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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ARCH PROPERTIES 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
- ARCH PROPERTIES LIMITED
- DELOITTE & TOUCHE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-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 chain13 flagged hopsStandard
13 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
337 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.
NICK CAPTUR
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- DCE REGIONAL OPERATIONS LIMITEDdirector of
- DCE REGIONAL OPERATIONS LIMITEDlegal representative of
- UNCONVENTIONAL HOLDINGS LIMITEDdirector of
- UNCONVENTIONAL HOLDINGS LIMITEDlegal representative of
- UNCONVENTIONAL HOLDINGS LIMITEDsecretary of
- UNCONVENTIONAL HOLDINGS LIMITEDshareholder of
- NJC YACHTING CO LIMITEDdirector of
- NJC YACHTING CO LIMITEDlegal representative of
- NJC YACHTING CO LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE PANNONADRIA HOLDINGS LTDdirector of
- DELOITTE PANNONADRIA HOLDINGS LTDlegal representative of
- DTT 07 Limiteddirector of
- DTT 07 Limitedlegal representative of
- DTT 07 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DTT 070 LIMITEDdirector of
- DTT 070 LIMITEDlegal representative of
- DTT 070 LIMITEDsecretary of
- DTT 070 LIMITEDshareholder of
ANDREW MANDUCA
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- ALLISON HOLDINGS LIMITEDshareholder of
- DUNAI INTERNATIONAL LIMITEDshareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)liquidator of
- TRIUMPH TRADING LIMITED (D 5152)liquidator of
- BRADLEY HOLDINGS LIMITEDshareholder of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDdirector of
- INTERMANAGEMENT LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDsecretary of
- INTERMANAGEMENT LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE PANNONADRIA HOLDINGS LTDdirector of
- DELOITTE PANNONADRIA HOLDINGS LTDlegal representative of
- DTT 01 LIMITEDdirector of
- DTT 01 LIMITEDlegal representative of
- DTT 01 LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDdirector of
- PABELLE INVESTMENTS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- ARCEM TRUST LIMITEDdirector of
- ARCEM TRUST LIMITEDlegal representative of
- CLS RISK SOLUTIONS LIMITEDdirector of
- CLS RISK SOLUTIONS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
PAUL MERCIECA
- CAM SERVICES LIMITEDdirector of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)director of
- JBP & CO LIMITEDdirector of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CASSARCAMILLERI VITICULTURE LTDdirector of
- CASSARCAMILLERI VITICULTURE LTDlegal representative of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDdirector of
- CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTDlegal representative of
- JENSON LIMITEDshareholder of
- EDEN FINANCE P.L.C.director of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- SETANTA INSURANCE COMPANY LIMITEDliquidator of
- CASSARCAMILLERI BOTTLERS AND VINTNERS LTDdirector of
- Castille Staffing Limiteddirector of
- Castille Staffing Limitedlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDdirector of
- INTERSERVICES LIMITEDlegal representative of
- INTERSERVICES LIMITEDsecretary of
- INTERSERVICES LIMITEDshareholder of
- DTT 02 LIMITEDdirector of
- DTT 02 LIMITEDlegal representative of
- DTT 02 LIMITEDshareholder of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- CASSARCAMILLERI LIMITEDdirector of
- CASSARCAMILLERI LIMITEDlegal representative of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDdirector of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDlegal representative of
- RHINOCEROS OPERATIONS LIMITEDdirector of
- RHINOCEROS OPERATIONS LIMITEDlegal representative of
- R&Q INSURANCE (EUROPE) LIMITEDdirector of
- R&Q INSURANCE (EUROPE) LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDsecretary of
- INNOCAP FUND SICAV PLCliquidator of
- MERILL SICAV P.L.C.director of
- MERILL SICAV P.L.C.legal representative of
STEPHEN PARIS
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- STAN LIMITEDdirector of
- STAN LIMITEDlegal representative of
- STAN LIMITEDsecretary of
- STAN LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 06 Limiteddirector of
- DTT 06 Limitedlegal representative of
- DTT 06 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 060 LIMITEDdirector of
- DTT 060 LIMITEDlegal representative of
- DTT 060 LIMITEDsecretary of
- DTT 060 LIMITEDshareholder of
PAUL DARMANIN
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- PFD LIMITEDdirector of
- PFD LIMITEDlegal representative of
- PFD LIMITEDsecretary of
- PFD LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 08 Limiteddirector of
- DTT 08 Limitedlegal representative of
- DTT 08 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- ADMG ESTATES LIMITEDshareholder of
- DTT 080 LIMITEDdirector of
- DTT 080 LIMITEDlegal representative of
- DTT 080 LIMITEDsecretary of
- DTT 080 LIMITEDshareholder of
MARC ALDEN
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- MENSIJA PET SUPPLIES LIMITEDshareholder of
- MAAE. CO. LIMITEDdirector of
- MAAE. CO. LIMITEDsecretary of
- MAAE. CO. LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 10 Limiteddirector of
- DTT 10 Limitedlegal representative of
- DTT 10 Limitedshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 100 LIMITEDdirector of
- DTT 100 LIMITEDlegal representative of
- DTT 100 LIMITEDsecretary of
- DTT 100 LIMITEDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
RAPHAEL ALOISIO
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- SAXONE LIMITEDdirector of
- SAXONE LIMITEDlegal representative of
- SAXONE LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CAR TECH LTDliquidator of
- COR LIMITEDliquidator of
- IFAS LIMITEDdirector of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- LA PLAGNE INVESTMENTS LIMITEDdirector of
- LA PLAGNE INVESTMENTS LIMITEDlegal representative of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDshareholder of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 03 Limiteddirector of
- DTT 03 Limitedlegal representative of
- DTT 03 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
- DTT 030 LIMITEDdirector of
- DTT 030 LIMITEDlegal representative of
- DTT 030 LIMITEDsecretary of
- DTT 030 LIMITEDshareholder of
- PAOLA MOTORS LIMITEDliquidator of
- ARCH PROPERTIES LIMITEDdirector of
- RJA COMPANY LIMITEDdirector of
- RJA COMPANY LIMITEDlegal representative of
- RJA COMPANY LIMITEDshareholder of
MALCOLM BOOKER
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDsecretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- DELOITTE LIMITEDsecretary of
- MKM SERVICES LIMITEDdirector of
- MKM SERVICES LIMITEDlegal representative of
- MKM SERVICES LIMITEDsecretary of
- MKM SERVICES LIMITEDshareholder of
- ART OF SAIL (MALTA) LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- O BARQUINHO LIMITEDdirector of
- O BARQUINHO LIMITEDlegal representative of
- O BARQUINHO LIMITEDshareholder of
- CALTHON LIMITEDshareholder of
- DTT 05 Limiteddirector of
- DTT 05 Limitedlegal representative of
- DTT 05 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDsecretary of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDsecretary of
- PORTA ROMANA INVESTMENTS LIMITEDdirector of
- PORTA ROMANA INVESTMENTS LIMITEDlegal representative of
- PORTA ROMANA INVESTMENTS LIMITEDsecretary of
- PORTA ROMANA INVESTMENTS LIMITEDshareholder of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDsecretary of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDsecretary of
- ELBA LIMITEDdirector of
- ELBA LIMITEDlegal representative of
- ELBA LIMITEDsecretary of
- ELBA LIMITEDshareholder of
- DTT 050 LIMITEDdirector of
- DTT 050 LIMITEDlegal representative of
- DTT 050 LIMITEDsecretary of
- DTT 050 LIMITEDshareholder of
CHRISTOPHER R CURMI
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DTT 110 LIMITEDdirector of
- DTT 110 LIMITEDlegal representative of
- DTT 110 LIMITEDsecretary of
- DTT 110 LIMITEDshareholder of
STEVE K. CACHIA
- SKC YACHTING LIMITEDdirector of
- SKC YACHTING LIMITEDlegal representative of
- LIGHTHOUSE TOYS LIMITEDliquidator of
MARK A GRECH
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 09 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DTT 090 LIMITEDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
BERNARD G SCICLUNA
- CPS INTERNATIONAL LIMITEDdirector of
- CPS INTERNATIONAL LIMITEDlegal representative of
- CPS INTERNATIONAL LIMITEDsecretary of
- FLEXOLITE TRADING LIMITEDsecretary of
- CPS CONSULTING LIMITEDdirector of
- CPS CONSULTING LIMITEDlegal representative of
- CPS CONSULTING LIMITEDsecretary of
- CPS CONSULTING LIMITEDshareholder of
- CDPS HOLDINGS LIMITEDdirector of
- CDPS HOLDINGS LIMITEDsecretary of
- BENLUNA LIMITEDdirector of
- BENLUNA LIMITEDlegal representative of
- BENLUNA LIMITEDsecretary of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
DELOITTE & TOUCHE SERVICES LIMITED
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDshareholder of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDshareholder of
/06
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