- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
DATABYTE LIMITED
DATABYTE LIMITED — Maltese company (icij:icijol-55078608). Offshore exposure upstream, UBO chain traced 12 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DATABYTE LIMITED
- KEVIN CAMILLERI· shareholder of
- FREDERICK F MICALLEF· shareholder of
- KDM HOLDINGS LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DATABYTE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FREDERICK F MICALLEFAlso holds roles at 10 other companies
- SOLIMAR TRADING LIMITEDdirector of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- JOSEPH ROSSAlso holds roles at 18 other companies
- SOLIMAR TRADING LIMITEDdirector of
- MALTA DESALINATION SERVICES (MDS) LIMITEDdirector of
- MALTA DESALINATION SERVICES (MDS) LIMITEDlegal representative of
- KDM HOLDINGS LIMITEDAlso holds roles at 21 other companies
- WESTLAND TRAVEL AGENCY LIMITEDshareholder of
- KDM PROPERTIES LIMITEDshareholder of
- G4S SECURITY SERVICES LIMITEDshareholder of
- KENNETH DE MARTINOAlso holds roles at 87 other companies
- WESTLAND TRAVEL AGENCY LIMITEDdirector of
- WESTLAND TRAVEL AGENCY LIMITEDlegal representative of
- PARADISE TRAVEL SERVICES LIMITEDdirector of
- KEVIN CAMILLERIAlso holds roles at 4 other companies
- QUADNINE LTDdirector of
- QUADNINE LTDlegal representative of
- QUADNINE LTDsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns DATABYTE LIMITED?
- What is DATABYTE LIMITED's risk level?
- Where does DATABYTE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DATABYTE LIMITED — nothing is disclosed before that.