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
- 1
- UBO hops
- 4
Key facts
Risk signalDTT 06 Limited 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.
- DTT 06 Limited
- STEPHEN PARIS· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
45 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.
- 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 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
- Deloitte Holdings Limitedsecretary of
- 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
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings 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 060 LIMITEDdirector of
- DTT 060 LIMITEDlegal representative of
- DTT 060 LIMITEDsecretary of
- DTT 060 LIMITEDshareholder of