LIVE · CORPUS
Dossier
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INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTD
MediumCompanyMT
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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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
- 1
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTD 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
- INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTD
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
118 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.
EMCS INTERNATIONAL SERVICES LIMITED
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- GAUDOS ISLAND LIMITEDlegal representative of
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- MEDIAL INTERNATIONAL LIMITEDshareholder of
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- VERSO MANAGEMENT AND CONSULTING LIMITEDshareholder of
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- AUSTERLITZ LTDlegal representative of
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- DEMADE HOLDING LTDdirector of
- DEMADE HOLDING LTDlegal representative of
- DEMADE HOLDING LTDshareholder of
- CEERO NOVY JENSTEJN LIMITEDshareholder of
- CEERO Lozenetz Ltdshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
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- CEERO OSIELDLE ROZ LIMITEDshareholder of
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- NORTHEAST FINANCE LTDshareholder of
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- CEERO GREEN PARK LTD.shareholder of
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- ELECTRODYNE LIMITEDshareholder of
- SOUTH EAST HOLDING COMPANY LIMITEDshareholder of
- SCHOONER FINANCE LTDshareholder of
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- BULGO HOLDINGS LIMITEDdirector of
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- PURE MALTE LIMITEDshareholder of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
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- FUTURA SELECT HOLDINGS LTDshareholder of
- COSMETIC HOLDING LTDshareholder of
- R&P HOLDING MALTA LTDshareholder of
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- CRYSTAL SEA LTDshareholder of
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