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
- 4
Key facts
Risk signalTHE ECONOMISTS CONSULTANCY FIRM LTD 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.
- THE ECONOMISTS CONSULTANCY FIRM LTD
- RITA FERREIRA DOS S.C.M. DE SOUSA RIBEIRO· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
65 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.
- MEMPHIS HOTEL RESOURCES LTDsecretary of
- NEWCO Holding Ltd.shareholder of
- NEWCO Corporate Director Ltd.shareholder of
- NEWCO Corporate Services Ltd.director of
- NEWCO Corporate Services Ltd.legal representative of
- NEWCO Corporate Services Ltd.shareholder of
- NEWCO CORPORATE DIRECTOR 2 LTDshareholder of
- ZABBAR HOLDING LTDsecretary of
- NEW MADEIRA HOLDING LTDdirector of
- NEW MADEIRA HOLDING LTDlegal representative of
- NEW MADEIRA HOLDING LTDshareholder of
- INTERNATIONAL MYSTIC SAILS LTD.secretary of
- OXUM HOLDING LTDsecretary of
- MAGNUS INTERNATIONAL BUSINESS LTDsecretary of
- LHG MALTA HOLDING LTDsecretary of
- LHG MALTA LTDsecretary of
- INTERNATIONAL G.P.S. LTDsecretary of
- INGIKOM LTDsecretary of
- EzLab Systems Ltdsecretary of
- Steel DIEurope Holding Ltdsecretary of
- STEEL DIEUROPE TRADING LTDsecretary of
- MOSTA HOLDING LTD.secretary of
- MUTYS - MSHC, HOLDING LTD.secretary of
- MUTYS - MSHC LTDsecretary of
- KIRKOP HOLDING LTDsecretary of
- UTTER - INVESTMENTS & TRADING LTDsecretary of
- HIGHWAYS INVESTMENTS LTDsecretary of
- MYWAY INVESTMENT LTDsecretary of
- LA NARA HOLDINGS LTDsecretary of
- LA NARA LTDsecretary of
- STRONG HOLDINGS LTDsecretary of
- APV EUROPE INVESTMENTS LIMITEDsecretary of
- BRAIN KNOWLEDGE HOLDING LTDsecretary of
- BRAIN KNOWLEDGE LTDsecretary of
- TAGUS HOLDING LTDsecretary of
- HOSPITALITY MANAGEMENT SERVICES INC LTD.secretary of
- XO YACHT CHARTERS HOLDING, LTDsecretary of
- XO YACHT CHARTERS, LTDsecretary of
- DOBUS HOLDING LTDsecretary of
- RIN INTELLECTUAL LIMITEDsecretary of
- GENARO & JOAO HOLDING LTDsecretary of
- GENARO & JOAO LTDsecretary of
- AZOM LTDsecretary of
- NKVD HOLDING LTDsecretary of
- NIKI TRADING LTDsecretary of
- AFISSIONE HOLDING LTDsecretary of
- VALORA TRADING LTD.secretary of
- NORTHWOODS LTDsecretary of
- TEA CUP LTDsecretary of
- LOIS TRADEMARK - CONSULTORES E SERVICOS LTDsecretary of
- OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTDsecretary of
- BLUE SKY SIX HOLDING LTD.secretary of
- NOVA DO LOUREIRO LTDsecretary of
- AKIORA CONSULTING LIMITEDsecretary of
- MANGROVE COMPANY EQUITIES LIMITEDsecretary of
- UNIDADE DE INVESTIMENTO, LTDsecretary of
- MAY HEAVEN LIMITEDsecretary of
- STOP TRANS INTERNACIONAL HOLDING LTDsecretary of
- STOP TRANS INTERNACIONAL LTD.secretary of
- Therium (Melita) Limitedsecretary of
- THERIUM (MALTA) LIMITEDsecretary of
- INOGENERATION LTD.secretary of
- BOA ESPERANCA HOLDING LTDsecretary of
- BOA ESPERANCA LTDsecretary of
- SARVORD HOLDING LTDsecretary of