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
- 1
Key facts
Risk signalINTERNATIONAL SPECIALISTS CONSULTANCY 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.
- INTERNATIONAL SPECIALISTS CONSULTANCY LIMITED
- IURIS FIDUCIARY LIMITED· shareholder of
None in current sources.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 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.
- DIGITAL INTERNATIONAL LIMITEDshareholder of
- JADON LTD.shareholder of
- 25 MAART LTDshareholder of
- 14 JULI LTDshareholder of
- TAMMIND LIMITEDshareholder of
- CARE FIRST HOLDINGS LIMITEDshareholder of
- JUSTLISTEN TECHNOLOGY LIMITEDshareholder of
- ZURICH ASSET MANAGEMENT LIMITEDshareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITEDshareholder of
- IBIM 2 LIMITEDshareholder of
- IBIM 1 LIMITEDshareholder of
- TERNATA HOLDING LIMITEDshareholder of
- VELTRUS CONSULTING LIMITEDshareholder of
- KMA Shipping Ltdshareholder of
- D. Holding Limitedshareholder of
- DYNAMIC SOFTWARE SOLUTIONS LIMITEDshareholder of
- MLG HOLDING LTDshareholder of
- GROUP MIHAEL PROGRESS LTDshareholder of
- K-MEDIA GROUP LIMITEDshareholder of
- PENSKE GROUP LIMITEDshareholder of
- B-FLOATING LTDshareholder of
- TexMed Trading Ltdshareholder of
- JODES HOLDING LIMITEDshareholder of
- SEPHIAN HOLDING LTDshareholder of
- DIDIMO HOLDING LIMITEDshareholder of
- DIDIMO LIMITEDshareholder of