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
- 1
- UBO hops
- 4
Key facts
Risk signalSDQ LTD. 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.
- SDQ LTD.
- FIDUCIAIRE LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
90 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.
- CHT LIMITEDdirector of
- CHT LIMITEDlegal representative of
- CHT LIMITEDsecretary of
- CHT LIMITEDshareholder of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
- CTN COMPANY LTDsecretary of
- CTN COMPANY LTDshareholder of
- VENCOS SHIPPING LIMITEDsecretary of
- BAKAN TRADING LIMITEDsecretary of
- MULLER IMMOBILIARIA LIMITEDsecretary of
- KENOBI HOLDINGS LIMITEDsecretary of
- CTN (TWO) COMPANY LTDdirector of
- CTN (TWO) COMPANY LTDlegal representative of
- CTN (TWO) COMPANY LTDsecretary of
- REM.CO SHIPPING LTDsecretary of
- PT PROJECTS LTDliquidator of
- S&P MANAGEMENT CONSULTING LTDsecretary of
- Y3K LIMITEDsecretary of
- DIALSOFT LTDliquidator of
- PL PARTS AND LICENSES LTD.secretary of
- TME LTDsecretary of
- A.J. INTERNATIONAL LIMITEDsecretary of
- TECHMEDIT LTDsecretary of
- PAPILLON LIMITEDsecretary of
- MORTIMER HOLDINGS LIMITEDliquidator of
- CHT LIMITEDliquidator of
- PALAZZO II LIMITEDliquidator of
- ALL SHE NEEDS LIMITEDliquidator of
- CTN COMPANY LTDliquidator of
- MED INDUSTRY LIMITEDliquidator of
- GC AUTO CENTRE SERVICES LIMITEDliquidator of
- G & S FALZON LTD.liquidator of
- CTN (TWO) COMPANY LTDliquidator of
- INTERNATIONAL BUSINESS PROJECTS LTDliquidator of
- INTINV. CO. LTDliquidator of
- A & J PROJECTS LIMITEDliquidator of
- A.D. PROPERTIES LIMITEDliquidator of
- DREAM MEDIA LTD.liquidator of
- GOLDLINE INTERNATIONAL TRADERS LTDliquidator of
- BARCOM LIMITEDliquidator of
- BEVANDE ALIMENTARI IMPORT/EXPORT LIMITEDliquidator of
- TRAVELCARDS (MALTA) LTDliquidator of
- TKC CONSTRUCTION LIMITEDliquidator of
- TECHMAGIC LTD.liquidator of
- INVETEC LIMITEDliquidator of
- Felca Limitedliquidator of
- ADMINISTRATIVE SOLUTIONS LIMITEDliquidator of
- REEF AQUATIC SERVICES LIMITEDliquidator of
- SCINTEC DIAGNOSTICS LIMITEDliquidator of
- SCINTEC EUROPE LIMITEDliquidator of
- THIRTY- THREE LIMITEDliquidator of
- CUBAN CREW LIMITEDliquidator of
- ROMEXIM MALTA LTDliquidator of
- SENEK CONSULTING SERVICES LIMITEDliquidator of
- SOS GROUP LIMITEDliquidator of
- QRONFLA LIMITEDliquidator of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDliquidator of
- KAP PROPERTIES LIMITEDliquidator of
- CONTACT CAPITAL LIMITEDliquidator of
- BUGIBBA RESORTS MANAGEMENT LIMITEDliquidator of
- BAKAN TRADING LIMITEDdirector of
- BAKAN TRADING LIMITEDlegal representative of
- LUTINE LIMITEDdirector of
- MULLER IMMOBILIARIA LIMITEDdirector of
- KENOBI HOLDINGS LIMITEDdirector of
- CTN (TWO) COMPANY LTDshareholder of
- REM.CO SHIPPING LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDdirector of
- INTERNATIONAL BUSINESS PROJECTS LTDlegal representative of
- S&P MANAGEMENT CONSULTING LTDdirector of
- INTINV. CO. LTDdirector of
- INTINV. CO. LTDlegal representative of
- PL PARTS AND LICENSES LTD.director of
- TME LTDdirector of
- A.J. INTERNATIONAL LIMITEDdirector of
- MACRO TECHNOLOGY LTD.director of
- MACRO TECHNOLOGY LTD.legal representative of
- TECHMEDIT LTDdirector of
- NEVIS HOLDINGS LIMITEDshareholder of
- INTERNATIONAL BUSINESS PROJECTS LTDshareholder of
- INTINV. CO. LTDshareholder of
- Y3K LIMITEDdirector of
- COMMS LIMITEDshareholder of
- QUAINT DESTINATIONS LTDshareholder of
- TME LTDshareholder of
- A.J. INTERNATIONAL LIMITEDshareholder of
- COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.shareholder of
- MACRO TECHNOLOGY LTD.shareholder of
- TECHMEDIT LTDshareholder of