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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
REAL TIME SOFTWARE SOLUTIONS LTD 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
- REAL TIME SOFTWARE SOLUTIONS LTD
- CAC FIDUCIARY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
121 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.
SAVIOUR CAUCHI
- STARTRADE DEVELOPMENT LIMITEDsecretary of
- DANO CONSTRUCTION LIMITEDsecretary of
- FANTANGO LIMITEDliquidator of
- BACH HOLDINGS LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDdirector of
- INTERCROSS TRADING LIMITEDlegal representative of
- INTERCROSS TRADING LIMITEDsecretary of
- INTERCROSS TRADING LIMITEDshareholder of
- LONG ISLAND FURNITURE LIMITEDsecretary of
- C & S SERVICES LIMITEDsecretary of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- TARBELT LIMITEDsecretary of
- VISUAL TRENDS & CO. LTDsecretary of
- CAC CORPORATE SERVICES LIMITEDdirector of
- CAC CORPORATE SERVICES LIMITEDlegal representative of
- CAC CORPORATE SERVICES LIMITEDsecretary of
- CAC CORPORATE SERVICES LIMITEDshareholder of
- CAC FIDUCIARY LIMITEDdirector of
- CAC FIDUCIARY LIMITEDlegal representative of
- CAC FIDUCIARY LIMITEDsecretary of
- CAC FIDUCIARY LIMITEDshareholder of
- SUTTON MOTORS LIMITEDsecretary of
- SIMEX TRADING & SERVICES LIMITEDsecretary of
- NATP LIMITEDsecretary of
- ATLAMARKET SERVICES LIMITEDsecretary of
- DIRECT FOODS LIMITEDsecretary of
- A.F. PROPERTY DEVELOPMENT LIMITEDsecretary of
- CADEL SERVICES LIMITEDsecretary of
- SAMUEL INTERNATIONAL LIMITEDsecretary of
- DEMPSTER LIMITEDsecretary of
- AO SPLAV LIMITEDsecretary of
- OOO ATOM PROM SERVIS LIMITEDsecretary of
- AL-KAHRABA LIMITEDsecretary of
- EKKAR 98 LIMITEDsecretary of
- DIAMANT - KONTRAKT LIMITEDsecretary of
- GUARDIAN MARKETING LIMITEDsecretary of
- CARINA ASSOCIATES LIMITEDsecretary of
- A.F. HOLDINGS LIMITEDsecretary of
- VICINITY LIMITEDsecretary of
- TRAKAM CO. LIMITEDdirector of
- TRAKAM CO. LIMITEDlegal representative of
- STAR LINK INTERNATIONAL LIMITEDsecretary of
- GOLDEN EAGLE TRADING LIMITEDsecretary of
- COSMETICS HOLDINGS LIMITEDsecretary of
- COSMETICS TRADING LIMITEDsecretary of
- B.T.I. TRADING LTD.director of
- B.T.I. TRADING LTD.legal representative of
- E-RONICS TRADING LIMITEDsecretary of
- Nova Network Services Ltddirector of
- Nova Network Services Ltdlegal representative of
- IMG LV LIMITEDdirector of
- IMG LV LIMITEDlegal representative of
- CHARVIN PRESS MARKETING LIMITEDliquidator of
- MEDMAL HOLDINGS LIMITEDdirector of
- MEDMAL HOLDINGS LIMITEDlegal representative of
- BMSV LIMITEDliquidator of
- REDEV HOLDING LTD.director of
- REDEV HOLDING LTD.legal representative of
- LAURENT LTD.director of
- LAURENT LTD.legal representative of
- IL-MAGHLUQ LIMITEDliquidator of
- IL-BARUMBARA LIMITEDliquidator of
- SAILQUEST LTD.director of
- SAILQUEST LTD.legal representative of
- SPARTEX LTDsecretary of
- MARABELLA LTDsecretary of
- MIKE`S GARAGE LTDliquidator of
CAC FIDUCIARY LIMITED
- JBC TRADING LIMITEDshareholder of
- SIMEX TRADING & SERVICES LIMITEDshareholder of
- NATP LIMITEDdirector of
- ATLAMARKET SERVICES LIMITEDdirector of
- ATLAMARKET SERVICES LIMITEDlegal representative of
- ATLAMARKET SERVICES LIMITEDshareholder of
- CADEL SERVICES LIMITEDdirector of
- CADEL SERVICES LIMITEDlegal representative of
- CADEL SERVICES LIMITEDshareholder of
- SAMUEL INTERNATIONAL LIMITEDdirector of
- SAMUEL INTERNATIONAL LIMITEDlegal representative of
- SAMUEL INTERNATIONAL LIMITEDshareholder of
- DEMPSTER LIMITEDdirector of
- DEMPSTER LIMITEDlegal representative of
- DEMPSTER LIMITEDshareholder of
- AO SPLAV LIMITEDdirector of
- AO SPLAV LIMITEDlegal representative of
- AO SPLAV LIMITEDshareholder of
- OOO ATOM PROM SERVIS LIMITEDdirector of
- AL-KAHRABA LIMITEDdirector of
- AL-KAHRABA LIMITEDlegal representative of
- AL-KAHRABA LIMITEDshareholder of
- EKKAR 98 LIMITEDdirector of
- EKKAR 98 LIMITEDlegal representative of
- EKKAR 98 LIMITEDshareholder of
- DIAMANT - KONTRAKT LIMITEDdirector of
- DIAMANT - KONTRAKT LIMITEDlegal representative of
- DIAMANT - KONTRAKT LIMITEDshareholder of
- GUARDIAN MARKETING LIMITEDdirector of
- GUARDIAN MARKETING LIMITEDlegal representative of
- GUARDIAN MARKETING LIMITEDshareholder of
- CARINA ASSOCIATES LIMITEDdirector of
- CARINA ASSOCIATES LIMITEDlegal representative of
- CARINA ASSOCIATES LIMITEDshareholder of
- WEDNESDAY INVESTMENTS LIMITEDdirector of
- WEDNESDAY INVESTMENTS LIMITEDlegal representative of
- WEDNESDAY INVESTMENTS LIMITEDshareholder of
- VICINITY LIMITEDdirector of
- VICINITY LIMITEDlegal representative of
- VICINITY LIMITEDshareholder of
- STAR LINK INTERNATIONAL LIMITEDdirector of
- STAR LINK INTERNATIONAL LIMITEDlegal representative of
- STAR LINK INTERNATIONAL LIMITEDshareholder of
- GOLDEN EAGLE TRADING LIMITEDdirector of
- GOLDEN EAGLE TRADING LIMITEDlegal representative of
- GOLDEN EAGLE TRADING LIMITEDshareholder of
- COSMETICS HOLDINGS LIMITEDdirector of
- COSMETICS TRADING LIMITEDdirector of
- B.T.I. TRADING LTD.shareholder of
- E-RONICS TRADING LIMITEDdirector of
- REDEV HOLDING LTD.shareholder of
- LAURENT LTD.shareholder of
- SAILQUEST LTD.shareholder of