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
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signalDEALING WORLD LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- DEALING WORLD LIMITED
- RC INDUSTRIAL SUPPLIES LIMITED· shareholder of
- N TRUST LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
91 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.
- TOP LAYER COMPANY LIMITEDdirector of
- TOP LAYER COMPANY LIMITEDlegal representative of
- RC INDUSTRIAL SUPPLIES LIMITEDdirector of
- RC INDUSTRIAL SUPPLIES LIMITEDlegal representative of
- RC INDUSTRIAL SUPPLIES LIMITEDsecretary of
- RC INDUSTRIAL SUPPLIES LIMITEDshareholder of
- MEDITAGRI LIMITEDdirector of
- MEDITAGRI LIMITEDlegal representative of
- MEDITAGRI LIMITEDsecretary of
- FRJ CATERING LIMITEDdirector of
- FRJ CATERING LIMITEDlegal representative of
- FRJ CATERING LIMITEDsecretary of
- FRJ CATERING LIMITEDshareholder of
- DEALING WORLD HOLDING LIMITEDdirector of
- DEALING WORLD HOLDING LIMITEDlegal representative of
- DEALING WORLD HOLDING LIMITEDsecretary of
- MEDITAGRI HOLDING LIMITEDdirector of
- MEDITAGRI HOLDING LIMITEDlegal representative of
- MEDITAGRI HOLDING LIMITEDsecretary of
- MATARE LIMITEDdirector of
- MATARE LIMITEDlegal representative of
- MATARE LIMITEDsecretary of
- MATARE LIMITEDshareholder of
- MEDITAGRI LIMITEDshareholder of
- VESTA LTDshareholder of
- GAMMA-MED LTD.director of
- GAMMA-MED LTD.legal representative of
- GAMMA-MED LTD.shareholder of
- MALTA PHARMACEUTICALS COMPANY LIMITEDshareholder of
- SHAN INVESTMENTS LIMITEDshareholder of
- FINANCIAL ENGINEERING HOLDING LTD.shareholder of
- FINANCIAL ENGINEERING INTERNATIONAL LTDshareholder of
- ECDL MALTA LTDshareholder of
- MAGNA PUBLICATIONS LIMITEDshareholder of
- DES INDES INVESTMENTS LTDshareholder of
- TOKK HOLDING LIMITEDshareholder of
- FISE HOLDING LIMITEDdirector of
- FISE HOLDING LIMITEDlegal representative of
- FISE HOLDING LIMITEDshareholder of
- Vastani Holding Limitedshareholder of
- TRYA LIMITEDdirector of
- TRYA LIMITEDlegal representative of
- TRYA LIMITEDshareholder of
- NUTRAL LIMITEDdirector of
- NUTRAL LIMITEDlegal representative of
- NUTRAL LIMITEDshareholder of
- MORE NAVIGATION LIMITEDshareholder of
- VASTANI TRADING LIMITEDshareholder of
- SCINTEC DIAGNOSTICS LIMITEDshareholder of
- GERMAN HOLDINGS LIMITEDshareholder of
- BF Investments Limiteddirector of
- BF Investments Limitedlegal representative of
- SCINTEC EUROPE LIMITEDshareholder of
- Schnatka Company Limitedshareholder of
- VISION HOLDINGS LIMITEDshareholder of
- ENERN LIMITEDdirector of
- ENERN LIMITEDlegal representative of
- LIMA DEVELOPMENTS LIMITEDshareholder of
- POLLOK LIMITEDshareholder of
- AkTIV HOLDING LIMITEDshareholder of
- CALATRAVA & SONS LIMITEDshareholder of
- WHALE INVESTMENT LIMITEDshareholder of
- KAP PROPERTIES LIMITEDshareholder of
- JBJ HOLDINGS LIMITEDshareholder of
- MARWIN HOLDING LIMITEDshareholder of
- MIDFIELD LIMITEDshareholder of
- ALTIUM INVESTMENTS LTDshareholder of
- PTP HOLDINGS LIMITEDshareholder of
- VENN CASTLE LIMITEDshareholder of
- T&B TRADE AND BROKER LTDshareholder of
- VERIMED PHARMA HOLDING LIMITEDshareholder of
- ULTRASOUND CONSULTING LIMITEDshareholder of
- CARPATHIAN VENTURES LIMITEDshareholder of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDshareholder of
- SAINT GEORGE MARITIME LIMITEDshareholder of
- K7 HOLDING LIMITEDshareholder of
- Asso 99 Ltdshareholder of
- HAPPY PUPPY LIMITEDshareholder of
- FEDRA LIMITEDshareholder of
- PLAKO LIMITEDshareholder of
- GOBI LIMITEDshareholder of
- PINNER LIMITEDshareholder of
- DEALING WORLD HOLDING LIMITEDshareholder of
- GRAND BAY LIMITEDshareholder of
- MEDITAGRI HOLDING LIMITEDshareholder of
- PJJ HOLDING LIMITEDshareholder of
- RHC HOLDING LIMITEDshareholder of
- FEBO LIMITEDshareholder of
- DAFNE LIMITEDshareholder of
- DBMN HOLDING LIMITEDshareholder of
- UPGEN HOLDING LTDshareholder of