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- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRAYTHEON CCS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
112 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.
- TRADE AND CONSTRUCTION COMPANY LIMITEDsecretary of
- ACTIVATE LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDdirector of
- COMPUTIME INTERNATIONAL LIMITEDlegal representative of
- EUROMEDIC INTERNATIONAL LIMITEDsecretary of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.secretary of
- GLOBAL SPORTS LIMITEDdirector of
- GLOBAL SPORTS LIMITEDlegal representative of
- OLIVE INTERNATIONAL LIMITEDdirector of
- OLIVE INTERNATIONAL LIMITEDlegal representative of
- GIGAPLEX HOLDING LIMITEDsecretary of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDdirector of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDlegal representative of
- COMPUTIME SOFTWARE INTERNATIONAL LIMITEDshareholder of
- SCANDY LIMITEDsecretary of
- SAFRAN LIMITEDdirector of
- SAFRAN LIMITEDshareholder of
- SCANDY HOLDING LIMITEDdirector of
- SCANDY HOLDING LIMITEDlegal representative of
- UNITED BRANDS MALTA LIMITEDsecretary of
- MERCURY MALTA LIMITEDsecretary of
- LS Property Holdings Malta Limitedsecretary of
- JARRTON INTERNATIONAL LIMITEDdirector of
- JARRTON INTERNATIONAL LIMITEDlegal representative of
- ZAMGATE INTERNATIONAL LIMITEDdirector of
- ZAMGATE INTERNATIONAL LIMITEDlegal representative of
- Gort Falcon Limiteddirector of
- Gort Falcon Limitedlegal representative of
- Gort Falcon Limitedsecretary of
- COMPUTIME LIMITEDdirector of
- COMPUTIME LIMITEDlegal representative of
- COMPUTIME LIMITEDshareholder of
- EE HOLDINGS LTDdirector of
- EE HOLDINGS LTDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- REAL FINANCE LTDdirector of
- REAL FINANCE LTDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDdirector of
- NBC-SAFETY TECHNOLOGIES LIMITEDlegal representative of
- NBC-SAFETY TECHNOLOGIES LIMITEDsecretary of
- CBRNE-PROTECTION LIMITEDsecretary of
- UPWIND LIMITEDdirector of
- UPWIND LIMITEDlegal representative of
- OCEAN BAY LIMITEDdirector of
- OCEAN BAY LIMITEDlegal representative of
- OCEAN MIST LIMITEDdirector of
- OCEAN MIST LIMITEDlegal representative of
- ZAATAR LIMITEDdirector of
- ZAATAR LIMITEDlegal representative of
- ZAATAR LIMITEDshareholder of
- COMPUTIME HOLDINGS LIMITEDdirector of
- COMPUTIME HOLDINGS LIMITEDlegal representative of
- COMPUTIME HOLDINGS LIMITEDshareholder of
- DAL AVIATION LIMITEDdirector of
- DAL AVIATION LIMITEDlegal representative of
- BRANDS AND MORE LTDdirector of
- BRANDS AND MORE LTDlegal representative of
- HERMITAGE HOLDING LIMITEDdirector of
- HERMITAGE HOLDING LIMITEDlegal representative of
- TAPINA CO. LTD.director of
- TAPINA CO. LTD.shareholder of
- REMEDIA INTERNATIONAL LIMITEDdirector of
- REMEDIA INTERNATIONAL LIMITEDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- DELTASTREAM LIMITEDsecretary of
- WINDMILL LIMITEDdirector of
- WINDMILL LIMITEDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDdirector of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDlegal representative of
- SCHEMBRI ASPHALT LTDdirector of
- RBC SERVICES LIMITEDdirector of
- RBC SERVICES LIMITEDlegal representative of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDdirector of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- SCHEMBRI FINANCE p.l.cdirector of
- SCHEMBRI FINANCE p.l.clegal representative of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- SYSTEMS RESEARCH LIMITEDdirector of
- SYSTEMS RESEARCH LIMITEDlegal representative of
- ABALONE LIMITEDdirector of
- ABALONE LIMITEDlegal representative of
- ABALONE LIMITEDsecretary of
- ABALONE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- ONEKA ASSET MANAGEMENT LIMITEDdirector of
- ONEKA ASSET MANAGEMENT LIMITEDlegal representative of
- EKRA SERVICES INC.director of
- EKRA SERVICES INC.legal representative of
- EKRA SERVICES INC.local representative of
- WIGAM HOLDINGS LIMITEDdirector of
- WIGAM HOLDINGS LIMITEDlegal representative of
- WIGAM HOLDINGS LIMITEDlocal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.legal representative of
- ROYAL FUND SICAV P.L.C.director of
- ROYAL FUND SICAV P.L.C.legal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.legal representative 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