LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BCSS CONSULTANCY SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BCSS CONSULTANCY SERVICES LIMITED
- WDM TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
141 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.
DUNSTAN MAGRO
- G M COMPANY LIMITEDliquidator of
- W & D MAGRO FINANCIAL SERVICES LIMITEDdirector of
- W & D MAGRO FINANCIAL SERVICES LIMITEDlegal representative of
- W & D MAGRO FINANCIAL SERVICES LIMITEDshareholder of
- RESTIME LIMITEDdirector of
- RESTIME LIMITEDlegal representative of
- WDI LIMITEDdirector of
- GMG PARTNERS LTD.secretary of
- WDM INTERNATIONAL LTDdirector of
- WDM INTERNATIONAL LTDlegal representative of
- WDM INTERNATIONAL LTDsecretary of
- WDM INTERNATIONAL LTDshareholder of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM Lex Advisory Ltdshareholder of
- PLUS LIMITEDsecretary of
- WDM TRUSTEES LIMITEDdirector of
- WDM TRUSTEES LIMITEDlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- MSO INTERNATIONAL HOLDING LTDsecretary of
- MSO CONSULTING INTERNATIONAL LTD.secretary of
- YUGO HOLDINGS LTDdirector of
- YUGO HOLDINGS LTDlegal representative of
- CHIRON DISTRIBUTION LTDdirector of
- CHIRON DISTRIBUTION LTDlegal representative of
- MC0002US2012 LTDsecretary of
- DIXA LTDdirector of
- DIXA LTDlegal representative of
- MERCHANT PAYMENT HOLDINGS LTDdirector of
- MERCHANT PAYMENT HOLDINGS LTDlegal representative of
- MERCHANT PAYMENT LTDdirector of
- MERCHANT PAYMENT LTDlegal representative of
- RELINK LIMITEDsecretary of
- 3G Entertainment Ltd.secretary of
- GREMI LTDsecretary of
- THE RESIN AND MEMBRANE CENTRE LTDsecretary of
- AMAL AVIATION LIMITEDsecretary of
- MORI CAPITAL MANAGEMENT LIMITEDsecretary of
- MG INVESTMENTS AND TRADING LIMITEDsecretary of
- WIND & FIRE LIMITEDsecretary of
- SEVEN ISLANDS HOLDING LIMITEDsecretary of
- Keep Fit Limitedsecretary of
- HOLPA LIMITEDsecretary of
- VISUS LIMITEDsecretary of
- NY INVESTMENTS LIMITEDsecretary of
- MASTER PRODUCTION LIMITEDsecretary of
- ROS.MA. INVESTMENTS HOLDING LIMITEDsecretary of
- BACK BACK INTERNATIONAL HOLDING LTDsecretary of
- NAG INTERNATIONAL LTDsecretary of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDsecretary of
- H.Z.C. INVESTMENTS LIMITEDsecretary of
- APO LIMITEDsecretary of
WDM Lex Advisory Ltd
- PLUS LIMITEDdirector of
- PLUS LIMITEDlegal representative of
- MSO INTERNATIONAL HOLDING LTDdirector of
- MSO INTERNATIONAL HOLDING LTDlegal representative of
- MSO CONSULTING INTERNATIONAL LTD.director of
- MSO CONSULTING INTERNATIONAL LTD.legal representative of
- RELINK LIMITEDdirector of
- RELINK LIMITEDlegal representative of
- 3G Entertainment Ltd.director of
- 3G Entertainment Ltd.legal representative of
- GREMI LTDdirector of
- GREMI LTDlegal representative of
- AMAL AVIATION LIMITEDdirector of
- AMAL AVIATION LIMITEDlegal representative of
- MORI CAPITAL MANAGEMENT LIMITEDdirector of
- MORI CAPITAL MANAGEMENT LIMITEDlegal representative of
- WIND & FIRE LIMITEDdirector of
- WIND & FIRE LIMITEDlegal representative of
- SEVEN ISLANDS HOLDING LIMITEDdirector of
- SEVEN ISLANDS HOLDING LIMITEDlegal representative of
- Keep Fit Limiteddirector of
- Keep Fit Limitedlegal representative of
- HOLPA LIMITEDdirector of
- HOLPA LIMITEDlegal representative of
- NY INVESTMENTS LIMITEDdirector of
- NY INVESTMENTS LIMITEDlegal representative of
- MASTER PRODUCTION LIMITEDdirector of
- MASTER PRODUCTION LIMITEDlegal representative of
- ROS.MA. INVESTMENTS HOLDING LIMITEDdirector of
- ROS.MA. INVESTMENTS HOLDING LIMITEDlegal representative of
- BACK BACK INTERNATIONAL HOLDING LTDdirector of
- BACK BACK INTERNATIONAL HOLDING LTDlegal representative of
- NAG INTERNATIONAL LTDdirector of
- NAG INTERNATIONAL LTDlegal representative of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDdirector of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDlegal representative of
- H.Z.C. INVESTMENTS LIMITEDdirector of
- H.Z.C. INVESTMENTS LIMITEDlegal representative of
- IRONWOOD STUDIO LIMITEDdirector of
- IRONWOOD STUDIO LIMITEDlegal representative of
- HPC LIMITEDdirector of
- HPC LIMITEDlegal representative of
- SIGLA DIMA LIMITEDdirector of
- SIGLA DIMA LIMITEDlegal representative of
- IDJDIGITAL HOLDING LIMITEDdirector of
- IDJDIGITAL HOLDING LIMITEDlegal representative of
- IDJDIGITAL LIMITEDdirector of
- IDJDIGITAL LIMITEDlegal representative of
- DOMINO EGO LIMITEDdirector of
- DOMINO EGO LIMITEDlegal representative of
- APO LIMITEDdirector of
- APO LIMITEDlegal representative of
- NANAMI LTDdirector of
- NANAMI LTDlegal representative of
- NINA FUND SICAV P.L.C.secretary of
WDM TRUSTEES LIMITED
- PLUS LIMITEDshareholder of
- MSO INTERNATIONAL HOLDING LTDshareholder of
- MSO CONSULTING INTERNATIONAL LTD.shareholder of
- YUGO HOLDINGS LTDshareholder of
- CHIRON DISTRIBUTION LTDshareholder of
- MC0002US2012 LTDshareholder of
- DIXA LTDshareholder of
- ORLEAN INVEST (MALTA) LTDshareholder of
- MERCHANT PAYMENT HOLDINGS LTDshareholder of
- RELINK LIMITEDshareholder of
- 3G Entertainment Ltd.shareholder of
- MUDAL SHIPPING AND TRADING COMPANY LIMITEDshareholder of
- GREMI LTDshareholder of
- THE RESIN AND MEMBRANE CENTRE LTDshareholder of
- AMAL AVIATION LIMITEDshareholder of
- MG INVESTMENTS AND TRADING LIMITEDshareholder of
- WIND & FIRE LIMITEDshareholder of
- SEVEN ISLANDS HOLDING LIMITEDshareholder of
- Keep Fit Limitedshareholder of
- HOLPA LIMITEDshareholder of
- VISUS LIMITEDshareholder of
- NY INVESTMENTS LIMITEDshareholder of
- MASTER PRODUCTION LIMITEDshareholder of
- ROS.MA. INVESTMENTS HOLDING LIMITEDshareholder of
- BACK BACK INTERNATIONAL HOLDING LTDshareholder of
- NAG INTERNATIONAL LTDshareholder of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDshareholder of
- H.Z.C. INVESTMENTS LIMITEDshareholder of
- HPC LIMITEDshareholder of
- SIGLA DIMA LIMITEDshareholder of
- IDJDIGITAL LIMITEDshareholder of
- APO LIMITEDshareholder of
- NANAMI LTDshareholder of
- KOKORO LTDshareholder of
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Adverse media
Live scan on unlockPremium
A 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