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
- 2
- 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 signalLIVING SYSTEMS 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.
- LIVING SYSTEMS LIMITED
- FLEXILINE LIMITED· shareholder of
- DISTINCT HOMES LTD· 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 chain6 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
122 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.
- FLEXILINE LIMITEDshareholder of
- LIGHT DESIGN SOLUTIONS LIMITEDdirector of
- LIGHT DESIGN SOLUTIONS LIMITEDlegal representative of
- LIGHT DESIGN SOLUTIONS LIMITEDsecretary of
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- AJR EVENTS COMPANY LIMITEDdirector of
- AJR EVENTS COMPANY LIMITEDlegal representative of
- AJR EVENTS COMPANY LIMITEDsecretary of
- AJR EVENTS COMPANY LIMITEDshareholder of
- AMOR LIMITEDdirector of
- AMOR LIMITEDlegal representative of
- AMOR LIMITEDsecretary of
- AMOR LIMITEDshareholder of
- EURO HOMES LIMITEDdirector of
- EURO HOMES LIMITEDshareholder of
- DISTINCT HOMES LTDdirector of
- DISTINCT HOMES LTDlegal representative of
- DISTINCT HOMES LTDshareholder of
- DISTINCT HOMES DEVELOPMENT LTD.director of
- DISTINCT HOMES DEVELOPMENT LTD.legal representative of
- DISTINCT HOMES DEVELOPMENT LTD.shareholder of
- PRESTIGE DWELLINGS LIMITEDdirector of
- PRESTIGE DWELLINGS LIMITEDlegal representative of
- PRESTIGE DWELLINGS LIMITEDshareholder of
- GREEN ENERGY LIMITEDdirector of
- GREEN ENERGY LIMITEDlegal representative of
- GREEN ENERGY LIMITEDshareholder of
- FRANKA LIMITEDliquidator of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDliquidator of
- EUROBYTE LIMITEDdirector of
- EUROBYTE LIMITEDlegal representative of
- ALEKSANDER MARITIME LTDliquidator of
- DIKOM MARITIME LTDliquidator of
- GEORGI MARITIME LTDliquidator of
- FORCE 1 LTD ( D 4790 )liquidator of
- TZAREVETZ MARITIME LTDliquidator of
- PLOVDIV MARITIME LTDliquidator of
- VARNA MARITIME LTDliquidator of
- DIASAN HOLDINGS LIMITEDliquidator of
- POMORIE MARITIME LTDliquidator of
- Elisabeth Limitedsecretary of
- Ergon Insurance Limiteddirector of
- Ergon Insurance Limitedlegal representative of
- Ergon Insurance Limitedsecretary of
- BACI LIMITEDdirector of
- BACI LIMITEDlegal representative of
- BACI LIMITEDsecretary of
- MARCO LIMITEDsecretary of
- KIEL LIMITEDliquidator of
- G. BORG OLIVIER LIMITEDliquidator of
- ISLAND BUSES MALTA LIMITEDliquidator of
- CATAMARAN LIMITEDsecretary of
- STIVALA ESTATES LIMITEDdirector of
- STIVALA ESTATES LIMITEDlegal representative of
- STIVALA ESTATES LIMITEDshareholder of
- MERIDIAN PROPERTIES LTDdirector of
- MERIDIAN PROPERTIES LTDlegal representative of
- MERIDIAN PROPERTIES LTDshareholder of
- O.K. (AIRPORT SALES) LIMITEDdirector of
- O.K. (AIRPORT SALES) LIMITEDsecretary of
- UNILINE LIMITEDdirector of
- UNILINE LIMITEDlegal representative of
- UNILINE LIMITEDshareholder of
- SCIROCCO PROPERTIES LIMITEDdirector of
- SCIROCCO PROPERTIES LIMITEDlegal representative of
- SCIROCCO PROPERTIES LIMITEDshareholder of
- O.K. LIMITEDdirector of
- O.K. LIMITEDlegal representative of
- O.K. LIMITEDsecretary of
- O.K. LIMITEDshareholder of
- Sports Planet Limiteddirector of
- Sports Planet Limitedlegal representative of
- Sports Planet Limitedsecretary of
- FLEXILINE LIMITEDshareholder of
- WEAR IN TIME LIMITEDdirector of
- WEAR IN TIME LIMITEDlegal representative of
- WEAR IN TIME LIMITEDshareholder of
- LA VISTA DEVELOPMENTS LIMITEDdirector of
- LA VISTA DEVELOPMENTS LIMITEDlegal representative of
- LA VISTA DEVELOPMENTS LIMITEDshareholder of
- PLANET DEVELOPMENTS LTDdirector of
- PLANET DEVELOPMENTS LTDlegal representative of
- FOOD CONCEPTS LIMITEDdirector of
- FOOD CONCEPTS LIMITEDlegal representative of
- FOOD CONCEPTS LIMITEDshareholder of
- FORTUNE ENTERPRISES LIMITEDdirector of
- FORTUNE ENTERPRISES LIMITEDlegal representative of
- FORTUNE ENTERPRISES LIMITEDshareholder of
- FORTUNE INTERNATIONAL LIMITEDdirector of
- FORTUNE INTERNATIONAL LIMITEDlegal representative of
- UNILEASE LIMITEDdirector of
- UNILEASE LIMITEDlegal representative of
- UNILEASE LIMITEDsecretary of
- Brand Properties Limitedshareholder of
- THUMBELINA LIMITEDdirector of
- THUMBELINA LIMITEDlegal representative of
- SIMA TRADING COMPANY LIMITEDdirector of
- SIMA TRADING COMPANY LIMITEDlegal representative of
- SIMA TRADING COMPANY LIMITEDsecretary of
- AS INTERNATIONAL LIMITEDdirector of
- AS INTERNATIONAL LIMITEDlegal representative of
- AS INTERNATIONAL LIMITEDsecretary of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDdirector of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDlegal representative of
- TRAMONTANA HOLDINGS AND INVESTMENTS LIMITEDsecretary of
- MARIOTT ESTATES LIMITEDdirector of
- MARIOTT ESTATES LIMITEDlegal representative of
- MARIOTT ESTATES LIMITEDshareholder of
- UNITED INVESTMENT HOLDINGS LIMITEDdirector of
- UNITED INVESTMENT HOLDINGS LIMITEDlegal representative of
- UNITED INVESTMENT HOLDINGS LIMITEDsecretary of
- UNITED INVESTMENT HOLDINGS LIMITEDshareholder of
- TEJAM LIMITEDdirector of
- LEPETIT LTDdirector of
- LEPETIT LTDlegal representative of
- LEPETIT LTDsecretary of
- LEPETIT LTDshareholder of
- THINK CATERING LIMITEDdirector of
- THINK CATERING LIMITEDlegal representative of
- OK MEDICAL LIMITEDdirector of
- OK MEDICAL LIMITEDlegal representative of
- OK MEDICAL 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