ARCADIA CONSULTING LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ARCADIA CONSULTING LIMITED
- INTERNATIONAL ANGLOTH INVESTMENTS LTD· shareholder of
- CREDENCE HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ARCADIA CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure 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.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDAlso holds roles at 190 other companies
- MALCORP INVEST LTD.director of
- MALCORP INVEST LTD.legal representative of
- Fhame Operations Malta Limitedlegal representative of
- CREDENCE HOLDINGS LIMITEDAlso holds roles at 188 other companies
- DUQUES & PARTNERS LIMITEDshareholder of
- MALCORP INVEST LTD.shareholder of
- BLUE LIGHT INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL ANGLOTH INVESTMENTS LTDAlso holds roles at 6 other companies
- Adriatic Consulting Limitedshareholder of
- MEROL GANEM DEVELOPMENTS LIMITEDshareholder of
- ARGOS ENGINEERING LIMITEDshareholder of
- JAMES MUSCAT AZZOPARDIAlso holds roles at 95 other companies
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SAMANTHA ABELAAlso holds roles at 17 other companies
- YNWA LIMITEDliquidator of
- JUGAR HOLDING LIMITEDliquidator of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDliquidator of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.