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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalR.D. HOLDINGS LIMITED 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.
- R.D. HOLDINGS LIMITED
- MEDITERRANEAN CONSULTING LIMITED· shareholder of
- ROBERT DOWLING· shareholder of
- MARK FARRIS· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
38 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.
- R2D2 HOLDINGS LIMITEDshareholder of
- PARTIS SOLUTIONS LIMITEDdirector of
- PARTIS SOLUTIONS LIMITEDlegal representative of
- R2D2 HOLDINGS LIMITEDdirector of
- R2D2 HOLDINGS LIMITEDlegal representative of
- R2D2 HOLDINGS LIMITEDshareholder of
- PARTIS SOLUTIONS HOLDING LIMITEDdirector of
- PARTIS SOLUTIONS HOLDING LIMITEDlegal representative of
- R2D2 HOLDINGS LIMITEDdirector of
- PENTASIA MALTA LTDdirector of
- PENTASIA MALTA LTDlegal representative of
- PENTASIA MALTA LTDsecretary of
- MARDEN EXECUTIVE SEARCH LIMITEDdirector of
- MARDEN EXECUTIVE SEARCH LIMITEDlegal representative of
- MARDEN EXECUTIVE SEARCH LIMITEDsecretary of
- PENTASIA MANAGEMENT SERVICES LTDdirector of
- PENTASIA MANAGEMENT SERVICES LTDlegal representative of
- PENTASIA MANAGEMENT SERVICES LTDsecretary of
- PENTASIA HOLDING CO LTDdirector of
- PENTASIA HOLDING CO LTDlegal representative of
- PENTASIA HOLDING CO LTDsecretary of
- RECRUITAIR LIMITEDdirector of
- RECRUITAIR LIMITEDlegal representative of
- RECRUITAIR LIMITEDshareholder of
- MEDITERRANEAN RECRUITMENT LIMITEDdirector of
- MEDITERRANEAN RECRUITMENT LIMITEDlegal representative of
- PARTIS SOLUTIONS LIMITEDdirector of
- PARTIS SOLUTIONS LIMITEDlegal representative of
- PARTIS SOLUTIONS LIMITEDsecretary of
- R2D2 HOLDINGS LIMITEDsecretary of
- IGAMING ACADEMY LTDdirector of
- IGAMING ACADEMY LTDlegal representative of
- PARTIS SOLUTIONS HOLDING LIMITEDsecretary of
- Hanson Holdings Limiteddirector of
- Hanson Holdings Limitedlegal representative of
- RED WAVE INVESTMENTS LIMITEDdirector of
- RED WAVE INVESTMENTS LIMITEDlegal representative of
- RED WAVE INVESTMENTS LIMITEDsecretary of
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.
Unlock in the full dossier