Who owns M/DATA LIMITED?

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

What is M/DATA LIMITED's risk level?

WhiteIntel flags M/DATA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M/DATA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

M/DATA LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

M/DATA 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

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 chain

3 flagged hopsStandard

3 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

649 other roles

Where 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.

WALTER CUTAJAR

MSD NOMINEE SERVICES LIMITEDdirector of
MSD NOMINEE SERVICES LIMITEDlegal representative of
KEY - KYL LTD ( D 4530 )shareholder of
MSD CONSULTING LIMITEDdirector of
MSD CONSULTING LIMITEDlegal representative of
KLOWTES LTDshareholder of
MSD TAX & CORPORATE LIMITEDdirector of
MSD TAX & CORPORATE LIMITEDlegal representative of
MSD HOLDING LIMITEDdirector of
MSD HOLDING LIMITEDlegal representative of
MSD HOLDING LIMITEDshareholder of
ANTHONY`S KIOSK CO LIMITEDliquidator of
PAUL REYNOLDS LIMITEDdirector of
PAUL REYNOLDS LIMITEDlegal representative of
PAUL REYNOLDS LIMITEDsecretary of
EURO ENGINEERING GROUP LIMITEDsecretary of
MAGOR INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
HKG HOLDINGS LIMITEDsecretary of
TIP TOP SEALS LIMITEDdirector of
TIP TOP SEALS LIMITEDlegal representative of
TIP TOP SEALS LIMITEDsecretary of
BI-SKY COMPANY LIMITEDsecretary of
WIBO FINANCE LIMITEDsecretary of
URSUS INVESTMENTS LIMITEDsecretary of
LEASEMART LIMITEDsecretary of
KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDsecretary of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDsecretary of
MEDITERRANEAN WINE MARKETING LIMITEDdirector of
MEDITERRANEAN WINE MARKETING LIMITEDlegal representative of
MEDITERRANEAN WINE MARKETING LIMITEDsecretary of
EURO ENGINEERING HOLDING COMPANY LIMITEDsecretary of
SOUTH WEST HOLDINGS LIMITEDsecretary of
PWX CO. LTD.director of
PWX CO. LTD.secretary of
PWY CO. LTD.director of
PWY CO. LTD.secretary of
POLYFINANCES HOLDING LIMITEDsecretary of
MULTIFINANCE CORPORATION LIMITEDsecretary of
STEELFORTE CO. LIMITEDsecretary of
COMET INTERNATIONAL HOLDING LIMITEDsecretary of
METEOR INTERNATIONAL HOLDING LIMITEDsecretary of
SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDsecretary of
EURODOC LIMITEDsecretary of
ENGIRAIL LIMITEDsecretary of
MUR SHIPPING LIMITEDsecretary of
APN INTERNATIONAL LIMITEDsecretary of
LISIA LIMITEDsecretary of
NOVA MED COMPANY LIMITEDsecretary of
F.T.C. WINES AND MORE LIMITEDsecretary of
TRIPTIC HOLDINGS LIMITEDsecretary of
MOBILITY INVEST LIMITEDdirector of
MOBILITY INVEST LIMITEDsecretary of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDdirector of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDlegal representative of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDsecretary of
STAR ALLIANCE LIMITEDdirector of
STAR ALLIANCE LIMITEDlegal representative of
STAR ALLIANCE LIMITEDsecretary of
CHRISTIAN GLASER MANAGEMENT LIMITEDsecretary of
PAGUN LIMITEDsecretary of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDsecretary of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDsecretary of
PRONTO ADVERTISING LIMITEDsecretary of
ECORE MALTA HOLDING LIMITEDdirector of
ECORE MALTA HOLDING LIMITEDlegal representative of
Farringford Malta Limiteddirector of
Farringford Malta Limitedlegal representative of
BEHEER MALTA LIMITEDdirector of
BEHEER MALTA LIMITEDlegal representative of
Ecore Malta Limiteddirector of
Ecore Malta Limitedlegal representative of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDsecretary of
Avanzia Taxand Limiteddirector of
Avanzia Taxand Limitedlegal representative of
Avanzia Taxand Limitedsecretary of
Avanzia Taxand Limitedshareholder of
Dumplin Malta Holding Limitedsecretary of
Dumplin Malta Limitedsecretary of
SWISS RE FINANCE (MALTA) LIMITEDsecretary of
Swiss Re Treasury (Malta) Limitedsecretary of
TRANSARTE HOLDINGS LIMITEDdirector of
TRANSARTE HOLDINGS LIMITEDlegal representative of
TransArte Limiteddirector of
TransArte Limitedlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDdirector of
JACQUES LATOUR INVESTISSEMENTS LIMITEDlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDsecretary of
TED BERNHARDTZ INTERNATIONAL LIMITEDdirector of
TED BERNHARDTZ INTERNATIONAL LIMITEDlegal representative of
TED BERNHARDTZ OVERSEAS LIMITEDdirector of
TED BERNHARDTZ OVERSEAS LIMITEDlegal representative of
ALMAROTHE INVESTMENTS LIMITEDdirector of
ALMAROTHE INVESTMENTS LIMITEDlegal representative of
SOUTH AMERICA YACHTS LIMITEDsecretary of
CARPOS HOLDING LIMITEDsecretary of
BAKERHILL HOLDINGS LIMITEDsecretary of
SwissMarine Holdings Limitedsecretary of
ELLIPSE ASSOCIATES LIMITEDdirector of
ELLIPSE ASSOCIATES LIMITEDlegal representative of
ELLIPSE ASSOCIATES LIMITEDsecretary of
ELLIPSE LIMITEDdirector of
ELLIPSE LIMITEDlegal representative of
ELLIPSE LIMITEDsecretary of
CREATIVE HOLDING LIMITEDdirector of
CREATIVE HOLDING LIMITEDlegal representative of
CREATIVE HOLDING LIMITEDsecretary of
YOBIZZ LIMITEDdirector of
YOBIZZ LIMITEDlegal representative of
BARWA MALTA LIMITEDsecretary of
BULAVISTA LIMITEDdirector of
BULAVISTA LIMITEDlegal representative of
BULAVISTA LIMITEDsecretary of
Natixis Malta Investments Limiteddirector of
Natixis Malta Investments Limitedlegal representative of
Natixis Malta Investments Limitedsecretary of
SWISS MIDEAST LIMITEDdirector of
SWISS MIDEAST LIMITEDlegal representative of
SWISS MIDEAST LIMITEDsecretary of
CALIFANO INVESTMENTS LIMITEDdirector of
CALIFANO INVESTMENTS LIMITEDlegal representative of
CALIFANO INVESTMENTS LIMITEDsecretary of
DOMASOL LIMITEDdirector of
DOMASOL LIMITEDlegal representative of
Socador Holding Limiteddirector of
Socador Holding Limitedlegal representative of
Socador Trading Limiteddirector of
Socador Trading Limitedlegal representative of
TECHNOLOGIE EQUITY PARTNERS LIMITEDsecretary of
UNIVERSAL EQUITY PARTNERS LIMITEDsecretary of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
SEA INTERNATIONAL LIMITEDdirector of
SEA INTERNATIONAL LIMITEDlegal representative of
SEA INTERNATIONAL LIMITEDsecretary of
ICUN AE INTERNATIONAL LIMITEDdirector of
ICUN AE INTERNATIONAL LIMITEDlegal representative of
ICUN AE INTERNATIONAL LIMITEDsecretary of
PAS IT LIMITEDsecretary of
Puma Energy Holdings Malta Limiteddirector of
Puma Energy Holdings Malta Limitedlegal representative of
Puma Energy Holdings Malta Limitedsecretary of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDdirector of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDlegal representative of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDsecretary of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDdirector of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDlegal representative of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDsecretary of
TRAFIGURA MARITIME VENTURES LIMITEDdirector of
TRAFIGURA MARITIME VENTURES LIMITEDlegal representative of
TRAFIGURA MARITIME VENTURES LIMITEDsecretary of
TRAFIGURA MARITIME VENTURES LIMITEDshareholder of
SUPERSTARS HOLDINGS LIMITEDsecretary of
IWL INVESTMENTS (MALTA) LIMITEDdirector of
IWL INVESTMENTS (MALTA) LIMITEDlegal representative of
CIRIUS INVESTMENT LIMITEDdirector of
CIRIUS INVESTMENT LIMITEDlegal representative of
SHANNON HOLDINGS LIMITEDdirector of
SHANNON HOLDINGS LIMITEDlegal representative of
International Energy Developments Group Limiteddirector of
International Energy Developments Group Limitedlegal representative of
International Energy Developments Group Limitedsecretary of
AARHUSKARLSHAMN MALTA LIMITEDdirector of
AARHUSKARLSHAMN MALTA LIMITEDlegal representative of
AARHUSKARLSHAMN MALTA LIMITEDsecretary of
AarhusKarlshamn Finance Malta Limiteddirector of
AarhusKarlshamn Finance Malta Limitedlegal representative of
AarhusKarlshamn Finance Malta Limitedsecretary of
G-Marin Consulting Limiteddirector of
G-Marin Consulting Limitedlegal representative of
GDE CAPITAL LIMITEDdirector of
GDE CAPITAL LIMITEDlegal representative of
Calamanci Limiteddirector of
Calamanci Limitedlegal representative of
AILERON Holding Limiteddirector of
AILERON Holding Limitedlegal representative of
AILERON Holding Limitedsecretary of
AarhusKarlshamn Holding Malta Limiteddirector of
AarhusKarlshamn Holding Malta Limitedlegal representative of
AarhusKarlshamn Holding Malta Limitedsecretary of
IREFORMA LIMITEDdirector of
IREFORMA LIMITEDlegal representative of
TED BERNHARDTZ GROUP LIMITEDdirector of
TED BERNHARDTZ GROUP LIMITEDlegal representative of
CHUNTILE HOLDINGS MALTA LIMITEDsecretary of
SHERNON LIMITEDdirector of
SHERNON LIMITEDlegal representative of
SHERNON LIMITEDsecretary of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDdirector of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDlegal representative of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDsecretary of
AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
AAK FORSAKRING HOLDING MALTA LIMITEDsecretary of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDdirector of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDlegal representative of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDsecretary of
CA D'ORO HOLDING LIMITEDdirector of
CA D'ORO HOLDING LIMITEDlegal representative of
CA D'ORO HOLDING LIMITEDsecretary of
Ca d'Oro Properties Limiteddirector of
Ca d'Oro Properties Limitedlegal representative of
Ca d'Oro Properties Limitedsecretary of
RUBOR HOLDING LIMITEDdirector of
RUBOR HOLDING LIMITEDlegal representative of
RUBOR HOLDING LIMITEDsecretary of
RUBOR PROPERTIES LIMITEDdirector of
RUBOR PROPERTIES LIMITEDlegal representative of
RUBOR PROPERTIES LIMITEDsecretary of
AVANTI HOLDING LIMITEDdirector of
AVANTI HOLDING LIMITEDlegal representative of
AVANTI HOLDING LIMITEDsecretary of
AVANTI OPERATIONS LIMITEDdirector of
AVANTI OPERATIONS LIMITEDlegal representative of
AVANTI OPERATIONS LIMITEDsecretary of
AAK INSURANCE MALTA LIMITEDdirector of
AAK INSURANCE MALTA LIMITEDlegal representative of
QDKF MALTA LIMITEDdirector of
QDKF MALTA LIMITEDlegal representative of
QDKF MALTA LIMITEDsecretary of
TRAFIGURA NAT GAS LIMITEDdirector of
TRAFIGURA NAT GAS LIMITEDlegal representative of
TRAFIGURA NAT GAS LIMITEDsecretary of
OG INVEST M LIMITEDdirector of
OG INVEST M LIMITEDlegal representative of
OPG INVEST M LIMITEDdirector of
OPG INVEST M LIMITEDlegal representative of
AMITECH MALTA HOLDING LIMITEDdirector of
AMITECH MALTA HOLDING LIMITEDlegal representative of
AMITECH MALTA HOLDING LIMITEDsecretary of
DUEGO HOLDING LIMITEDdirector of
DUEGO HOLDING LIMITEDlegal representative of
DUEGO HOLDING LIMITEDsecretary of
DUEGO LIMITEDdirector of
DUEGO LIMITEDlegal representative of
DUEGO LIMITEDsecretary of
VENTUS HOLDING LIMITEDdirector of
VENTUS HOLDING LIMITEDlegal representative of
VENTUS HOLDING LIMITEDsecretary of
VENTUS LIMITEDdirector of
VENTUS LIMITEDlegal representative of
VENTUS LIMITEDsecretary of
INDYHORN HOLDING LIMITEDdirector of
INDYHORN HOLDING LIMITEDlegal representative of
INDYHORN HOLDING LIMITEDsecretary of
INDYHORN LIMITEDdirector of
INDYHORN LIMITEDlegal representative of
INDYHORN LIMITEDsecretary of
Sonans Limiteddirector of
Sonans Limitedlegal representative of
Sonans Limitedsecretary of
NITOR LIMITEDdirector of
NITOR LIMITEDlegal representative of
NITOR LIMITEDsecretary of
ROVUMA LIMITEDdirector of
ROVUMA LIMITEDlegal representative of
ROVUMA LIMITEDsecretary of
URION HOLDINGS (MALTA) LIMITEDdirector of
URION HOLDINGS (MALTA) LIMITEDlegal representative of
PE INVESTMENTS LIMITEDdirector of
PE INVESTMENTS LIMITEDlegal representative of
PE INVESTMENTS LIMITEDsecretary of
MAROI LIMITEDdirector of
MAROI LIMITEDlegal representative of
MAROI LIMITEDsecretary of
PEARTREE HOLDING LIMITEDdirector of
PEARTREE HOLDING LIMITEDlegal representative of
PEARTREE HOLDING LIMITEDsecretary of
PEGION OPERATIONS LIMITEDdirector of
PEGION OPERATIONS LIMITEDlegal representative of
PEGION OPERATIONS LIMITEDsecretary of
Home88 Limiteddirector of
Home88 Limitedlegal representative of
MANATEE HOLDING COMPANY LIMITEDdirector of
MANATEE HOLDING COMPANY LIMITEDlegal representative of
GENGHIS HOLDING COMPANY LIMITEDdirector of
GENGHIS HOLDING COMPANY LIMITEDlegal representative of
GENGHIS INSURANCE PCC LIMITEDdirector of
GENGHIS INSURANCE PCC LIMITEDlegal representative of
GALENA INVESTMENTS LIMITEDdirector of
GALENA INVESTMENTS LIMITEDlegal representative of
GALENA INVESTMENTS LIMITEDsecretary of
TRAFIGURA HOLDINGS LIMITEDdirector of
TRAFIGURA HOLDINGS LIMITEDlegal representative of
TRAFIGURA HOLDINGS LIMITEDsecretary of
TEMELL HOLDING LIMITEDdirector of
TEMELL HOLDING LIMITEDlegal representative of
TEMELL HOLDING LIMITEDsecretary of
Maiden Lane Holdings Limiteddirector of
Maiden Lane Holdings Limitedlegal representative of
Maiden Lane Holdings Limitedsecretary of
BROTHERS HOLDING LIMITEDsecretary of
SABEZ HOLDING LIMITEDdirector of
SABEZ HOLDING LIMITEDlegal representative of
SABEZ HOLDING LIMITEDsecretary of
CAVALUM ENERGIES LIMITEDsecretary of
REIMA LIMITEDsecretary of
ALPERTON LIMITEDdirector of
ALPERTON LIMITEDlegal representative of
ALPERTON LIMITEDsecretary of
PayCons LIMITEDdirector of
PayCons LIMITEDlegal representative of
PayCons LIMITEDsecretary of
UIE Malta Holding Limitedsecretary of
UIE INVESTMENTS LIMITEDsecretary of
BULLDOG INVEST LIMITEDdirector of
BULLDOG INVEST LIMITEDlegal representative of
BULLDOG INVEST LIMITEDsecretary of
C&M HOLDING LIMITEDdirector of
C&M HOLDING LIMITEDlegal representative of
C&M HOLDING LIMITEDsecretary of
BELLKARA LIMITEDsecretary of
IMPALA HOLDINGS LIMITEDdirector of
IMPALA HOLDINGS LIMITEDlegal representative of
IMPALA HOLDINGS LIMITEDsecretary of
AAK INVEST LIMITEDdirector of
AAK INVEST LIMITEDlegal representative of
AAK INVEST LIMITEDsecretary of
AAK MALTA GBP LIMITEDdirector of
AAK MALTA GBP LIMITEDlegal representative of
AAK MALTA GBP LIMITEDsecretary of
AAK MALTA USD LIMITEDdirector of
AAK MALTA USD LIMITEDlegal representative of
AAK MALTA USD LIMITEDsecretary of
13CASA.COM LIMITEDdirector of
13CASA.COM LIMITEDlegal representative of
13CASA.COM LIMITEDsecretary of
NUTLAND OVERSEAS LIMITEDdirector of
NUTLAND OVERSEAS LIMITEDlegal representative of
NUTLAND OVERSEAS LIMITEDsecretary of
JALVERDA ENTERPRISES LIMITEDdirector of
JALVERDA ENTERPRISES LIMITEDlegal representative of
JALVERDA ENTERPRISES LIMITEDsecretary of
ARVONIA INTERNATIONAL LIMITEDdirector of
ARVONIA INTERNATIONAL LIMITEDlegal representative of
ARVONIA INTERNATIONAL LIMITEDsecretary of
BAN SALT INVESTMENTS LIMITEDdirector of
BAN SALT INVESTMENTS LIMITEDlegal representative of
BAN SALT INVESTMENTS LIMITEDsecretary of
A2IPRS HOLDING LIMITEDdirector of
A2IPRS HOLDING LIMITEDlegal representative of
A2IPRS HOLDING LIMITEDsecretary of
A2IPRS Limiteddirector of
A2IPRS Limitedlegal representative of
A2IPRS Limitedsecretary of
EVENT HOLDING MALTA LIMITEDsecretary of
LEED YACHTS LTD.director of
LEED YACHTS LTD.legal representative of
LEED YACHTS LTD.secretary of
NOWA MALTA LTDdirector of
NOWA MALTA LTDlegal representative of
NOWA MALTA LTDsecretary of
DAYBRAND LTDsecretary of
GALENA INVESTMENTS 2 LIMITEDdirector of
GALENA INVESTMENTS 2 LIMITEDlegal representative of
GALENA INVESTMENTS 2 LIMITEDsecretary of
CERTUS SUMMIT LTDdirector of
CERTUS SUMMIT LTDlegal representative of
CERTUS SUMMIT LTDsecretary of
CERTUS OPERATIONS LTDdirector of
CERTUS OPERATIONS LTDlegal representative of
CERTUS OPERATIONS LTDsecretary of
ITH (MALTA) LTDdirector of
ITH (MALTA) LTDlegal representative of
ITH (MALTA) LTDsecretary of
GOROM LTD.director of
GOROM LTD.legal representative of
GOROM LTD.secretary of
MASADA LTDdirector of
MASADA LTDlegal representative of
MIRSO LIMITEDdirector of
MIRSO LIMITEDlegal representative of
MIRSO LIMITEDsecretary of
TALATTA HOLDING LTD.director of
TALATTA HOLDING LTD.legal representative of
TALATTA HOLDING LTD.secretary of
TALATTA LTD.director of
TALATTA LTD.legal representative of
TALATTA LTD.secretary of
PE SPV LIMITEDdirector of
PE SPV LIMITEDlegal representative of
PE SPV LIMITEDsecretary of
GLOBAL PE INVESTORS PLCdirector of
GLOBAL PE INVESTORS PLClegal representative of
GLOBAL PE INVESTORS PLCsecretary of
SCOPE MEDIA LIMITEDdirector of
SCOPE MEDIA LIMITEDlegal representative of
SCOPE MEDIA LIMITEDsecretary of
MOGUNTIA Flavoursome Solutions Ltddirector of
MOGUNTIA Flavoursome Solutions Ltdlegal representative of
MOGUNTIA Flavoursome Solutions Ltdsecretary of
ATTITUDE HOLDING LIMITEDdirector of
ATTITUDE HOLDING LIMITEDlegal representative of
ATTITUDE HOLDING LIMITEDsecretary of
ATTITUDE LIMITEDdirector of
ATTITUDE LIMITEDlegal representative of
ATTITUDE LIMITEDsecretary of
ORIB INVESTMENT LIMITEDdirector of
ORIB INVESTMENT LIMITEDlegal representative of
ORIB INVESTMENT LIMITEDsecretary of
MaGo Ltddirector of
MaGo Ltdlegal representative of
PE ESP MANAGEMENT LIMITEDdirector of
PE ESP MANAGEMENT LIMITEDlegal representative of
PE ESP MANAGEMENT LIMITEDsecretary of
AAK MALTA EUR LIMITEDdirector of
AAK MALTA EUR LIMITEDlegal representative of
AAK MALTA EUR LIMITEDsecretary of
STALEX LIMITEDdirector of
STALEX LIMITEDlegal representative of
STALEX LIMITEDsecretary of
DEIXA HOLDING LIMITEDdirector of
DEIXA HOLDING LIMITEDlegal representative of
DEIXA HOLDING LIMITEDsecretary of
EURO ASIAN INVESTMENTS LIMITEDdirector of
EURO ASIAN INVESTMENTS LIMITEDlegal representative of
EURO ASIAN INVESTMENTS LIMITEDsecretary of
GROUPE ECORE (MALTA) LIMITEDdirector of
GROUPE ECORE (MALTA) LIMITEDlegal representative of
GROUPE ECORE (MALTA) LIMITEDsecretary of
MUR JOINT VENTURES B.V.director of
MUR JOINT VENTURES B.V.legal representative of
MUR Shipping B.V.director of
MUR Shipping B.V.legal representative of
FERRO HOLDINGS LIMITEDdirector of
FERRO HOLDINGS LIMITEDlegal representative of
CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of

ANTHONY R VALVO

MASTERKEY LIMITEDliquidator of
CALYPSO SERVICES LTDliquidator of
UNITED FILM AND ARTIST LTDliquidator of
LAND & MARINE CONSTRUCTION & ENGINEERING LTDliquidator of
DASWANI MARKETING LIMITEDliquidator of
KEY - KYL LTD ( D 4530 )director of
PRIME MINERALS LIMITEDliquidator of
VASKA LTDliquidator of
MASTERTECH LIMITEDliquidator of
H.A.P. LIMITEDliquidator of
TRUCK AND BUS IMPEX LIMITEDliquidator of
VANGOGH CO LTDliquidator of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDliquidator of
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDliquidator of
MAX UNA SALON LIMITEDliquidator of
HKG HOLDINGS LIMITEDliquidator of
FOUNTAIN TRADING LIMITEDliquidator of
INFORMATION UN LTDliquidator of
BI-SKY COMPANY LIMITEDliquidator of
MAYA TRAVEL LIMITEDliquidator of
SUPRA FINANCE LIMITEDliquidator of
BEL TRADE COMPANY LIMITEDliquidator of
WIBO FINANCE LIMITEDliquidator of
CF CRUISING AND FERRY SHIPPING CO LTD ( D 5290 )liquidator of
ORBIS GLOBAL (MALTA) LIMITEDliquidator of
MkCS LIMITEDliquidator of
SOUTHERN ENERGY-MALTA LIMITEDliquidator of
AL KARYA FOR ART PRODUCTION LIMITEDliquidator of
EURAFRICA ENTERPRISES LIMITEDliquidator of
CANADIAN PETROLEUM AUSTRALIA LIMITEDliquidator of
EURO ENGINEERING HOLDING COMPANY LIMITEDliquidator of
FRONTIERS LIMITEDliquidator of
DISCMASTER (MALTA) LIMITEDliquidator of
ASSOCIATED PETROLEUM INSPECTORATE LIMITEDliquidator of
BSB CRUISES LIMITEDliquidator of
MEDWATERS HOLDINGS LIMITEDliquidator of
PRUDENTIAL TECHNOLOGIES LIMITEDliquidator of
DORFRANCE COMPANY LTD. ( D 358 )liquidator of
THE HOUSE COMPANY MEDITERRANEAN LIMITEDliquidator of
KROMB TREES AND PLANTS LIMITEDliquidator of
DON PROTO LIMITEDliquidator of
SOLEXTRA (DEVELOPMENT) LIMITEDliquidator of
AQUA ENTERTAINMENT LIMITEDliquidator of
ROYAL IMPORT COMPANY LIMITEDliquidator of
PLUMBTON LTDliquidator of
MARKETING SYSTEMS LTDliquidator of
VALLETTA HARBOUR WORKS LTDliquidator of
HANNIBAL CIVIL & MECHANICAL ENGINEERING CO LTD ( D 3515 )liquidator of
MED DESIGN CONSULTANTS LIMITEDliquidator of
CAMILLERI BROS (GHARGHUR) LTDliquidator of
DE PROFUNDIS LTDliquidator of
MACAW LTD ( D 4070 )liquidator of
MENVIN LTDliquidator of
CAPRA LTD ( D 2875 )liquidator of
ST. SIMON CELLARS LTDliquidator of
MIKI LIMITEDliquidator of
CAL LIMITEDliquidator of
NEW CHAIN LTDliquidator of

MSD HOLDING LIMITED

MSD NOMINEE SERVICES LIMITEDshareholder of
CHAPORI INTERNATIONAL LIMITEDshareholder of
MASTERTECH LIMITEDlegal representative of
MASTERTECH LIMITEDshareholder of
INDO-MED ENTERPRISES LIMITEDshareholder of
ARTISAN MARBLE LIMITEDshareholder of
MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)director of
MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)shareholder of
EURO ENGINEERING GROUP LIMITEDdirector of
EURO ENGINEERING GROUP LIMITEDlegal representative of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDdirector of
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDshareholder of
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDshareholder of
CD & SL PETROL SERVICES CO LTDdirector of
CD & SL PETROL SERVICES CO LTDshareholder of
TOTAL WORLD SPORTS INTERNATIONAL LIMITEDshareholder of
HKG HOLDINGS LIMITEDshareholder of
TIP TOP SEALS LIMITEDshareholder of
POWER HORSE INTERNATIONAL GROUP LIMITEDshareholder of
BI-SKY COMPANY LIMITEDdirector of
BI-SKY COMPANY LIMITEDlegal representative of
BI-SKY COMPANY LIMITEDshareholder of
MAYA TRAVEL LIMITEDshareholder of
15 LIMITEDshareholder of
SUPRA FINANCE LIMITEDdirector of
SUPRA FINANCE LIMITEDlegal representative of
SUPRA FINANCE LIMITEDshareholder of
BEL TRADE COMPANY LIMITEDshareholder of
WIBO FINANCE LIMITEDdirector of
WIBO FINANCE LIMITEDlegal representative of
WIBO FINANCE LIMITEDshareholder of
BORISCO LIMITEDshareholder of
TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITEDshareholder of
ORBIS GLOBAL (MALTA) LIMITEDshareholder of
ORBIS OPTIMAL L.P. (MALTA) LIMITEDshareholder of
THE PODIUM LIMITEDshareholder of
AEROSPARES INTERNATIONAL LIMITEDshareholder of
FINE ORIENTAL CARPETS LIMITEDshareholder of
URSUS INVESTMENTS LIMITEDshareholder of
LEASEMART LIMITEDdirector of
LEASEMART LIMITEDlegal representative of
LEASEMART LIMITEDshareholder of
AL KARYA FOR ART PRODUCTION LIMITEDshareholder of
LONGHORN SECURITIES LIMITEDshareholder of
MINT INTERNATIONAL LIMITEDshareholder of
THEMIS HOLDINGS LIMITEDshareholder of
CANADIAN PETROLEUM AUSTRALIA LIMITEDshareholder of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDdirector of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDlegal representative of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDshareholder of
MEDITERRANEAN WINE MARKETING LIMITEDshareholder of
EURO ENGINEERING HOLDING COMPANY LIMITEDdirector of
EURO ENGINEERING HOLDING COMPANY LIMITEDlegal representative of
FRONTIERS LIMITEDdirector of
FRONTIERS LIMITEDlegal representative of
SOUTH WEST HOLDINGS LIMITEDdirector of
SOUTH WEST HOLDINGS LIMITEDlegal representative of
INTELCOM INTERNATIONAL HOLDINGS LIMITEDshareholder of
GLOBAL PROPERTIES LIMITEDshareholder of
BOXER HOLDINGS LIMITEDdirector of
BOXER HOLDINGS LIMITEDlegal representative of
BOXER HOLDINGS LIMITEDshareholder of
MEDWATERS HOLDINGS LIMITEDshareholder of
PRUDENTIAL TECHNOLOGIES LIMITEDshareholder of
THE HOUSE COMPANY MEDITERRANEAN LIMITEDshareholder of
POLYFINANCES HOLDING LIMITEDshareholder of
MULTIFINANCE CORPORATION LIMITEDshareholder of
STEELFORTE CO. LIMITEDshareholder of
COMET INTERNATIONAL HOLDING LIMITEDshareholder of
METEOR INTERNATIONAL HOLDING LIMITEDshareholder of
SCRATCH HOLDINGS LIMITEDshareholder of
CUE LIMITEDshareholder of
ESS LIMITEDshareholder of
EJCH LIMITEDshareholder of
BEE LIMITEDshareholder of
ARIS HOLDING CO. LIMITEDdirector of
ARIS HOLDING CO. LIMITEDlegal representative of
ARIS HOLDING CO. LIMITEDshareholder of
EURODOC LIMITEDdirector of
EURODOC LIMITEDlegal representative of
ENGIRAIL LIMITEDshareholder of
APN INTERNATIONAL LIMITEDdirector of
APN INTERNATIONAL LIMITEDlegal representative of
LISIA LIMITEDdirector of
LISIA LIMITEDlegal representative of
LISIA LIMITEDshareholder of
MABUHAY LIMITEDshareholder of
ISOMA LIMITEDshareholder of
2476230 MALTA LTDshareholder of
MA. GI. TEX. LIMITEDshareholder of
DON PROTO LIMITEDshareholder of
NOVA MED COMPANY LIMITEDlegal representative of
NOVA MED COMPANY LIMITEDshareholder of
F.T.C. WINES AND MORE LIMITEDdirector of
F.T.C. WINES AND MORE LIMITEDlegal representative of
F.T.C. WINES AND MORE LIMITEDshareholder of
INTERNATIONAL REAL ESTATE LIMITEDshareholder of
GIANT GENERAL TRADING CO. LIMITEDshareholder of
TRIPTIC HOLDINGS LIMITEDdirector of
TRIPTIC HOLDINGS LIMITEDlegal representative of
TRIPTIC HOLDINGS LIMITEDshareholder of
STS GROUP LIMITEDshareholder of
FAST FERRY DANUBE LIMITEDshareholder of
CHRISTIAN GLASER MANAGEMENT LIMITEDlegal representative of
ENIDON LIMITEDdirector of
ENIDON LIMITEDlegal representative of
ENIDON LIMITEDshareholder of
SOLUTION NOW LIMITEDdirector of
SOLUTION NOW LIMITEDlegal representative of
MEM HOLDINGS LIMITEDshareholder of
PAGUN LIMITEDdirector of
PAGUN LIMITEDlegal representative of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDdirector of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDlegal representative of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDshareholder of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDdirector of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDlegal representative of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDshareholder of
MEDINA CONSTRUCTION SERVICES LIMITEDdirector of
MEDINA CONSTRUCTION SERVICES LIMITEDlegal representative of
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDdirector of
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDlegal representative of
PRONTO ADVERTISING LIMITEDdirector of
PRONTO ADVERTISING LIMITEDlegal representative of
PRONTO ADVERTISING LIMITEDshareholder of
KANTUN LIMITEDshareholder of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDdirector of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDlegal representative of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDshareholder of
Dumplin Malta Holding Limiteddirector of
Dumplin Malta Holding Limitedlegal representative of
Dumplin Malta Holding Limitedshareholder of
Dumplin Malta Limiteddirector of
Dumplin Malta Limitedlegal representative of
SAVA TRADING LIMITEDshareholder of
SAVA CAPITAL HOLDINGS LIMITEDshareholder of
SWISS RE FINANCE (MALTA) LIMITEDdirector of
SWISS RE FINANCE (MALTA) LIMITEDlegal representative of
SWISS RE FINANCE (MALTA) LIMITEDshareholder of
Swiss Re Treasury (Malta) Limiteddirector of
Swiss Re Treasury (Malta) Limitedlegal representative of
Swiss Re Treasury (Malta) Limitedshareholder of
Blue Note Limitedshareholder of
ARBSEEK LIMITEDshareholder of
NXG Holding Limitedshareholder of
NOE HOLDING LIMITEDdirector of
NOE HOLDING LIMITEDlegal representative of
NOE HOLDING LIMITEDshareholder of
WIM Limitedshareholder of
SwissMarine Holdings Limiteddirector of
SwissMarine Holdings Limitedlegal representative of
SwissMarine Holdings Limitedshareholder of
ERP CONSULTING LIMITEDshareholder of
BARWA MALTA LIMITEDdirector of
BARWA MALTA LIMITEDlegal representative of
H & G MANAGEMENT LIMITEDshareholder of
Mercurion Limitedshareholder of
LIMESO LIMITEDshareholder of
TECHNOLOGIE EQUITY PARTNERS LIMITEDdirector of
TECHNOLOGIE EQUITY PARTNERS LIMITEDlegal representative of
UNIVERSAL EQUITY PARTNERS LIMITEDdirector of
UNIVERSAL EQUITY PARTNERS LIMITEDlegal representative of
Arctic Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M/DATA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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