Who owns DIGIDIAGNOSTIC CONSULTING LIMITED?

In the current sources, DIGIDIAGNOSTIC CONSULTING LIMITED is connected to TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TOMO HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIGIDIAGNOSTIC CONSULTING LIMITED's risk level?

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

Where does DIGIDIAGNOSTIC CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DIGIDIAGNOSTIC CONSULTING LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 5 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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

DIGIDIAGNOSTIC 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

DIGIDIAGNOSTIC CONSULTING LIMITED
- TRIDENT CORPORATE SERVICES (MALTA) LIMITED· shareholder of
- TOMO HOLDING LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

3 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

333 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.

NISSIM OHAYON

A. CH. OHAYON & CO. LIMITEDshareholder of
ARLON LIMITEDsecretary of
SAWDALE PROPERTIES LIMITEDsecretary of
Basalt Malta Limitedsecretary of
FA Invest (Malta) Limitedsecretary of
ALLMAR MANAGEMENT LIMITEDsecretary of
GRIFFIN HOLDING LTDsecretary of
ASHTON TRADING LTDsecretary of
BASALT INVESTMENTS LTDsecretary of
AMSBURY HOLDING LTDsecretary of
PREMIER DIAMOND GROUP LTDsecretary of
SOUTH STAR PROPERTIES LIMITEDsecretary of
STAR OF AFRICA LIMITEDsecretary of
KNTMLG Limitedsecretary of
MLGKNT LIMITEDsecretary of
CAPRICE MANAGEMENT LIMITEDsecretary of
CPVEN Holding Limitedsecretary of
LENSINVEST LIMITEDsecretary of
MENA RETAIL TRADING & SERVICES LTDdirector of
MENA RETAIL TRADING & SERVICES LTDlegal representative of
SafeSpace Financing Limitedsecretary of
HIGH KNOLL ESTATES LIMITEDsecretary of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
TRIDENT CORPORATE SERVICES (MALTA) LIMITEDsecretary of
PATIN HOLDINGS LIMITEDsecretary of
STEEN HOLDING LIMITEDsecretary of
APPLEBROOK HOLDINGS 2 LIMITEDsecretary of
TERAMICO ONE LIMITEDsecretary of
TTG (MALTA) LIMITEDdirector of
TTG (MALTA) LIMITEDlegal representative of
TTG (MALTA) LIMITEDsecretary of
RYM PARTNERS LIMITEDsecretary of
MGH MALTA LIMITEDdirector of
MGH MALTA LIMITEDlegal representative of
NEOPTX MALTA LTDsecretary of
RENAISSANCE OFFICES HOLDINGS LTDsecretary of
RENAISSANCE OFFICES LTDsecretary of
SAYA LIMITEDsecretary of
TRIPLE J HOLDINGS LIMITEDsecretary of
TOOKAD INTERNATIONAL LIMITEDsecretary of
STEBA BIOTECH LATAM MALTA LIMITEDsecretary of
LASER LIGHT AND LIFE MALTA LIMITEDsecretary of
STEBA INDUSTRIE MALTA LIMITEDsecretary of
MECO MAITHA MALTA LTDsecretary of
BALMORE LIMITEDsecretary of
LEXDEN LIMITEDsecretary of
CYBERSEC MALTA LIMITEDsecretary of
ZOE HOLDINGS LTDsecretary of
SCOLT HEAD HOLDING LIMITEDsecretary of
eGaming Interactive Limitedsecretary of
MILTON HOLDING LIMITEDdirector of
MILTON HOLDING LIMITEDlegal representative of
MILTON HOLDING LIMITEDsecretary of
SEA TRADING LIMITEDdirector of
SEA TRADING LIMITEDlegal representative of
SEA TRADING LIMITEDsecretary of
CATALYST CEL MALTA LIMITEDsecretary of
PETIT VERDOT HOLDINGS LIMITEDdirector of
PETIT VERDOT HOLDINGS LIMITEDlegal representative of
PETIT VERDOT HOLDINGS LIMITEDsecretary of
HADRIAN HOLDINGS LIMITEDsecretary of
IMAGE RIGHTS MANAGEMENT LIMITEDsecretary of
HOM REAL ESTATE INVESTMENTS LIMITEDsecretary of
FRIULI HOLDING LIMITEDdirector of
FRIULI HOLDING LIMITEDlegal representative of
FRIULI HOLDING LIMITEDsecretary of
BEECHBROOK LIMITEDsecretary of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDsecretary of
SNL INVESTMENT GROUP LIMITEDsecretary of
CFC-SK MALTA COVIPACIFICO, LTDsecretary of
EDEN SHYNES LIMITEDsecretary of
FLAMINGO CONTINENTAL LIMITEDsecretary of
COAST2COAST CAPITAL LIMITEDsecretary of
C2C CAPITAL LIMITEDdirector of
C2C CAPITAL LIMITEDlegal representative of
C2C CAPITAL LIMITEDsecretary of
C2C HOLDINGS LIMITEDdirector of
C2C HOLDINGS LIMITEDlegal representative of
C2C HOLDINGS LIMITEDsecretary of
C2C VENTURES LIMITEDdirector of
C2C VENTURES LIMITEDlegal representative of
C2C VENTURES LIMITEDsecretary of
BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDsecretary of
MARLIN BRANDS AUSTRALIA LIMITEDdirector of
MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
MARLIN BRANDS AUSTRALIA LIMITEDsecretary of
BOUNTY BRANDS SA LIMITEDdirector of
BOUNTY BRANDS SA LIMITEDlegal representative of
BOUNTY BRANDS SA LIMITEDsecretary of
BOUNTY BRANDS EUROPE LIMITEDsecretary of
LJ ENTERPRISES LIMITEDsecretary of
APPSFOURU LIMITEDsecretary of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDsecretary of
AFRICINVEST MEDITERRANEAN LIMITEDsecretary of
G MEDICAL INNOVATIONS HOLDINGS LTDsecretary of
META CORPORATION LIMITEDsecretary of
LASER LIGHT AND LIFE LATAM LIMITEDsecretary of
PACIFIC FINANCIAL MANAGEMENT LIMITEDsecretary of
MATE LTDsecretary of
TOMO HOLDING LIMITEDsecretary of
KOBY HOLDING COMPANY LIMITEDsecretary of
KOBY TRADING COMPANY LIMITEDsecretary of
OURWAY INVESTMENT LIMITEDsecretary of
BUE MARIA INVESTMENT LIMITEDsecretary of
TWOHOUSES CONSULTING LIMITEDsecretary of
GORONGOSA CONSULTING LIMITEDsecretary of
LUSOIL PROJECT MANAGEMENT LIMITEDsecretary of
SEAOIL PROJECT MANAGEMENT LIMITEDsecretary of
C2C MANAGEMENT SERVICES LIMITEDdirector of
C2C MANAGEMENT SERVICES LIMITEDlegal representative of
C2C MANAGEMENT SERVICES LIMITEDsecretary of
FLAMINGO BUSINESS SERVICES LIMITEDsecretary of
MARLIN BRANDS ENTERPRISES LIMITEDdirector of
MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS ENTERPRISES LIMITEDsecretary of
GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDsecretary of
MARLIN BRANDS EUROPE LIMITEDdirector of
MARLIN BRANDS EUROPE LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDsecretary of
BATES CAPITAL LIMITEDsecretary of
GPLO HOLDING LIMITEDsecretary of
C2C VENTURES 2 MALTA LIMITEDdirector of
C2C VENTURES 2 MALTA LIMITEDlegal representative of
SHEPSTONE CAPITAL LIMITEDdirector of
SHEPSTONE CAPITAL LIMITEDlegal representative of
APPLEBROOK HOLDINGS LIMITEDlocal representative of
TERAMICO LIMITEDlocal representative of
Cembra East Fund SICAV p.l.c.director of
Cembra East Fund SICAV p.l.c.legal representative of
Cembra Brazil Fund SICAV p.l.c.director of
Cembra Brazil Fund SICAV p.l.c.legal representative of

TRIDENT CORPORATE SERVICES (MALTA) LIMITED

ARLON LIMITEDdirector of
ARLON LIMITEDlegal representative of
ARLON LIMITEDshareholder of
SAWDALE PROPERTIES LIMITEDdirector of
SAWDALE PROPERTIES LIMITEDlegal representative of
SAWDALE PROPERTIES LIMITEDshareholder of
GRIFFIN HOLDING LTDdirector of
GRIFFIN HOLDING LTDlegal representative of
ASHTON TRADING LTDdirector of
ASHTON TRADING LTDlegal representative of
ASHTON TRADING LTDshareholder of
AMSBURY HOLDING LTDdirector of
AMSBURY HOLDING LTDlegal representative of
PREMIER DIAMOND GROUP LTDdirector of
PREMIER DIAMOND GROUP LTDlegal representative of
PREMIER DIAMOND GROUP LTDshareholder of
RENAISSANCE OFFICES HOLDINGS LTDdirector of
RENAISSANCE OFFICES HOLDINGS LTDlegal representative of
RENAISSANCE OFFICES LTDdirector of
RENAISSANCE OFFICES LTDlegal representative of
SAYA LIMITEDdirector of
SAYA LIMITEDlegal representative of
SAYA LIMITEDshareholder of
TOOKAD INTERNATIONAL LIMITEDdirector of
TOOKAD INTERNATIONAL LIMITEDlegal representative of
STEBA BIOTECH LATAM MALTA LIMITEDdirector of
STEBA BIOTECH LATAM MALTA LIMITEDlegal representative of
LASER LIGHT AND LIFE MALTA LIMITEDdirector of
LASER LIGHT AND LIFE MALTA LIMITEDlegal representative of
STEBA INDUSTRIE MALTA LIMITEDdirector of
STEBA INDUSTRIE MALTA LIMITEDlegal representative of
MECO MAITHA MALTA LTDdirector of
MECO MAITHA MALTA LTDlegal representative of
MECO MAITHA MALTA LTDshareholder of
CYBERSEC MALTA LIMITEDdirector of
CYBERSEC MALTA LIMITEDlegal representative of
ZOE HOLDINGS LTDdirector of
ZOE HOLDINGS LTDlegal representative of
ZOE HOLDINGS LTDshareholder of
SCOLT HEAD HOLDING LIMITEDdirector of
SCOLT HEAD HOLDING LIMITEDlegal representative of
eGaming Interactive Limiteddirector of
eGaming Interactive Limitedlegal representative of
eGaming Interactive Limitedshareholder of
SEACOM LIMITEDdirector of
SEACOM LIMITEDlegal representative of
SEACOM LIMITEDshareholder of
CATALYST CEL MALTA LIMITEDdirector of
CATALYST CEL MALTA LIMITEDlegal representative of
HAWKFIELD LIMITEDdirector of
HAWKFIELD LIMITEDlegal representative of
HAWKFIELD LIMITEDshareholder of
MERCURY ASSOCIATES LIMITEDdirector of
MERCURY ASSOCIATES LIMITEDlegal representative of
MERCURY ASSOCIATES LIMITEDshareholder of
KEEPSAKE LIMITEDdirector of
KEEPSAKE LIMITEDlegal representative of
KEEPSAKE LIMITEDshareholder of
IMAGE RIGHTS MANAGEMENT LIMITEDdirector of
IMAGE RIGHTS MANAGEMENT LIMITEDlegal representative of
IMAGE RIGHTS MANAGEMENT LIMITEDshareholder of
HOM REAL ESTATE INVESTMENTS LIMITEDdirector of
HOM REAL ESTATE INVESTMENTS LIMITEDlegal representative of
BEECHBROOK LIMITEDdirector of
BEECHBROOK LIMITEDlegal representative of
LIGHTHALL HOLDINGS LIMITEDshareholder of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDshareholder of
SNL INVESTMENT GROUP LIMITEDdirector of
SNL INVESTMENT GROUP LIMITEDlegal representative of
SNL INVESTMENT GROUP LIMITEDshareholder of
CFC-SK MALTA COVIPACIFICO, LTDdirector of
CFC-SK MALTA COVIPACIFICO, LTDlegal representative of
CFC-SK MALTA COVIPACIFICO, LTDshareholder of
EDEN SHYNES LIMITEDdirector of
EDEN SHYNES LIMITEDlegal representative of
FLAMINGO CONTINENTAL LIMITEDdirector of
FLAMINGO CONTINENTAL LIMITEDlegal representative of
COAST2COAST CAPITAL LIMITEDdirector of
COAST2COAST CAPITAL LIMITEDlegal representative of
COAST2COAST CAPITAL LIMITEDshareholder of
C2C CAPITAL LIMITEDdirector of
C2C CAPITAL LIMITEDlegal representative of
C2C CAPITAL LIMITEDshareholder of
C2C HOLDINGS LIMITEDdirector of
C2C HOLDINGS LIMITEDlegal representative of
C2C VENTURES LIMITEDdirector of
C2C VENTURES LIMITEDlegal representative of
BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
MARLIN BRANDS AUSTRALIA LIMITEDdirector of
MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
BOUNTY BRANDS SA LIMITEDdirector of
BOUNTY BRANDS SA LIMITEDlegal representative of
BOUNTY BRANDS EUROPE LIMITEDdirector of
BOUNTY BRANDS EUROPE LIMITEDlegal representative of
LJ ENTERPRISES LIMITEDdirector of
LJ ENTERPRISES LIMITEDlegal representative of
APPSFOURU LIMITEDdirector of
APPSFOURU LIMITEDlegal representative of
APPSFOURU LIMITEDshareholder of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
SAKURA INVESTMENT LTDshareholder of
GREEN CORAL GROUP LTDshareholder of
CARMELLO HOLDING LTDshareholder of
ANDERSON INVESTMENT LTDshareholder of
AFRICINVEST MEDITERRANEAN LIMITEDdirector of
AFRICINVEST MEDITERRANEAN LIMITEDlegal representative of
AFRICINVEST MEDITERRANEAN LIMITEDshareholder of
G MEDICAL INNOVATIONS HOLDINGS LTDdirector of
G MEDICAL INNOVATIONS HOLDINGS LTDlegal representative of
G MEDICAL INNOVATIONS HOLDINGS LTDshareholder of
META CORPORATION LIMITEDdirector of
META CORPORATION LIMITEDlegal representative of
META CORPORATION LIMITEDshareholder of
LASER LIGHT AND LIFE LATAM LIMITEDdirector of
LASER LIGHT AND LIFE LATAM LIMITEDlegal representative of
PACIFIC FINANCIAL MANAGEMENT LIMITEDdirector of
PACIFIC FINANCIAL MANAGEMENT LIMITEDlegal representative of
PACIFIC FINANCIAL MANAGEMENT LIMITEDshareholder of
MATE LTDdirector of
MATE LTDlegal representative of
MATE LTDshareholder of
TOMO HOLDING LIMITEDdirector of
TOMO HOLDING LIMITEDlegal representative of
TOMO HOLDING LIMITEDshareholder of
KOBY HOLDING COMPANY LIMITEDdirector of
KOBY HOLDING COMPANY LIMITEDlegal representative of
KOBY HOLDING COMPANY LIMITEDshareholder of
KOBY TRADING COMPANY LIMITEDdirector of
KOBY TRADING COMPANY LIMITEDlegal representative of
KOBY TRADING COMPANY LIMITEDshareholder of
OURWAY INVESTMENT LIMITEDdirector of
OURWAY INVESTMENT LIMITEDliquidator of
OURWAY INVESTMENT LIMITEDshareholder of
BUE MARIA INVESTMENT LIMITEDdirector of
BUE MARIA INVESTMENT LIMITEDlegal representative of
BUE MARIA INVESTMENT LIMITEDshareholder of
TWOHOUSES CONSULTING LIMITEDdirector of
TWOHOUSES CONSULTING LIMITEDlegal representative of
TWOHOUSES CONSULTING LIMITEDshareholder of
GORONGOSA CONSULTING LIMITEDdirector of
GORONGOSA CONSULTING LIMITEDlegal representative of
GORONGOSA CONSULTING LIMITEDshareholder of
LUSOIL PROJECT MANAGEMENT LIMITEDshareholder of
SEAOIL PROJECT MANAGEMENT LIMITEDdirector of
SEAOIL PROJECT MANAGEMENT LIMITEDlegal representative of
SEAOIL PROJECT MANAGEMENT LIMITEDshareholder of
C2C MANAGEMENT SERVICES LIMITEDdirector of
C2C MANAGEMENT SERVICES LIMITEDlegal representative of
C2C MANAGEMENT SERVICES LIMITEDshareholder of
FLAMINGO BUSINESS SERVICES LIMITEDdirector of
FLAMINGO BUSINESS SERVICES LIMITEDlegal representative of
MARLIN BRANDS ENTERPRISES LIMITEDdirector of
MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDdirector of
GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDlegal representative of
MARLIN BRANDS EUROPE LIMITEDdirector of
MARLIN BRANDS EUROPE LIMITEDlegal representative of
BATES CAPITAL LIMITEDdirector of
BATES CAPITAL LIMITEDlegal representative of
BATES CAPITAL LIMITEDshareholder of
GPLO HOLDING LIMITEDdirector of
GPLO HOLDING LIMITEDlegal representative of
GPLO HOLDING LIMITEDshareholder of
NATASHA DENONA TRADING LIMITEDdirector of
NATASHA DENONA TRADING LIMITEDlegal representative of
NATASHA DENONA TRADING LIMITEDshareholder of
NANOTEC HOLDINGS LIMITEDdirector of
NANOTEC HOLDINGS LIMITEDlegal representative of
NANOTEC HOLDINGS LIMITEDshareholder of
NANOTEC INVESTMENTS LIMITEDdirector of
NANOTEC INVESTMENTS LIMITEDlegal representative of
NANOTEC INVESTMENTS LIMITEDshareholder of
C2C VENTURES 2 MALTA LIMITEDdirector of
C2C VENTURES 2 MALTA LIMITEDlegal representative of
BKL LIMITEDdirector of
BKL LIMITEDlegal representative of
BKL LIMITEDshareholder of
Katz Invest Limiteddirector of
Katz Invest Limitedlegal representative of
Katz Invest Limitedshareholder of
ALLSTON I LIMITEDdirector of
ALLSTON I LIMITEDlegal representative of
ALLSTON I LIMITEDshareholder of
MEATMAKER LIMITEDdirector of
MEATMAKER LIMITEDlegal representative of
MEATMAKER LIMITEDshareholder of
SHEPSTONE CAPITAL LIMITEDdirector of
SHEPSTONE CAPITAL LIMITEDlegal representative of
TERAMICO LIMITEDdirector of
TERAMICO LIMITEDlegal representative of
INVESTEDGE UCITS SICAV PLCsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIGIDIAGNOSTIC 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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