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
- 3
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUNCONVENTIONAL MALTA 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.
- UNCONVENTIONAL MALTA LIMITED
- NICHOLAS CAPTUR· shareholder of
- FIONA INGRID CAPTUR· shareholder of
- UNCONVENTIONAL HOLDINGS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
23 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.
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- KENPAT COMPANY LIMITEDshareholder of
- SUPER QUALITY FOODS LIMITEDliquidator of
- UNITED MANAGEMENT CONSULTANTS LTDliquidator of
- EDCAM LIMITEDliquidator of
- FORUM MALTA FUND MANAGEMENT LIMITEDliquidator of
- DECATHLON TRAINING SERVICES LIMITEDliquidator of
- FOREVER SHIPPING LIMITEDliquidator of
- JUPITER MARITIME LIMITEDliquidator of
- GDP MANAGEMENT HOLDING LIMITEDliquidator of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDliquidator of
- PAPILLON LIMITEDliquidator of
- SCRIBBLERS PAPER COMPANY LIMITEDliquidator of
- SALATKO INTERNATIONAL COMPANY LIMITEDliquidator of
- J & S (NAXXAR) COMPANY LIMITEDliquidator of
- PRIME SICAV P.L.C.liquidator of
- UNCONVENTIONAL HOLDINGS LIMITEDshareholder of
- MAURICE CAPTUR LIMITEDshareholder of
- ARCH INVESTMENTS LIMITEDshareholder 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