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
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRITON NDT 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.
- TRITON NDT LIMITED
- ALDO BUSUTTIL· shareholder of
- CUSTOMS BROKERS AGENCY LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
72 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.
- COMMERCIAL TRUST LIMITEDdirector of
- TRITON LOGISTICS LIMITEDdirector of
- TRITON LOGISTICS LIMITEDshareholder of
- CUSTOMS BROKERS AGENCY LIMITEDdirector of
- CUSTOMS BROKERS AGENCY LIMITEDlegal representative of
- CUSTOMS BROKERS AGENCY LIMITEDshareholder of
- TRITON SERVICES LIMITEDdirector of
- TRITON SERVICES LIMITEDlegal representative of
- TRITON SERVICES LIMITEDshareholder of
- CONFERENCE MANAGEMENT SERVICES LIMITEDdirector of
- PRAZNIK MALTA LIMITEDdirector of
- TRITON ENGINEERING LIMITEDdirector of
- TRITON ENGINEERING LIMITEDlegal representative of
- Triton Operators Limiteddirector of
- Triton Operators Limitedlegal representative of
- HUMICO MALTA LIMITEDdirector of
- HUMICO MALTA LIMITEDlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDdirector of
- TRITON FILM PRODUCTIONS LIMITEDlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDshareholder of
- TRITON CUISINE LIMITEDdirector of
- TRITON CUISINE LIMITEDlegal representative of
- MALUKIT LIMITEDdirector of
- MALUKIT LIMITEDlegal representative of
- TRITON AVIATION LIMITEDdirector of
- TRITON AVIATION LIMITEDlegal representative of
- TRITON AVIATION LIMITEDshareholder of
- CUSTOMS BROKERS AGENCY LIMITEDdirector of
- CUSTOMS BROKERS AGENCY LIMITEDlegal representative of
- CUSTOMS BROKERS AGENCY LIMITEDsecretary of
- CUSTOMS BROKERS AGENCY LIMITEDshareholder of
- PMD ESTATES LIMITEDdirector of
- PMD ESTATES LIMITEDlegal representative of
- PMD ESTATES LIMITEDsecretary of
- MMCM DEVELOPMENTS LIMITEDdirector of
- MMCM DEVELOPMENTS LIMITEDlegal representative of
- TRITON CUISINE LIMITEDdirector of
- TRITON CUISINE LIMITEDlegal representative of
- TRITON LOGISTICS LIMITEDdirector of
- TRITON LOGISTICS LIMITEDshareholder of
- CUSTOMS BROKERS AGENCY LIMITEDdirector of
- CUSTOMS BROKERS AGENCY LIMITEDlegal representative of
- CUSTOMS BROKERS AGENCY LIMITEDshareholder of
- TRITON SERVICES LIMITEDdirector of
- TRITON SERVICES LIMITEDlegal representative of
- TRITON SERVICES LIMITEDshareholder of
- SPUTNIK TRAVEL MALTA LIMITEDdirector of
- TRITON ENGINEERING LIMITEDdirector of
- TRITON ENGINEERING LIMITEDlegal representative of
- Triton Operators Limiteddirector of
- Triton Operators Limitedlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDdirector of
- TRITON FILM PRODUCTIONS LIMITEDlegal representative of
- TRITON FILM PRODUCTIONS LIMITEDshareholder of
- TRITON AVIATION LIMITEDdirector of
- TRITON AVIATION LIMITEDlegal representative of
- AIKEN SERVICES LIMITEDdirector of
- AIKEN SERVICES LIMITEDlegal representative of
- TRITON WATER TECHNOLOGY LIMITEDdirector of
- TRITON WATER TECHNOLOGY LIMITEDlegal representative of
- B&D HAULIERSlegal representative of
- MAREC COMPANY LIMITEDshareholder of
- TRITON ENGINEERING LIMITEDshareholder of
- Triton Operators Limitedshareholder of
- P.D.B.M. Limitedshareholder of
- PMD ESTATES LIMITEDshareholder of
- HUMICO MALTA LIMITEDshareholder of
- TRITON CUISINE LIMITEDshareholder of
- YACHT SYSTEMS MALTA LIMITEDshareholder of
- AIKEN SERVICES LIMITEDshareholder of
- Border & Co. Ltdshareholder of
- TRITON WATER TECHNOLOGY 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