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
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Deloitte Holdings 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
- Deloitte Holdings Limited
- DTT 05 Limited· shareholder of
- DELOITTE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-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 chain12 flagged hopsStandard
12 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
273 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.
NICK CAPTUR
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- DCE REGIONAL OPERATIONS LIMITEDdirector of
- DCE REGIONAL OPERATIONS LIMITEDlegal representative of
- UNCONVENTIONAL HOLDINGS LIMITEDdirector of
- UNCONVENTIONAL HOLDINGS LIMITEDlegal representative of
- UNCONVENTIONAL HOLDINGS LIMITEDsecretary of
- UNCONVENTIONAL HOLDINGS LIMITEDshareholder of
- NJC YACHTING CO LIMITEDdirector of
- NJC YACHTING CO LIMITEDlegal representative of
- NJC YACHTING CO LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE PANNONADRIA HOLDINGS LTDdirector of
- DELOITTE PANNONADRIA HOLDINGS LTDlegal representative of
- DTT 07 Limiteddirector of
- DTT 07 Limitedlegal representative of
- DTT 07 Limitedshareholder of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DTT 070 LIMITEDdirector of
- DTT 070 LIMITEDlegal representative of
- DTT 070 LIMITEDsecretary of
- DTT 070 LIMITEDshareholder of
JOSEF PACE
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDliquidator of
- ARCH INVESTMENTS LIMITEDliquidator of
- MKM SERVICES LIMITEDliquidator of
- PFD LIMITEDliquidator of
- GAMMA LTD.liquidator of
- DTT 14 LIMITEDsecretary of
- DTT 01 LIMITEDsecretary of
- DTT 02 LIMITEDsecretary of
- DTT 03 Limitedsecretary of
- DTT 04 Limitedsecretary of
- DTT 05 Limitedsecretary of
- DTT 06 Limitedsecretary of
- DTT 07 Limitedsecretary of
- DTT 08 Limitedsecretary of
- DTT 09 Limitedsecretary of
- DTT 10 Limitedsecretary of
- DTT 11 Limitedsecretary of
- DTT 12 LIMITEDsecretary of
- DTT 13 LIMITEDsecretary of
- DTT 15 LIMITEDsecretary of
DAVID DELICATA
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DTT 14 LIMITEDdirector of
- DTT 14 LIMITEDlegal representative of
- DTT 14 LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 140 LIMITEDdirector of
- DTT 140 LIMITEDlegal representative of
- DTT 140 LIMITEDsecretary of
- DTT 140 LIMITEDshareholder of
STEPHEN PARIS
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- STAN LIMITEDdirector of
- STAN LIMITEDlegal representative of
- STAN LIMITEDsecretary of
- STAN LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 06 Limiteddirector of
- DTT 06 Limitedlegal representative of
- DTT 06 Limitedshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 060 LIMITEDdirector of
- DTT 060 LIMITEDlegal representative of
- DTT 060 LIMITEDsecretary of
- DTT 060 LIMITEDshareholder of
PAUL DARMANIN
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- PFD LIMITEDdirector of
- PFD LIMITEDlegal representative of
- PFD LIMITEDsecretary of
- PFD LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 08 Limiteddirector of
- DTT 08 Limitedlegal representative of
- DTT 08 Limitedshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- ADMG ESTATES LIMITEDshareholder of
- DTT 080 LIMITEDdirector of
- DTT 080 LIMITEDlegal representative of
- DTT 080 LIMITEDsecretary of
- DTT 080 LIMITEDshareholder of
RAPHAEL ALOISIO
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- SAXONE LIMITEDdirector of
- SAXONE LIMITEDlegal representative of
- SAXONE LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CAR TECH LTDliquidator of
- COR LIMITEDliquidator of
- IFAS LIMITEDdirector of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- LA PLAGNE INVESTMENTS LIMITEDdirector of
- LA PLAGNE INVESTMENTS LIMITEDlegal representative of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDshareholder of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 03 Limiteddirector of
- DTT 03 Limitedlegal representative of
- DTT 03 Limitedshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
- DTT 030 LIMITEDdirector of
- DTT 030 LIMITEDlegal representative of
- DTT 030 LIMITEDsecretary of
- DTT 030 LIMITEDshareholder of
- PAOLA MOTORS LIMITEDliquidator of
- ARCH PROPERTIES LIMITEDdirector of
- RJA COMPANY LIMITEDdirector of
- RJA COMPANY LIMITEDlegal representative of
- RJA COMPANY LIMITEDshareholder of
MALCOLM BOOKER
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDsecretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- DELOITTE LIMITEDsecretary of
- MKM SERVICES LIMITEDdirector of
- MKM SERVICES LIMITEDlegal representative of
- MKM SERVICES LIMITEDsecretary of
- MKM SERVICES LIMITEDshareholder of
- ART OF SAIL (MALTA) LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- O BARQUINHO LIMITEDdirector of
- O BARQUINHO LIMITEDlegal representative of
- O BARQUINHO LIMITEDshareholder of
- CALTHON LIMITEDshareholder of
- DTT 05 Limiteddirector of
- DTT 05 Limitedlegal representative of
- DTT 05 Limitedshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDsecretary of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDsecretary of
- PORTA ROMANA INVESTMENTS LIMITEDdirector of
- PORTA ROMANA INVESTMENTS LIMITEDlegal representative of
- PORTA ROMANA INVESTMENTS LIMITEDsecretary of
- PORTA ROMANA INVESTMENTS LIMITEDshareholder of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDsecretary of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITEDsecretary of
- ELBA LIMITEDdirector of
- ELBA LIMITEDlegal representative of
- ELBA LIMITEDsecretary of
- ELBA LIMITEDshareholder of
- DTT 050 LIMITEDdirector of
- DTT 050 LIMITEDlegal representative of
- DTT 050 LIMITEDsecretary of
- DTT 050 LIMITEDshareholder of
SARAH CURMI
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- FIRST LADY LIMITEDdirector of
- FIRST LADY LIMITEDlegal representative of
- FIRST LADY LIMITEDsecretary of
- FIRST LADY LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 15 LIMITEDdirector of
- DTT 15 LIMITEDlegal representative of
- DTT 15 LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 150 LIMITEDdirector of
- DTT 150 LIMITEDlegal representative of
- DTT 150 LIMITEDsecretary of
- DTT 150 LIMITEDshareholder of
MARK A GRECH
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 09 Limitedshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DTT 090 LIMITEDshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
BERNARD SCICLUNA
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDdirector of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDlegal representative of
- VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITEDsecretary of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- LUMIAN COMPANY LIMITEDdirector of
- BLUE MER HOLDINGS LIMITEDsecretary of
- DTT 12 LIMITEDdirector of
- DTT 12 LIMITEDlegal representative of
- DTT 12 LIMITEDshareholder of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DTT 120 LIMITEDdirector of
- DTT 120 LIMITEDlegal representative of
- DTT 120 LIMITEDsecretary of
- DTT 120 LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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