Who owns TEAM CONSULTING LIMITED?

In the current sources, TEAM CONSULTING LIMITED is connected to FINCO TRUST SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEAM CONSULTING LIMITED's risk level?

WhiteIntel flags TEAM CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEAM CONSULTING LIMITED appear across sources?

TEAM CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TEAM CONSULTING LIMITED

Name: TEAM CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEAM CONSULTING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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 signal

Medium

Risk

TEAM CONSULTING LIMITED 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

TEAM CONSULTING LIMITED
- FINCO TRUST SERVICES 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 chain

2 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

352 other roles

Where 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.

EMANUEL FARRUGIA

PLASTIFORM LIMITEDliquidator of
MARKETING (MEDITERRANEAN) LTDliquidator of
AMS INVESTMENTS LIMITEDliquidator of
TAMLACO LTD ( D 4811 )liquidator of
AGIUS AND VASSALLO COMPANY LIMITEDliquidator of
SHOVEL CO LTDliquidator of
EMTA CATERERS LTDliquidator of
ELAN CONTRACTORS LTDliquidator of
TECHNOMAC COMPANY LIMITEDliquidator of
FRIGO TRANS LIMITEDliquidator of
G.M. CONTRACTORS LIMITEDliquidator of
TA' HARIRA LIMITEDliquidator of
VEPRO LIMITEDliquidator of
R & M TRADING LIMITEDliquidator of
SOLAR INTERIORS LTDliquidator of
WOODLINE LIMITEDliquidator of
EVELINA LIMITEDliquidator of
COMPUTING LEVELS LIMITEDliquidator of
CORTIS & GALEA LIMITEDliquidator of
AAN TERRACORE LIMITEDliquidator of
CAMELCOLD LIMITEDliquidator of
J BONANNO AND SONS LIMITEDliquidator of
ARIEL COMMUNICATIONS LIMITEDliquidator of
CAMVASS DEVELOPMENTS LIMITEDliquidator of
DESIGN & PROJECT MANAGEMENT COMPANY LIMITEDliquidator of
RINA LIMITEDliquidator of
JB GRAPHICS LIMITEDliquidator of
F.J.K. DEVELOPMENTS LTDliquidator of
DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
DFK MALTA TAX & CONSULTANCY LIMITEDsecretary of
DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
ITTICOLTURE MALTESI LIMITEDliquidator of
WELIC LIMITEDliquidator of
ECO-OFFICE LIMITEDliquidator of
RAFAELLO LIMITEDliquidator of
HARD SOUND CO LTDliquidator of
CORTIS & MICALLEF LIMITEDliquidator of
AB DEVELOPERS LIMITEDliquidator of
VERONA FINESTRE MALTA LIMITEDliquidator of
CHARMANT LTD.liquidator of
STARCO INTERNATIONAL LIMITEDliquidator of
CAREE INTERNATIONAL COMPANY LIMITEDliquidator of
SOFTWARE DEVELOPMENT COMPANY LIMITEDliquidator of
SILVER FOX CONSULTING LIMITEDliquidator of
BIORUN LIMITEDliquidator of
BIOPIETRI LIMITEDliquidator of
BIOESSO LIMITEDliquidator of
SYSTEM SOLUTIONS COMPANY LIMITEDshareholder of
INTER TRADE CONSULT LIMITEDliquidator of
BIOMESS LIMITEDliquidator of
FITRUGEST LIMITEDliquidator of
PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDliquidator of
ANTCURD CO. LIMITEDliquidator of
ISLAND TRAVEL AND CONSULTANCY LIMITEDliquidator of
G.F. INVESTMENTS LTDliquidator of
CIN & TEX LIFTS LTDliquidator of
DFK MALTA CORPORATE SERVICES LIMITEDdirector of
DFK MALTA CORPORATE SERVICES LIMITEDlegal representative of
DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
HOLIDAYS MARKETING LIMITEDliquidator of
RUSSIAN FINE ART LIMITEDliquidator of
ECOLOGICAL ENGINEERING ACOMAR LIMITEDliquidator of
JOHN DACOUTROS & SONS LTDliquidator of
XEMXIJA PROPERTIES LIMITEDliquidator of
OCEANS INVESTMENT LIMITEDliquidator of
TRAVEL CONSULTANCY SERVICES (TCS) LIMITEDliquidator of
UNIVERSAL MERCHANDISE AGENCY LTD.liquidator of
CARMELO MICALLEF (CONTRACTORS) LIMITEDliquidator of
FUN AND ENTERTAINMENT LIMITEDliquidator of
INTERNATIONAL LEISURE LIMITEDliquidator of
THE MARINA HOLIDAYS OPERATORS COMPANY LIMITEDliquidator of
GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTDliquidator of
JRC ENTERPRISES LIMITEDliquidator of
SGG (MALTA) LIMITEDliquidator of
BEJAKSA (MALTA) LIMITEDliquidator of
TERAN DEVELOPMENTS LIMITEDliquidator of
MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDliquidator of
WORLD MOTORS INVESTMENTS LIMITEDliquidator of
PASTA AARONE LIMITEDliquidator of
CORMIC LIMITEDliquidator of
MALTA TIMESHARE RESALES LIMITEDliquidator of
ECO OFFICE CONSUMABLE SUPPLIES LTDliquidator of
CERA DEVELOPMENT CO. LIMITEDliquidator of
CIRPI LIMITEDliquidator of
MARCIEN LIMITEDliquidator of
ORLY PROPERTIES LIMITEDliquidator of
K&GB LIMITEDliquidator of
E COSTIGAN & CO LIMITEDliquidator of
BONAVIA CRAFTS LIMITEDliquidator of
D-SPRAY HOUSE LIMITEDliquidator of
CARTERS SUPERMARKET LIMITEDliquidator of
R.J.G.M. CONSULTANCY LIMITEDliquidator of
ZEBBUG DEVELOPMENTS LIMITEDliquidator of
TOURISM MANAGEMENT GROUP LIMITEDliquidator of
EURO GAMING LIMITEDliquidator of
CAR WASH SYSTEMS INTERNATIONAL LIMITEDliquidator of
WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDliquidator of
KURABI NORTH LIMITEDliquidator of
MEDITERRANEAN ASSOCIATES LTDliquidator of
HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDliquidator of
LANA INVESTMENTS LIMITEDliquidator of
STONEBRIDGE LIMITEDliquidator of
MOLENTOR HOLDING LIMITEDliquidator of
RACHMALTA INVESTMENTS LIMITEDliquidator of
DEUTSCHE ENTERTAINMENT GROUP LIMITEDliquidator of
RT XEMXIJA COMPANY LIMITEDliquidator of
ELBROS CONSTRUCTION INTERNATIONAL LIMITEDliquidator of
CREBINIA TRADING LTDdirector of
CREBINIA TRADING LTDlegal representative of
TA' PINU DEVELOPMENTS LIMITEDdirector of
TA' PINU DEVELOPMENTS LIMITEDlegal representative of
PGM DEVELOPMENTS LIMITEDliquidator of
MULTIZONE TRADING & INVESTMENT LIMITEDliquidator of
E & A SERVICES LIMITEDliquidator of
WATERSAND LIMITEDliquidator of
SOUTHFORT LIMITEDliquidator of
GIO TRADE INTERNATIONAL LTDdirector of
GIO TRADE INTERNATIONAL LTDlegal representative of
J & J CONSTRUCTION COMPANY LIMITEDliquidator of
SRG INTERNATIONAL LIMITEDliquidator of
PASSIONADA LIMITEDliquidator of
NANJO CONSTRUCTION LIMITEDliquidator of
Music Talent Limitedliquidator of
Codex Limitedsecretary of
KRUST DESIGN SERVICES LTDliquidator of
JSP Limitedliquidator of
LIBER ENTERPRISES LIMITEDliquidator of
Horwath Management Services Limitedliquidator of
SAHARA PAINTS LIMITEDliquidator of
TRAVELCARE LIMITEDliquidator of
PD CONSTRUCTION LIMITEDliquidator of
POLAR INTERNATIONAL LIMITEDliquidator of
MENFI LIMITEDdirector of
MENFI LIMITEDlegal representative of
MENFI LIMITEDsecretary of
MENFI LIMITEDshareholder of
CENTRE GAME LIMITEDliquidator of
SAGL LIMITEDliquidator of
BALLISTIC CRUISE LTDliquidator of
ARCHIDATA EUROPE LIMITEDliquidator of
CLARENDON PHARMA (MALTA) LIMITEDliquidator of
GPE VI MALTA FIS LIMITEDliquidator of
QUARANTAINE LIMITEDliquidator of
W.F LEASING LIMITEDliquidator of
AVANT GARDE FINANCE LIMITEDliquidator of
MOLENTOR INVESTMENTS LIMITEDliquidator of
PAPARUKEI I TRADING LTDliquidator of
PADA SHIPPING LIMITEDliquidator of
INTELLIMARE LIMITEDliquidator of
PLANA 2 LIMITEDliquidator of
JACARANDA LTDliquidator of
CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDliquidator of
PREMIERONE LIMITEDliquidator of
MARINA HOLDINGS LIMITEDliquidator of
SUNSCAPE LIMITEDliquidator of
MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITEDliquidator of
ISLE LIMITEDliquidator of
FREESPIRIT ACTING LIMITEDliquidator of
ABSOLUTELY SHIPPING LIMITEDliquidator of
COOP HOLDINGS LIMITEDliquidator of
RHD MANAGEMENT LIMITEDliquidator of
HAMILTON II LEASING LIMITEDliquidator of
Kite4 Ltddirector of
Kite4 Ltdlegal representative of
Kite4 Ltdsecretary of
Kite4 Ltdshareholder of
CITY PRINCESS LTDliquidator of
P L J COMPANY LTDliquidator of
FARFALLINA LIMITEDliquidator of
MARITNO LTDliquidator of
LUZA COMPANY LIMITEDliquidator of
T & Y LIMITEDliquidator of
THEUMA & SANT IMPORT - EXPORT COMPANY LIMITEDliquidator of
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDliquidator of
NORTAN LTDliquidator of
MONTICO LIMITEDliquidator of
GIO JOAN COMPANY LIMITEDliquidator of

FINCO TRUST SERVICES LIMITED

FINCO TRUST (NOMINEE) LIMITEDshareholder of
NORD-MED SHIPPING LTD.shareholder of
INTEGRATED TRANSPORT CO LTDshareholder of
ANASTASIA LTDshareholder of
FINCO CONTROL CO LIMITEDshareholder of
MARVEL BROKERS LTDshareholder of
AQUARIUS MARKETING AND INVESTMENTS INC LTDshareholder of
FINCO TREASURY MANAGEMENT LIMITEDshareholder of
GOOD IDEA LTD ( D 4521 )shareholder of
UKRUGLEPOSTAVKA LIMITEDshareholder of
LUDMILA SHIPPING COMPANY LIMITEDshareholder of
MAGYAR INVESTMENT COMPANY LIMITEDshareholder of
COLOMBA PROPERTY LIMITEDdirector of
COLOMBA PROPERTY LIMITEDshareholder of
FORESTVIEW TRADING (MALTA) LIMITEDshareholder of
ORLANDO CONSULTING (MALTA) LIMITEDshareholder of
RADDEN TRADE & COMMERCE LIMITEDshareholder of
TRANS BUSINESS HOLDING MALTA LIMITEDshareholder of
HIGH STREAM LTDshareholder of
MAJOR TRADING CO MALTA LTDshareholder of
WISE LIMITEDshareholder of
CONFI LIMITEDshareholder of
BODIMAL LIMITEDshareholder of
(INTERNATIONAL) P.M.C. LIMITEDshareholder of
ATLANTIS CONSULTING LIMITEDdirector of
ATLANTIS CONSULTING LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDdirector of
TAURUS HOLDINGS LIMITEDlegal representative of
TAURUS HOLDINGS LIMITEDshareholder of
HIM-INVEST LIMITEDdirector of
HIM-INVEST LIMITEDshareholder of
BLUE SUN ONE LIMITEDshareholder of
BLUE SUN TWO LIMITEDshareholder of
BLUE SUN THREE LIMITEDshareholder of
BLUE SUN FOUR LIMITEDshareholder of
BLUE SUN FIVE LIMITEDshareholder of
BLUE SUN SIX LIMITEDshareholder of
GENEVA HOLDING LTDshareholder of
STEEL MASTER LIMITEDshareholder of
MONDIAL TRADE AGENCY LIMITEDdirector of
MONDIAL TRADE AGENCY LIMITEDlegal representative of
MONDIAL TRADE AGENCY LIMITEDshareholder of
MALTA ELECTRONICS LIMITEDdirector of
MALTA ELECTRONICS LIMITEDlegal representative of
MALTA ELECTRONICS LIMITEDshareholder of
RIFAT HOLDINGS LIMITEDdirector of
MORSIP SHIPPING LIMITEDshareholder of
HTI TRADING INTERNATIONAL LTDshareholder of
SCAN TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
SUN LIMITEDdirector of
SUN LIMITEDshareholder of
SECURLINE TECHNOLOGY LIMITEDdirector of
SECURLINE TECHNOLOGY LIMITEDlegal representative of
SECURLINE TECHNOLOGY LIMITEDshareholder of
CASABLANCA INVESTMENT HOLDING LIMITEDdirector of
CASABLANCA INVESTMENT HOLDING LIMITEDshareholder of
STRATEGY LIMITEDdirector of
STRATEGY LIMITEDshareholder of
HARDWARE AND LOCKSMITH SUPPLIES LIMITEDshareholder of
MALDI LIMITEDshareholder of
TRILATERAL HOLDING LIMITEDdirector of
TRILATERAL HOLDING LIMITEDlegal representative of
TRILATERAL HOLDING LIMITEDshareholder of
YELLOW TIGER LIMITEDshareholder of
CORVIN TRADING LIMITEDshareholder of
SENSE INVEST LIMITEDshareholder of
ROSSO C. INVESTMENTS LIMITEDshareholder of
BORMIDA LIMITEDshareholder of
INTER TRADE CONSULT LIMITEDshareholder of
Z.N.Z. HOLDING LIMITEDshareholder of
S.N.R. TRADING LIMITEDshareholder of
GRID MURMANSK SHIPPING CO. LIMITEDshareholder of
G.M. SHIPPING (MALTA) LIMITEDshareholder of
LETO HOLDING CO LIMITEDshareholder of
N.B.Z. TRADING LIMITED.shareholder of
F.N.S. TRADING LIMITEDshareholder of
GRID PARTNERS TRADING LIMITEDshareholder of
INTER INAL TRADING LIMITEDshareholder of
SWAN HOLDING LIMITED.shareholder of
HERCULES HOLDING LIMITEDshareholder of
ZARELLA LIMITEDshareholder of
CUPTOR HOLDING LIMITEDshareholder of
LEETACK SHIPPING LIMITEDshareholder of
B.B.M. & PARTNERS LIMITEDshareholder of
EFI LIMITEDshareholder of
NORRAZ COMPANY LIMITEDdirector of
NORRAZ COMPANY LIMITEDlegal representative of
NORRAZ COMPANY LIMITEDshareholder of
AURORA HOLDINGS LIMITEDshareholder of
SKANDINAVIAN COMPANY LIMITEDdirector of
SKANDINAVIAN COMPANY LIMITEDshareholder of
ECHO LIMITEDshareholder of
CTORY HOLDINGS LIMITEDshareholder of
VI ONE LIMITEDshareholder of
VI TWO LIMITEDshareholder of
VI THREE LIMITEDshareholder of
VI FOUR LIMITEDshareholder of
VI FIVE LIMITEDshareholder of
VI SIX LIMITEDshareholder of
VI SEVEN LIMITEDshareholder of
VI EIGHT LIMITEDshareholder of
VI NINE LIMITEDshareholder of
VI TEN LIMITEDshareholder of
CNS HOLDING LIMITEDshareholder of
DIANA SHIPPING LTDshareholder of
EVELINA SHIPPING LTDshareholder of
OLIVIA SHIPPING LTDshareholder of
VALERIA SHIPPING LTDshareholder of
UNION INVEST LIMITEDshareholder of
GAULOISE LIMITEDshareholder of
PITCH LIMITEDshareholder of
ETOLLE LIMITEDshareholder of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDdirector of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDlegal representative of
THE REAL JUICE FRANCHISE CO. MALTA LIMITEDshareholder of
L'OLIVIER LTDshareholder of
TOTALBET.COM LIMITEDshareholder of
UM SHIPPING LIMITEDdirector of
UM SHIPPING LIMITEDshareholder of
EASTERN INVESTMENT CORPORATION LIMITEDdirector of
EASTERN INVESTMENT CORPORATION LIMITEDlegal representative of
EASTERN INVESTMENT CORPORATION LIMITEDshareholder of
TECNOCONSULT ENGINEERING LIMITEDdirector of
TECNOCONSULT ENGINEERING LIMITEDshareholder of
J S M HOLDING LIMITEDshareholder of
GLOBINVEST LIMITEDshareholder of
GREEN LABEL LIMITEDdirector of
GREEN LABEL LIMITEDshareholder of
FADEVILLE PARTICIPATIONS LIMITEDshareholder of
FSL LIMITEDshareholder of
ANDORRA INTERATIONAL SERVICES LIMITEDshareholder of
SSP PROPERTY LIMITEDshareholder of
JUPITER PARTICIPATIONS LIMITEDshareholder of
CENTRAL MARITIME HOLDINGS LIMITEDshareholder of
ADVANCE HOLDINGS LIMITEDdirector of
ADVANCE HOLDINGS LIMITEDlegal representative of
ADVANCE HOLDINGS LIMITEDshareholder of
AUTOPLUS CONSULTING LIMITEDdirector of
AUTOPLUS CONSULTING LIMITEDlegal representative of
AUTOPLUS CONSULTING LIMITEDshareholder of
SOLID HOLDINGS LIMITEDshareholder of
ECCOM LOGISTICS LIMITEDshareholder of
GOOD IDEA INTERNATIONAL LTD.shareholder of
GLOBAL PARTICIPATIONS LIMITEDshareholder of
FLORIANA EXLIBRIS LIMITEDdirector of
FLORIANA EXLIBRIS LIMITEDshareholder of
HEATON LIMITEDshareholder of
NORTH WEST HOLDING LIMITEDshareholder of
TILDEN CORPORATION LIMITEDshareholder of
CO.MEC Limitedshareholder of
Spinola Drilling Limitedshareholder of
JOG LIMITEDdirector of
JOG LIMITEDlegal representative of
JOG LIMITEDshareholder of
Winston Limitedshareholder of
SACO SECURITY & SAFETY LIMITEDshareholder of
MALTA COMMODITY TRADERS LIMITEDshareholder of
Primafina Malta Limitedshareholder of
AOS OILFIELD SOLUTIONS LIMITEDshareholder of
RMH LIMITEDshareholder of
MHR Limitedshareholder of
REBAPE HOLDINGS LIMITEDshareholder of
FINO INTERNATIONAL LIMITEDdirector of
FINO INTERNATIONAL LIMITEDlegal representative of
FINO INTERNATIONAL LIMITEDshareholder of
OVERSEAS TOUR OPERATING COMPANY LIMITEDshareholder of
ARGOTTI PROPERTIES LTDshareholder of
SMS HOLDING LIMITEDshareholder of
The Great Capture Limitedshareholder of
SPILLINGEN LIMITEDshareholder of
NORTHGATE HOLDING LIMITEDshareholder of
ZettaBox Holdings Limitedshareholder of
SWAN HOLDING LIMITEDshareholder of
CATEY INVESTMENTS (SICAV) PLCsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEAM CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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