Who owns BDO CONSULT LIMITED?

No ownership or control links for BDO CONSULT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BDO CONSULT LIMITED's risk level?

WhiteIntel flags BDO CONSULT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BDO CONSULT LIMITED appear across sources?

BDO CONSULT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

BDO CONSULT LIMITED

Name: BDO CONSULT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BDO CONSULT LIMITED, Organization, MT

BDO CONSULT LIMITED — Maltese company (icij:icijol-56078234). 200 holdings. Cited to 1 registry.

ICIJ icijol-56078234Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

BDO CONSULT LIMITED
- ETHICS INTERNATIONAL LIMITED· shareholder of
- MALIBU INVESTMENTS LIMITED· shareholder of
- CROTON HOLDINGS LIMITED· shareholder of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITED· shareholder of
- TENCOM INVESTMENTS LIMITED· shareholder of
- WESTLAND TRANSPORT (MALTA) LIMITED· shareholder of
- FURS INTERNATIONAL LIMITED· shareholder of
- MERAK PROJECTS INTERNATIONAL LTD.· shareholder of
- PILGRIM MANAGEMENT LIMITED· shareholder of
- GOLDENHAWK MANAGEMENT LIMITED· shareholder of
- ESMERALDA LIMITED· director of
- SOUTHFIELDS LIMITED· shareholder of
- PARK ROYAL LIMITED· shareholder of
- VJAGGI TURISTICI LIMITED· shareholder of
- ACCORD TRADING COMPANY LIMITED· shareholder of
- HELLOS LIMITED· shareholder of
- ESCOMED LIMITED· shareholder of
- ARDENT STALLION LIMITED· shareholder of
- KULEDUKUM LIMITED· shareholder of
- PEGASO CONSULTING INTERNATIONAL TRADING LTD· shareholder of
- WHITEBEAM HOLDINGS LIMITED· director of
- DRAGONLINK LIMITED· shareholder of
- EUROTRANSPORT LOGISTICS LIMITED· shareholder of
- PROBITY MANAGEMENT SERVICES LIMITED· shareholder of
- ALGRAMAX LIMITED· director of
- POLYMER LIMITED· shareholder of
- MEDFLORA (EXPORT) LIMITED· director of
- POLFI MALTA LIMITED· shareholder of
- WOGA HOLDINGS LIMITED· shareholder of
- PRESTIGE LTD· shareholder of
- SPENCER & MOORE MANAGEMENT SERVICES LIMITED· shareholder of
- DINVESCO HOLDINGS LIMITED· director of
- NEW MILLENNIUM LIMITED· shareholder of
- APEX CONSULTING LIMITED· shareholder of
- BIR ID-DEHEB HOLDINGS LIMITED· shareholder of
- MILLIERI FURNITURE LIMITED· shareholder of
- YAMAMOTO LIMITED· director of
- AMERIGO HOLDINGS LIMITED· shareholder of
- RED MAPLE LIMITED· shareholder of
- WOGA TRADING LIMITED· shareholder of
- HALA TECHNOLOGY HOLDING LIMITED· shareholder of
- XARIFA LIMITED· shareholder of
- GRIJBE LIMITED· shareholder of
- BUILDINVEST LIMITED· shareholder of
- LEASHORE LIMITED· shareholder of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED· shareholder of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED· shareholder of
- COSMAL VENTURES LIMITED· director of
- SEEDCO LIMITED· director of
- TERRA SEIS (MALTA) LIMITED· shareholder of
- NE INTERNATIONAL LTD· director of
- GLOBAL ART LIMITED· shareholder of
- WP ENGINEERING LIMITED· shareholder of
- BWT MALTA LIMITED· shareholder of
- MILAGRO LIMITED· shareholder of
- PROJECT DEVELOPMENT & SERVICES LIMITED· director of
- MACAR INTERNATIONAL LIMITED· shareholder of
- WAKEFIELD INSPECTION SERVICES (MALTA) LIMITED· shareholder of
- PR CONSULT LIMITED· shareholder of
- BAADA LIMITED· shareholder of
- MCCG INTERNATIONAL TRADING COMPANY LIMITED· shareholder of
- BRIGHT AFRICAN STAR COMPANY LIMITED· shareholder of
- FINE AUSTRIAN LIMITED· shareholder of
- INTERGREC LIMITED· shareholder of
- COMMUNICATIONS SERVICES LIMITED· shareholder of
- XENON HOLDINGS LIMITED· director of
- LAHAT HOLDING LIMITED· shareholder of
- EAZYCOM HOLDINGS LIMITED· shareholder of
- K 1931 INVESTMENT HOLDING LIMITED· shareholder of
- NOVELL EASTERN EUROPE LIMITED· director of
- RR-INVESTMENT LIMITED· shareholder of
- MALFIN LIMITED· shareholder of
- SAILING VACATIONS LIMITED· director of
- LANY INVESTMENT CORPORATION LIMITED· shareholder of
- PRT PATENT REGISTRATION SERVICES & TRADE LIMITED· shareholder of
- CPK CORPORATION LIMITED· shareholder of
- JPK CORPORATION LIMITED· shareholder of
- INFRASTRUCTURE LIMITED· shareholder of
- MLV CONSULTING GROUP LIMITED· director of
- BORFIN LIMITED· shareholder of
- ASCHANTI LIMITED· shareholder of
- MARKETING ON NET LIMITED· shareholder of
- LIGHTHOUSE CONSULTANCY LIMITED· director of
- TELEMEDIA INTERACTV LIMITED· shareholder of
- SPEEDWAGGON BROKERS LIMITED· shareholder of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITED· shareholder of
- AMARANTH INVESTMENTS LIMITED· director of
- GEMMA PROPERTIES LIMITED· shareholder of
- FITZALAN INVESTMENTS LIMITED· shareholder of
- WHITE KALMIA LIMITED· shareholder of
- ELGON HOLDINGS LIMITED· shareholder of
- HORICON LIMITED· director of
- PINOTAGE HOLDINGS LIMITED· shareholder of
- INDIAN FIRE INVESTMENTS LIMITED· shareholder of
- ROCKHURST PROPERTIES LIMITED· shareholder of
- COLOMBIANO ESTATES LIMITED· shareholder of
- CLARELLE LIMITED· shareholder of
- MUSKHAM HOLDINGS LIMITED· shareholder of
- LAGO VERDE LIMITED· shareholder of
- YUAN INVESTMENTS LIMITED· shareholder of
- BRANSTON HOLDINGS LIMITED· shareholder of
- BERET PROPERTIES LIMITED· shareholder of
- SPANKER HOLDINGS LIMITED· shareholder of
- KEIGHTLEY LIMITED· shareholder of
- FARANDOLE LIMITED· shareholder of
- DINMONT LIMITED· shareholder of
- FUEGO LIMITED· shareholder of
- IC MALTA A.M. COMPANY LIMITED· legal representative of
- DONAU HOLDINGS LIMITED· shareholder of
- WATCH PROPERTIES LIMITED· shareholder of
- IC INVESTMENT CORPORATION LIMITED· legal representative of
- SILVER FOX PROMOTIONS LIMITED· shareholder of
- DUCHAS LIMITED· shareholder of
- FLANNEL HOLDINGS LIMITED· shareholder of
- TONBRIDGE PROPERTIES LIMITED· shareholder of
- QUADRILLE PROPERTIES LIMITED· shareholder of
- KALLISTO YACHTS LIMITED· director of
- ULYSSES YACHTS TWO LIMITED· director of
- EUROPEAN PROMOTIONS LIMITED· shareholder of
- CUATRO LIMITED· shareholder of
- KEYCOLOR LIMITED· director of
- KEYHOLE INVESTMENTS LIMITED· director of
- TANABE LIMITED· shareholder of
- PACKARD LIMITED· shareholder of
- TELEMEDIA INTERACTV INVESTMENTS LIMITED· shareholder of
- FINASOL LIMITED· director of
- SOLERA TRADING LIMITED· director of
- MALENCO LIMITED· shareholder of
- SAR International Limited· shareholder of
- BALLETTCENTRE LIMITED· shareholder of
- NAPOTITI S LIMITED· shareholder of
- ERS LIMITED· shareholder of
- IAG HOLDINGS LIMITED· director of
- WILLMOND LIMITED· shareholder of
- PANGKOR LIMITED· shareholder of
- ALNOVA HOLDINGS P.L.C.· director of
- Nova Glazing Limited· director of
- GLAZING CONSTRUCTION LIMITED· director of
- UNDIS LIMITED· director of
- KEY LIMITED· director of
- NEEH LIMITED· director of
- BTS CONSULTING & SERVICES LTD· director of
- EVENTUS ERGO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BDO CONSULT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BDO CONSULT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on BDO CONSULT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

114 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACCORD TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
ALGRAMAX LIMITED
Also holds roles at 3 other companies
- THE YALDHURST TRUSTshareholder of
- IGNATIUS LICARIliquidator of
- JOHN A PSAILAsecretary of
●
AMARANTH INVESTMENTS LIMITED
Also holds roles at 1 other company
- JOHN A PSAILAsecretary of
●
AMERIGO HOLDINGS LIMITED
Also holds roles at 4 other companies
- MICHAEL SPITERI BAILEYliquidator of
- JOHN A PSAILAsecretary of
- GLENN HOWARD WALSHdirector of
●
APEX CONSULTING LIMITED
Also holds roles at 4 other companies
- MICHAEL SPITERI BAILEYliquidator of
- GLENN HOWARD WALSHdirector of
- GLENN HOWARD WALSHlegal representative of
●
ARDENT STALLION LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
ASCHANTI LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
BERET PROPERTIES LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
BORFIN LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDsecretary of
- JOHN A PSAILAdirector of
●
BRANSTON HOLDINGS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
BUILDINVEST LIMITED
Also holds roles at 11 other companies
- JOHN A PSAILAdirector of
- JOHN A PSAILAlegal representative of
- JOHN A PSAILAsecretary of
●
BWT MALTA LIMITED
Also holds roles at 6 other companies
- JOHN A PSAILAdirector of
- JOHN A PSAILAlegal representative of
- JOHN A PSAILAsecretary of
●
CLARELLE LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
COLOMBIANO ESTATES LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
COMMUNICATIONS SERVICES LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
COSMAL VENTURES LIMITED
Also holds roles at 1 other company
- JOHN A PSAILAsecretary of
●
CPK CORPORATION LIMITED
Also holds roles at 1 other company
- PK DISTRIBUTING INC.shareholder of
●
CROTON HOLDINGS LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
CUATRO LIMITED
Also holds roles at 3 other companies
- STEFAN HAFFNERdirector of
- STEFAN HAFFNERlegal representative of
- INTERPROJEKT MANAGEMENT AKTIENGESELLSCHAFTshareholder of
●
DINMONT LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- IVAN P PEREZsecretary of
●
DINVESCO HOLDINGS LIMITED
Also holds roles at 2 other companies
- IGNATIUS LICARIliquidator of
- JOHN A PSAILAsecretary of
●
DONAU HOLDINGS LIMITED
Also holds roles at 1 other company
- FUEGO LIMITEDshareholder of
●
DRAGONLINK LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
DUCHAS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- IVAN P PEREZsecretary of
●
EAZYCOM HOLDINGS LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
ELGON HOLDINGS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
ESCOMED LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
ESMERALDA LIMITED
Also holds roles at 2 other companies
- JOHN A PSAILAsecretary of
- TOWERGATE HOLDINGS LIMITEDshareholder of
●
ETHICS INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
EUROPEAN PROMOTIONS LIMITED
Also holds roles at 1 other company
- ERS LIMITEDshareholder of
●
EUROTRANSPORT LOGISTICS LIMITED
Also holds roles at 9 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
FARANDOLE LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
FINE AUSTRIAN LIMITED
Also holds roles at 3 other companies
- MARTINA CACHIAsecretary of
- JOHN A PSAILAdirector of
- JOHN A PSAILAlegal representative of
●
FITZALAN INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
FLANNEL HOLDINGS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- IVAN P PEREZsecretary of
●
FURS INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
GEMMA PROPERTIES LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
GLOBAL ART LIMITED
Also holds roles at 4 other companies
- LEONARD WADSTEINdirector of
- RAYMOND BONELLOliquidator of
- JOHN WHIBLEYdirector of
●
GOLDENHAWK MANAGEMENT LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
GRIJBE LIMITED
Also holds roles at 9 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
HALA TECHNOLOGY HOLDING LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOdirector of
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
●
HELLOS LIMITED
Also holds roles at 3 other companies
- OSKAR ALTWIRTHdirector of
- OSKAR ALTWIRTHlegal representative of
- OSKAR ALTWIRTHsecretary of
●
HORICON LIMITED
Also holds roles at 1 other company
- JOHN A PSAILAsecretary of
●
IC INVESTMENT CORPORATION LIMITED
Also holds roles at 8 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
IC MALTA A.M. COMPANY LIMITED
Also holds roles at 7 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
INDIAN FIRE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
INFRASTRUCTURE LIMITED
Also holds roles at 1 other company
- ONTARIO LIMITEDshareholder of
●
INTERGREC LIMITED
Also holds roles at 8 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
INTERNATIONAL ELECTRONIC SUPPLIES LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
JPK CORPORATION LIMITED
Also holds roles at 1 other company
- ONTARIO LIMITEDshareholder of
●
K 1931 INVESTMENT HOLDING LIMITED
Also holds roles at 5 other companies
- JOHN A PSAILAliquidator of
- PETER MUSCATdirector of
- PETER MUSCATsecretary of
●
KALLISTO YACHTS LIMITED
Also holds roles at 1 other company
- RAYMOND BONELLOliquidator of
●
KEIGHTLEY LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
KULEDUKUM LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
LAGO VERDE LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
LAHAT HOLDING LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
LANY INVESTMENT CORPORATION LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
LEASHORE LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- CARMEL BUTTIGIEGsecretary of
- STEVEN DENNIS ROBINSONdirector of
●
LIGHTHOUSE CONSULTANCY LIMITED
Also holds roles at 1 other company
- JOHN A PSAILAsecretary of
●
MACAR INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
MALFIN LIMITED
Also holds roles at 6 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
MALIBU INVESTMENTS LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
MARKETING ON NET LIMITED
Also holds roles at 3 other companies
- STEIN BJARNE ROBERT ABRAHAMSSONdirector of
- STEIN BJARNE ROBERT ABRAHAMSSONlegal representative of
- STEIN BJARNE ROBERT ABRAHAMSSONsecretary of
●
MCCG INTERNATIONAL TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
MEDFLORA (EXPORT) LIMITED
Also holds roles at 2 other companies
- IGNATIUS LICARIliquidator of
- JOHN A PSAILAsecretary of
●
MERAK PROJECTS INTERNATIONAL LTD.
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
MILAGRO LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
MILLIERI FURNITURE LIMITED
Also holds roles at 1 other company
- BIR ID-DEHEB HOLDINGS LIMITEDshareholder of
●
MLV CONSULTING GROUP LIMITED
Also holds roles at 3 other companies
- RAYMOND BONELLOliquidator of
- JOHN A PSAILAsecretary of
- BCGL SERVICES LIMITEDshareholder of
●
MUSKHAM HOLDINGS LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
NE INTERNATIONAL LTD
Also holds roles at 2 other companies
- RAYMOND BONELLOliquidator of
- CARMEL BUTTIGIEGsecretary of
●
NEW MILLENNIUM LIMITED
Also holds roles at 5 other companies
- KAREN BORGdirector of
- KAREN BORGlegal representative of
- ANTHONY BORGdirector of
●
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
NOVELL EASTERN EUROPE LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDshareholder of
- JOHN A PSAILAsecretary of
- JOHN A PSAILAshareholder of
●
OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED
Also holds roles at 10 other companies
- RAYMOND BONELLOliquidator of
- CARMEL BUTTIGIEGsecretary of
- JEAN CLAUDE DEMARTHONdirector of
●
OTTAKRINGER INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- JOHN A PSAILAdirector of
●
PARK ROYAL LIMITED
Also holds roles at 6 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
PEGASO CONSULTING INTERNATIONAL TRADING LTD
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
PILGRIM MANAGEMENT LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
PINOTAGE HOLDINGS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
POLFI MALTA LIMITED
Also holds roles at 5 other companies
- VENDITO BERATUNGSGESELLSCHAFT MBHshareholder of
- IGNATIUS LICARIliquidator of
- JOHN A PSAILAsecretary of
●
POLYMER LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
PR CONSULT LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
PRESTIGE LTD
Also holds roles at 3 other companies
- MARTINA CACHIAsecretary of
- JOHN A PSAILAdirector of
- JOHN A PSAILAlegal representative of
●
PROJECT DEVELOPMENT & SERVICES LIMITED
Also holds roles at 1 other company
- JOHN A PSAILAsecretary of
●
QUADRILLE PROPERTIES LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- IVAN P PEREZsecretary of
●
RED MAPLE LIMITED
Also holds roles at 4 other companies
- MICHAEL SPITERI BAILEYliquidator of
- GLENN HOWARD WALSHdirector of
- GLENN HOWARD WALSHlegal representative of
●
ROCKHURST PROPERTIES LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
RR-INVESTMENT LIMITED
Also holds roles at 8 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
SAILING VACATIONS LIMITED
Also holds roles at 2 other companies
- RAYMOND BONELLOliquidator of
- CARMEL BUTTIGIEGshareholder of
●
SEEDCO LIMITED
Also holds roles at 2 other companies
- JOHN A PSAILAsecretary of
- SEEDCO HOLDINGS LIMITEDshareholder of
●
SILVER FOX PROMOTIONS LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
SOUTHFIELDS LIMITED
Also holds roles at 7 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
SPANKER HOLDINGS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
SPEEDWAGGON BROKERS LIMITED
Also holds roles at 4 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDsecretary of
- LEENDERT ALLEBLASdirector of
●
SPENCER & MOORE MANAGEMENT SERVICES LIMITED
Also holds roles at 1 other company
- SPENCER & MOORE MANAGEMENT HOLDINGS LIMITEDshareholder of
●
TELEMEDIA INTERACTV LIMITED
Also holds roles at 1 other company
- TELEMEDIA INTERACTV HOLDINGS LIMITEDshareholder of
●
TENCOM INVESTMENTS LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
TERRA SEIS (MALTA) LIMITED
Also holds roles at 8 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
TONBRIDGE PROPERTIES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- JAMES CAIRNS McMAHONshareholder of
●
ULYSSES YACHTS TWO LIMITED
Also holds roles at 3 other companies
- RAYMOND BONELLOliquidator of
- CARMEL BUTTIGIEGsecretary of
- CARMEL BUTTIGIEGshareholder of
●
VJAGGI TURISTICI LIMITED
Also holds roles at 6 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
WAKEFIELD INSPECTION SERVICES (MALTA) LIMITED
Also holds roles at 6 other companies
- PETER RANDAL WAKEFIELDdirector of
- PETER RANDAL WAKEFIELDlegal representative of
- WAKEFIELD INSPECTION SERVICES (BAHAMAS) LIMITEDdirector of
●
WATCH PROPERTIES LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- IVAN P PEREZsecretary of
●
WESTLAND TRANSPORT (MALTA) LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- IGNATIUS LICARIsecretary of
●
WHITE KALMIA LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
●
WHITEBEAM HOLDINGS LIMITED
Also holds roles at 3 other companies
- IGNATIUS LICARIsecretary of
- DEKO PROFESSIONAL SERVICES S.R.L.shareholder of
- POLICOLOR SAshareholder of
●
WOGA HOLDINGS LIMITED
Also holds roles at 6 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
WOGA TRADING LIMITED
Also holds roles at 5 other companies
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
●
WP ENGINEERING LIMITED
Also holds roles at 7 other companies
- IGNATIUS LICARIliquidator of
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
●
XARIFA LIMITED
Also holds roles at 5 other companies
- RAYMOND BONELLOliquidator of
- JOHN J ATTARDdirector of
- JOHN A PSAILAdirector of
●
XENON HOLDINGS LIMITED
Also holds roles at 1 other company
- JOHN A PSAILAsecretary of
●
YAMAMOTO LIMITED
Also holds roles at 1 other company
- JOHN A PSAILAsecretary of
●
YUAN INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of

114 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BDO CONSULT LIMITED?: No ownership or control links for BDO CONSULT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BDO CONSULT LIMITED's risk level?: WhiteIntel flags BDO CONSULT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDO CONSULT LIMITED appear across sources?: BDO CONSULT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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