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
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
DG&A 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
- DG&A LIMITED
- MARK BUSUTTIL· shareholder of
- DAVID GRISCTI· 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 chain2 flagged hopsStandard
2 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
229 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.
MARK BUSUTTIL
- GOLDEN EXTRACTS LIMITEDdirector of
- GOLDEN EXTRACTS LIMITEDsecretary of
- IMPACT FOUR INVESTMENTS LIMITEDdirector of
- IMPACT FOUR INVESTMENTS LIMITEDlegal representative of
- IMPACT FOUR INVESTMENTS LIMITEDsecretary of
- FrigoLine Limitedsecretary of
- LOGISTIKA SERVICES LIMITEDsecretary of
- BROKERSCLUB LIMITEDdirector of
- BROKERSCLUB LIMITEDlegal representative of
- SLEEPING COTTAGE LIMITEDdirector of
- SLEEPING COTTAGE LIMITEDlegal representative of
- NYHAVN INVESTMENT LIMITEDdirector of
- NYHAVN INVESTMENT LIMITEDlegal representative of
- NYHAVN INVESTMENT LIMITEDsecretary of
- POTICHE LIMITEDdirector of
- POTICHE LIMITEDlegal representative of
- POTICHE LIMITEDsecretary of
- COLLABORATION REPUBLIC LIMITEDdirector of
- COLLABORATION REPUBLIC LIMITEDlegal representative of
- COLLABORATION REPUBLIC LIMITEDsecretary of
- BECTIVE INVESTMENTS LIMITEDdirector of
- BECTIVE INVESTMENTS LIMITEDlegal representative of
- BECTIVE INVESTMENTS LIMITEDsecretary of
- TIDEWAYS INVESTMENTS LIMITEDdirector of
- TIDEWAYS INVESTMENTS LIMITEDlegal representative of
- TIDEWAYS INVESTMENTS LIMITEDsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDdirector of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDlegal representative of
- CARBOGNANO DEVELOPMENT MALTA LIMITEDsecretary of
- COLEXM LIMITEDdirector of
- COLEXM LIMITEDlegal representative of
- COLEXM LIMITEDsecretary of
- STRASSEN MALTA LIMITEDdirector of
- STRASSEN MALTA LIMITEDlegal representative of
- STRASSEN MALTA LIMITEDsecretary of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- MED ISLAND INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- UNICORN MEDIA LIMITEDdirector of
- UNICORN MEDIA LIMITEDlegal representative of
- UNICORN MEDIA LIMITEDsecretary of
- BASCHARGE HOLDINGS LIMITEDdirector of
- BASCHARGE HOLDINGS LIMITEDlegal representative of
- BASCHARGE HOLDINGS LIMITEDlocal representative of
- BELVAUX HOLDINGS LIMITEDdirector of
- BELVAUX HOLDINGS LIMITEDlegal representative of
- BELVAUX HOLDINGS LIMITEDlocal representative of
- BERTRANGE HOLDINGS LIMITEDdirector of
- BERTRANGE HOLDINGS LIMITEDlegal representative of
- PREMILL LIMITEDdirector of
- PREMILL LIMITEDlegal representative of
- PREMILL LIMITEDlocal representative of
- GLENSHANE BVdirector of
- GLENSHANE BVlegal representative of
- GLENSHANE BVlocal representative of
- REALTYSOFT LIMITEDdirector of
- REALTYSOFT LIMITEDlegal representative of
- REALTYSOFT LIMITEDlocal representative of
- REALTYSOFT LIMITEDsecretary of
DAVID GRISCTI
- BURNING FIRE CO LTDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDsecretary of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
- GMG SERVICES LIMITEDsecretary of
- GMG SERVICES LIMITEDshareholder of
- SHACK ENTERPRISES LTDdirector of
- SHACK ENTERPRISES LTDsecretary of
- IBD LIMITEDsecretary of
- ENVIROSAFE TECHNOLOGIES LTDsecretary of
- ULMAN METALS LTDsecretary of
- ASTOR ONE LIMITEDsecretary of
- GMA HOLDINGS LIMITEDsecretary of
- GMA HOLDINGS LIMITEDshareholder of
- GENERAL CONSTRUCTION & ENGINEERING CO LTDsecretary of
- NDB ADMINISTRATION CENTRE LIMITEDsecretary of
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDsecretary of
- CONSOLIDATED IMPERIAL MARITIME LIMITEDliquidator of
- PILAR RESORT HOLDING LTD.director of
- PILAR RESORT HOLDING LTD.legal representative of
- PILAR RESORT HOLDING LTD.secretary of
- FARO International Invest Limitedsecretary of
- GOLDPLAN (MALTA) LIMITEDsecretary of
- SWISS MALTESE CORP (SMC) LTDsecretary of
- Broadgate Capital Group Limitedsecretary of
- Baltic Investment Holdings Ltdsecretary of
- Real Pro Investments Limitedsecretary of
- QUBE Services Limiteddirector of
- QUBE Services Limitedlegal representative of
- QUBE Services Limitedshareholder of
- WAKAN HOLDING LIMITEDdirector of
- WAKAN HOLDING LIMITEDlegal representative of
- WAKAN HOLDING LIMITEDsecretary of
- TOOLTECH INTERNATIONAL LIMITEDdirector of
- TOOLTECH INTERNATIONAL LIMITEDlegal representative of
- TOOLTECH INTERNATIONAL LIMITEDsecretary of
- FQD INVESTMENTS LIMITEDsecretary of
- ProAurum Holdings Limiteddirector of
- ProAurum Holdings Limitedlegal representative of
- ProAurum Holdings Limitedsecretary of
- ProAurum Limiteddirector of
- ProAurum Limitedlegal representative of
- ProAurum Limitedsecretary of
- MinAurum Holding Limitedsecretary of
- MINAURUM LIMITEDsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- NORSEMAN (MALTA) LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedsecretary of
- QUBE Holdings Limitedshareholder of
- TOURBILLION HOLDINGS LIMITEDdirector of
- TOURBILLION HOLDINGS LIMITEDlegal representative of
- TOURBILLION HOLDINGS LIMITEDsecretary of
- TOURBILLION HOLDINGS LIMITEDshareholder of
- DEG HOLDINGS LIMITEDdirector of
- DEG HOLDINGS LIMITEDlegal representative of
- DEG HOLDINGS LIMITEDsecretary of
- DEG HOLDINGS LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDsecretary of
- NORSE PROPERTIES LIMITEDsecretary of
- PHENOM CAPITAL LIMITEDsecretary of
- PHENOM DIRECTORS LIMITEDsecretary of
- CONGLOMAX LIMITEDsecretary of
- COSENTINO & SONS SHIPPING LIMITEDsecretary of
- DIVIDENDA LIMITEDsecretary of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDsecretary of
- 168 COMPANY LIMITEDshareholder of
- NSFX LIMITEDdirector of
- NSFX LIMITEDlegal representative of
- NSFX LIMITEDsecretary of
- ALTRUID SYSTEMS GROUP LIMITEDsecretary of
- ALTRUID SYSTEMS LIMITEDdirector of
- ALTRUID SYSTEMS LIMITEDsecretary of
- TIMELESS HOLDINGS LIMITEDsecretary of
- MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITEDsecretary of
- Multi Partners Financial Services Limitedsecretary of
- TIMELESS ASSET MANAGEMENT LIMITEDsecretary of
- TopMyo2 Limitedsecretary of
- BioSPV Limitedsecretary of
- TopEva Limitedsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- DGA CORPORATE LIMITEDsecretary of
- DGA CORPORATE LIMITEDshareholder of
- ROHFUND GLOBAL SICAV P.L.C.director of
- ROHFUND GLOBAL SICAV P.L.C.legal representative of
- ROHFUND GLOBAL SICAV P.L.C.secretary of
- RESCO FUNDS SICAV PLCdirector of
- RESCO FUNDS SICAV PLClegal representative of
- RESCO FUNDS SICAV PLCsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- Focus Funds SICAV plcsecretary of
- EYRY IV FUND SICAV PLCdirector of
- EYRY IV FUND SICAV PLClegal representative of
- EYRY IV FUND SICAV PLCsecretary of
- EYRY VIII FUND SICAV PLCdirector of
- EYRY VIII FUND SICAV PLClegal representative of
- EYRY VIII FUND SICAV PLCsecretary of
- ACCURIS FUND SICAV PLCdirector of
- ACCURIS FUND SICAV PLClegal representative of
- ACCURIS FUND SICAV PLCsecretary of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Priveq Funds SICAV plcdirector of
- Priveq Funds SICAV plclegal representative of
- Priveq Funds SICAV plcsecretary of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.director of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.legal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.secretary of
- PRIME EMERGING FUND SICAV P.L.C.director of
- PRIME EMERGING FUND SICAV P.L.C.secretary of
- PMG PARTNERS SICAV PLCdirector of
- PMG PARTNERS SICAV PLClegal representative of
- PMG PARTNERS SICAV PLCsecretary of
- OperaFund Eco-Invest SICAV P.L.C.director of
- OperaFund Eco-Invest SICAV P.L.C.secretary of
- V.I.P. SELECT FUNDS SICAV PLCdirector of
- V.I.P. SELECT FUNDS SICAV PLClegal representative of
- V.I.P. SELECT FUNDS SICAV PLCsecretary of
- Solveq Funds SICAV plcdirector of
- Solveq Funds SICAV plclegal representative of
- Solveq Funds SICAV plcsecretary of
- MLB INVESTMENT FUNDS SICAV PLCdirector of
- MLB INVESTMENT FUNDS SICAV PLClegal representative of
- MLB INVESTMENT FUNDS SICAV PLCsecretary of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCdirector of
- EB GLOBAL INVESTMENT FUNDS SICAV PLClegal representative of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCsecretary of
- MIKO INVESTMENT FUNDS SICAV PLCdirector of
- MIKO INVESTMENT FUNDS SICAV PLClegal representative of
- MIKO INVESTMENT FUNDS SICAV PLCsecretary of
- BASTION WEALTH STRATEGIES SICAV PLCdirector of
- BASTION WEALTH STRATEGIES SICAV PLClegal representative of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- InvestInvent Funds SICAV P.L.C.secretary of
- SWISSFUND SICAV PLCdirector of
- SWISSFUND SICAV PLCsecretary of
- PMG SPECIAL FUNDS SICAV PLCdirector of
- PMG SPECIAL FUNDS SICAV PLClegal representative of
- PMG SPECIAL FUNDS SICAV PLCsecretary of
- Century Leader SICAV P.L.C.director of
- Century Leader SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.secretary of
- MOMENT INVEST FUND SICAV P.L.C.director of
- MOMENT INVEST FUND SICAV P.L.C.legal representative of
- MOMENT INVEST FUND SICAV P.L.C.secretary of
- Broadgate Capital Funds SICAV p.l.c.director of
- Broadgate Capital Funds SICAV p.l.c.legal representative of
- Broadgate Capital Funds SICAV p.l.c.secretary of
- RFID Invest II SICAV P.L.C.secretary of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- SWISS INVESTMENT FUNDS SICAV p.l.c.secretary of
- ARTIS FX Fund SICAV P.L.C.director of
- ARTIS FX Fund SICAV P.L.C.legal representative of
- ARTIS FX Fund SICAV P.L.C.secretary of