTERPRISES LIMITEDlegal representative of
BLUEBELL ENTERPRISES LIMITEDshareholder of
ADELPHI FOUNDATION LIMITEDdirector of
ADELPHI FOUNDATION LIMITEDlegal representative of
ADELPHI FOUNDATION LIMITEDshareholder of
MEDITERRANEAN PROMOTING MALTA LIMITEDdirector of
FALCON GROUP LIMITEDshareholder of
AFRO-EUROPEAN SERVICES LIMITEDshareholder of
PM CONSULTING LIMITEDshareholder of
SERVIT MARKETING LIMITEDdirector of
M C SERVICES LIMITEDshareholder of
A.F.B.E. TRADING LIMITEDdirector of
A.F.B.E. TRADING LIMITEDlegal representative of
A.F.B.E. TRADING LIMITEDshareholder of
CONSULTING PLACEMENT SERVICES LIMITEDshareholder of
FALCON GROUP (HOLDINGS) LIMITEDshareholder of
POWERS INVESTMENTS LIMITEDshareholder of
VACANZE MALTA LIMITEDshareholder of
VALPORT LIMITEDdirector of
ONLINE GAMING SERVICES LIMITEDshareholder of
CENTRE OF HOLDINGS LIMITEDshareholder of
MEDITERRANEAN CENTRE OF MARKETING LIMITEDshareholder of
BULLTANK SHIPPING LIMITEDshareholder of
KNOWLEDGELINK INTERNATIONAL LIMITEDshareholder of
RIDGEWAY MALTA LIMITEDdirector of
RIDGEWAY MALTA LIMITEDshareholder of
Luminar Malta No. 1 Limitedshareholder of
Luminar Malta No. 2 Limitedshareholder of
LUMINAR MALTA NO.3 LIMITEDshareholder of
Enigma Investments (Malta) Limitedshareholder of
easyJet Malta Holdings Limitedshareholder of
easyJet Malta Limitedshareholder of
E-ZINC HOLDINGS LIMITEDshareholder of
E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITEDshareholder of
E-ZINC VENTURES LIMITEDshareholder of
INTERNET MEDIA STAR-IMS LIMITEDdirector of
INTERNET MEDIA STAR-IMS LIMITEDlegal representative of
INTERNET MEDIA STAR-IMS LIMITEDshareholder of
GOLDCOST LIMITEDdirector of
GOLDCOST LIMITEDlegal representative of
GOLDCOST LIMITEDshareholder of
REMA INVESTMENT LIMITEDdirector of
REMA INVESTMENT LIMITEDlegal representative of
REMA INVESTMENT LIMITEDshareholder of
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDdirector of
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDlegal representative of
TERRA IMPORT/EXPORT & CONSTRUCTION LIMITEDshareholder of
SIGMA HOLDING COMPANY LIMITEDshareholder of
KING PUNDIT LIMITEDshareholder of
KING PUNDIT MALTA LIMITEDshareholder of
IGOR HOLDING LIMITEDdirector of
IGOR HOLDING LIMITEDlegal representative of
IGOR HOLDING LIMITEDshareholder of
CTRL ALT PAYMENT SOLUTIONS LIMITEDshareholder of
GMA (MALTA) LIMITEDshareholder of
WOODY'S HOLDING LIMITEDdirector of
WOODY'S HOLDING LIMITEDlegal representative of
WOODY'S HOLDING LIMITEDshareholder of
FORTUNE CAPITAL PARTNERS LIMITEDshareholder of
RRP Enterprises Holdings Limitedshareholder of
EMISET HOLDINGS LIMITEDshareholder of
RRP ENTERPRISES LIMITEDshareholder of
EMISET LIMITEDshareholder of
STENTON CONSULTING (MALTA) LIMITEDdirector of
STENTON CONSULTING (MALTA) LIMITEDlegal representative of
STENTON CONSULTING (MALTA) LIMITEDshareholder of
Aurora Continental (Malta) Ltd.director of
Aurora Continental (Malta) Ltd.legal representative of
Aurora Continental (Malta) Ltd.shareholder of
AE GROUP HOLDINGS LIMITEDdirector of
AE GROUP HOLDINGS LIMITEDlegal representative of
AE GROUP HOLDINGS LIMITEDshareholder of
WEAID LIMITEDdirector of
WEAID LIMITEDlegal representative of
WEAID LIMITEDshareholder of
MAHMOUDIEH LIMITEDdirector of
MAHMOUDIEH LIMITEDlegal representative of
MAHMOUDIEH LIMITEDshareholder of
YELLOW COMPANY LIMITEDshareholder of
SHINE COMPANY Limitedshareholder of
SEED CONSULTING LTDdirector of
SEED CONSULTING LTDlegal representative of
SEED CONSULTING LTDshareholder of
SBV ESTATES HOLDING LIMITEDdirector of
SBV ESTATES HOLDING LIMITEDlegal representative of
SBV ESTATES HOLDING LIMITEDshareholder of
Sunningdale Corporation Limitedshareholder of
PEACOCK INVESTMENTS LIMITEDshareholder of
Mundi Sport Limitedshareholder of
EUROPEAN HOTEL ADVISORS LIMITEDdirector of
EUROPEAN HOTEL ADVISORS LIMITEDlegal representative of
EUROPEAN HOTEL ADVISORS LIMITEDshareholder of
CAREBAY EUROPE LIMITEDshareholder of
BEHIKE CAPITAL LIMITEDdirector of
BEHIKE CAPITAL LIMITEDlegal representative of
BEHIKE CAPITAL LIMITEDshareholder of
MISTY PINES LIMITEDdirector of
MISTY PINES LIMITEDlegal representative of
MISTY PINES LIMITEDshareholder of
SIBS CAPITAL LIMITEDdirector of
SIBS CAPITAL LIMITEDlegal representative of
SIBS CAPITAL LIMITEDshareholder of
REED MEDIA LIMITEDdirector of
REED MEDIA LIMITEDlegal representative of
REED MEDIA LIMITEDshareholder of
PORTFAST LIMITEDdirector of
PORTFAST LIMITEDlegal representative of
PORTFAST LIMITEDshareholder of
PORTHUS HOLDING LIMITEDdirector of
PORTHUS HOLDING LIMITEDlegal representative of
PORTHUS HOLDING LIMITEDshareholder of
INDUSTRIAL RENTING LIMITEDshareholder of
MDI EXCO LIMITEDshareholder of
MASTER DRILLING MALTA LIMITEDshareholder of
WENGE LIMITEDdirector of
WENGE LIMITEDlegal representative of
WENGE LIMITEDshareholder of
SML HOLDING LIMITEDshareholder of
OEG LIMITEDdirector of
OEG LIMITEDlegal representative of
OEG LIMITEDshareholder of
MUMBER CO. LIMITEDshareholder of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDdirector of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDlegal representative of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL HOLDING LIMITEDshareholder of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDdirector of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDlegal representative of
DNL WORLDWIDE BUSINESS SERVICES INTERNATIONAL LIMITEDshareholder of
NSM HOLDING LIMITEDdirector of
NSM HOLDING LIMITEDlegal representative of
NSM HOLDING LIMITEDshareholder of
TIGERFISH LIMITEDdirector of
TIGERFISH LIMITEDlegal representative of
TIGERFISH LIMITEDshareholder of
SEQUOIA CAPITAL VENTURES LIMITEDdirector of
SEQUOIA CAPITAL VENTURES LIMITEDlegal representative of
SEQUOIA CAPITAL VENTURES LIMITEDshareholder of
ANCHOR GROUP LIMITEDshareholder of
ANCHOR CONSULTING LIMITEDshareholder of
Kaprex Limiteddirector of
Kaprex Limitedlegal representative of
Kaprex Limitedshareholder of
BOBBYS (PROPERTY HOLDINGS) LIMITEDdirector of
BOBBYS (PROPERTY HOLDINGS) LIMITEDlegal representative of
BOBBYS (PROPERTY) LIMITEDdirector of
BOBBYS (PROPERTY) LIMITEDlegal representative of
LPR LIMITEDdirector of
LPR LIMITEDlegal representative of
LPR LIMITEDshareholder of
LAROCCA LIMITEDdirector of
LAROCCA LIMITEDlegal representative of
AV CONSULTING (HOLDINGS) LTDdirector of
AV CONSULTING (HOLDINGS) LTDlegal representative of
AV CONSULTING (HOLDINGS) LTDshareholder of
LUDIVINE CAPITAL LIMITEDdirector of
LUDIVINE CAPITAL LIMITEDlegal representative of
LUDIVINE CAPITAL LIMITEDshareholder of
TEN BGC PHIL LIMITEDdirector of
TEN BGC PHIL LIMITEDlegal representative of
TEN BGC PHIL LIMITEDshareholder of
AE GROUP LIMITEDdirector of
AE GROUP LIMITEDlegal representative of
AE GROUP LIMITEDshareholder of
DFC INTERNATIONAL LIMITEDdirector of
DFC INTERNATIONAL LIMITEDlegal representative of
DFC INTERNATIONAL LIMITEDshareholder of
DIGITAL LEADS LIMITEDshareholder of
MARIPOSA LIMITEDdirector of
MARIPOSA LIMITEDlegal representative of
MARIPOSA LIMITEDshareholder of
SIRU MOBILE LTDshareholder of
Brandon Capital Limiteddirector of
Brandon Capital Limitedlegal representative of
Brandon Capital Limitedshareholder of
SOCRATES INVESTMENT LIMITEDdirector of
SOCRATES INVESTMENT LIMITEDlegal representative of
SOCRATES INVESTMENT LIMITEDshareholder of
GLP BUSINESS CONSULTING LTDshareholder of
SIRU MOBILE GROUP LTDshareholder of
CAPSULA LTDdirector of
CAPSULA LTDlegal representative of
CAPSULA LTDshareholder of
SORUM GESSERIT INVESTMENTS LTDdirector of
SORUM GESSERIT INVESTMENTS LTDlegal representative of
SORUM GESSERIT INVESTMENTS LTDshareholder of
MASH 50 LTDdirector of
MASH 50 LTDlegal representative of
CD ADVICE LIMITEDshareholder of
LELLUX HOLDING LTDdirector of
LELLUX HOLDING LTDlegal representative of
LELLUX HOLDING LTDshareholder of
VARZUGA LTDdirector of
VARZUGA LTDlegal representative of
VARZUGA LTDshareholder of
SALZA COMPANY LTDdirector of
SALZA COMPANY LTDlegal representative of
SALZA COMPANY LTDshareholder of
ALTERI LIMITEDdirector of
ALTERI LIMITEDlegal representative of
ALTERI LIMITEDshareholder of
MIRAMICHI LTDdirector of
MIRAMICHI LTDlegal representative of
MIRAMICHI LTDshareholder of
BAT HOLDING LTDdirector of
BAT HOLDING LTDlegal representative of
BAT HOLDING LTDshareholder of
BEAGLE TRADING LIMITEDdirector of
BEAGLE TRADING LIMITEDlegal representative of
BEAGLE TRADING LIMITEDshareholder of
LOMY (LIBERTY ONE MILLION YACHT) LTDdirector of
LOMY (LIBERTY ONE MILLION YACHT) LTDlegal representative of
LOMY (LIBERTY ONE MILLION YACHT) LTDshareholder of
LAMBDA HOLDINGS LIMITEDdirector of
LAMBDA HOLDINGS LIMITEDlegal representative of
LAMBDA HOLDINGS LIMITEDshareholder of
E.M.E.D. LIMITEDshareholder of
BCI - MALTA HOLDINGS LIMITEDshareholder of
KNIGHTHOOD CAPITAL PARTNERS MALTA LTDshareholder of
RMC LIMITEDdirector of
RMC LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AV CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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