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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDATATECH ONE LTD. 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.
- DATATECH ONE LTD.
- DATATECH INTERNATIONAL LIMITED· shareholder of
- MAP IT LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
128 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.
- DATATECH CONSULTING LIMITEDdirector of
- DATATECH CONSULTING LIMITEDlegal representative of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDshareholder of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- DATATECH INTERNATIONAL LIMITEDdirector of
- DATATECH INTERNATIONAL LIMITEDlegal representative of
- DATATECH INTERNATIONAL LIMITEDshareholder of
- DATATECH CONSULTING (MALTA) LIMITEDdirector of
- DATATECH CONSULTING (MALTA) LIMITEDlegal representative of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- A & L CAUCHI HOLDINGS LIMITEDdirector of
- A & L CAUCHI HOLDINGS LIMITEDlegal representative of
- A & L CAUCHI HOLDINGS LIMITEDsecretary of
- A & L CAUCHI HOLDINGS LIMITEDshareholder of
- MAP IT LIMITEDdirector of
- MAP IT LIMITEDlegal representative of
- MAP IT LIMITEDshareholder of
- MAP ITshareholder of
- MAIA MELAINE LIMITEDsecretary of
- MAIA MELAINE LIMITEDshareholder of
- MILLENIUM TRADING INTERNATIONAL LTD.secretary of
- MED-FRANCHISING LIMITEDsecretary of
- EUROBET NORDIC OPERATIONS LIMITEDliquidator of
- ADRICH COMPANY LIMITEDliquidator of
- FINPRO HOLDING LIMITEDdirector of
- FINPRO HOLDING LIMITEDlegal representative of
- FINPRO HOLDING LIMITEDsecretary of
- FINPRO HOLDING LIMITEDshareholder of
- FINPRO LIMITEDsecretary of
- FINPRO LIMITEDshareholder of
- CATHAY HOLDINGS MALTA LIMITEDliquidator of
- CONSULCO (MALTA) LIMITEDliquidator of
- MULTITECH INTERNATIONAL LIMITEDsecretary of
- ELEC GAMES LIMITEDsecretary of
- MORGANA INTERNATIONAL LIMITEDsecretary of
- EVERGREEN SERVICES LIMITEDliquidator of
- SIRAGA HOLDING LIMITEDliquidator of
- INFOMATEC TRADING LIMITEDliquidator of
- EQUITY SIF MALTA HOLDING LIMITEDliquidator of
- EQUITY SIF MALTA 1 LIMITEDliquidator of
- EQUITY SIF MALTA 2 LIMITEDliquidator of
- COBOLT LIMITEDliquidator of
- KATIMINI HOLDING LIMITEDliquidator of
- MARINE SOFTWARE DEVELOPMENT LIMITEDliquidator of
- THESEUS INTERNATIONAL LIMITEDliquidator of
- I.B.O.G. LIMITEDsecretary of
- EMD CONSULTANCY LIMITEDsecretary of
- C.M.B. LIMITEDsecretary of
- KFG HOLDING LTDsecretary of
- DEI Group Limitedsecretary of
- WIREX MALTA LIMITEDsecretary of
- CWF Group Limitedsecretary of
- TRIVOR TRADING LIMITEDliquidator of
- P5+ MANAGEMENT LIMITEDsecretary of
- LEARNOX Ltdsecretary of
- NESKILL LIMITEDsecretary of
- JABUKA HOLDINGS LIMITEDsecretary of
- R.O.S.S. Malta Limitedsecretary of
- ADDA GAMING LIMITEDdirector of
- ADDA GAMING LIMITEDlegal representative of
- ADDA GAMING LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDsecretary of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- SPORTS IN THE WORLD LIMITEDsecretary of
- CREDIT FINANCE LIMITEDsecretary of
- WASTE SERVICES INTERNATIONAL LTD.secretary of
- CREDIT MEDIATION SERVICES LIMITEDsecretary of
- GOOD CHOICE LIMITEDliquidator of
- RMI LIMITEDsecretary of
- INNOVATIVE INTERACTIVE GAMING LIMITEDsecretary of
- HOGGET MEDICAL LIMITEDsecretary of
- S 651 ADVENTURES LIMITEDliquidator of
- JULIA CAPITAL LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDliquidator of
- JTL LTDsecretary of
- ZEO LIMITEDsecretary of
- ZEO HOLDING LIMITEDsecretary of
- ZeoSpace Limitedsecretary of
- Pear Malta Ltdsecretary of
- N.C. HOLDING LIMITEDsecretary of
- DATATECH INTERNATIONAL LIMITEDsecretary of
- ULTIMATE HOLDING LIMITEDsecretary of
- PANDEMONIUM LTDdirector of
- PANDEMONIUM LTDlegal representative of
- PANDEMONIUM LTDsecretary of
- MEAT BROKER LIMITEDsecretary of
- SOURCE HOLDING LIMITEDsecretary of
- TAM Ltd.liquidator of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- FSP GROUP LTDsecretary of
- FSP LTDsecretary of
- AFINIA COMMERCIAL VENTURES LIMITEDsecretary of
- M&S TECHNOLOGY LTDsecretary of
- AGENCE TEAM MANAGEMENT LTDsecretary of
- GMH LTDsecretary of
- J & C DEBONO COMPANY LIMITEDsecretary of
- J & C DEBONO COMPANY LIMITEDshareholder of
- ALR.CO INVESTMENT LIMITEDsecretary of
- PROFESSIONAL MECHANICAL SERVICES LTDsecretary of
- EXCALIBUR ASSOCIATES LTDsecretary of
- SCANLIFE LIMITEDsecretary of
- 2ND QUADRANT NORDIC LTDsecretary of
- VISTA ENERGY LIMITEDsecretary of
- WIP WORK IN PROGRESS LIMITEDsecretary of
- UMILISSIMA HOLDING LIMITEDsecretary of
- ZABRISKIE LIMITEDsecretary of
- ELEC GAMES HOLDING LIMITEDsecretary of
- ELEC GAMES C1 LIMITEDdirector of
- ELEC GAMES C1 LIMITEDlegal representative of
- ELEC GAMES C1 LIMITEDsecretary of
- CS INVESTMENT PLAN LIMITEDsecretary of
- SVAMI LTDsecretary of
- INNOVATIVE MARKETING LIMITEDsecretary of
- SUPERLOTTOS LIMITEDsecretary of
- CURRENT ECOLOGICAL LIMITEDsecretary of
- K.3F LIMITEDsecretary of
- LEARNING WAYS LIMITEDsecretary of
- ARCARIUS FINANCE LIMITEDsecretary of
- ONSETGAME LIMITEDsecretary of
- UKOTECH LIMITEDsecretary of
- SHARK77 LIMITEDdirector of
- SHARK77 LIMITEDlegal representative of
- SHARK77 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