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 signalTAD CONSULTANCY 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.
- TAD CONSULTANCY LIMITED
- TADDEO SCERRI· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
42 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.
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- MSD NOMINEE SERVICES LIMITEDsecretary of
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
- MSD CONSULTING LIMITEDsecretary of
- MSD TAX & CORPORATE LIMITEDdirector of
- MSD TAX & CORPORATE LIMITEDlegal representative of
- MSD TAX & CORPORATE LIMITEDsecretary of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
- MSD HOLDING LIMITEDsecretary of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDdirector of
- HKG HOLDINGS LIMITEDdirector of
- URSUS INVESTMENTS LIMITEDdirector of
- BOXER HOLDINGS LIMITEDsecretary of
- POLYFINANCES HOLDING LIMITEDdirector of
- POLYFINANCES HOLDING LIMITEDlegal representative of
- MULTIFINANCE CORPORATION LIMITEDdirector of
- MULTIFINANCE CORPORATION LIMITEDlegal representative of
- COMET INTERNATIONAL HOLDING LIMITEDdirector of
- COMET INTERNATIONAL HOLDING LIMITEDlegal representative of
- METEOR INTERNATIONAL HOLDING LIMITEDdirector of
- METEOR INTERNATIONAL HOLDING LIMITEDlegal representative of
- MSD IT CO. LIMITEDdirector of
- MSD IT CO. LIMITEDsecretary of
- MSD IT CO. LIMITEDshareholder of
- Avanzia Investments Limiteddirector of
- Avanzia Investments Limitedlegal representative of
- Avanzia Investments Limitedsecretary of
- Avanzia Investments Limitedshareholder of
- NOVA MED COMPANY LIMITEDdirector of
- BANK OF VALLETTA P.L.C.director of
- RSM Malta Consulting Limiteddirector of
- RSM Malta Consulting Limitedlegal representative of
- RSM Malta Consulting Limitedsecretary of
- CSG SPORTS MEDIA LIMITEDdirector of
- CSG SPORTS MEDIA LIMITEDlegal representative of
- CSG SPORTS MEDIA LIMITEDsecretary of
- PAS IT LIMITEDdirector of
- PAS IT LIMITEDlegal representative of
- PAS IT LIMITEDshareholder of