- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MTS CONSULTING LIMITED
MTS CONSULTING LIMITED — Maltese company (icij:icijol-55040111). Offshore exposure upstream, UBO chain traced 15 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MTS CONSULTING LIMITED
- JOHN GAUCI· shareholder of
- ATTILIO PACE· shareholder of
- PATRICK SCICLUNA· shareholder of
- JONATHAN SAMMUT· shareholder of
- STEPHEN SULTANA· shareholder of
- CAPTUS LIMITED· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MTS CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ATTILIO PACEAlso holds roles at 2 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
- CAPTUS LIMITEDAlso holds roles at 2 other companies
- FM CORE LIMITEDshareholder of
- IN21 INVESTMENTS LIMITEDshareholder of
- EDWARD CAUCHIAlso holds roles at 12 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDdirector of
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDlegal representative of
- IN21 GROUP LIMITEDdirector of
- JOHN GAUCIAlso holds roles at 2 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
- JONATHAN SAMMUTAlso holds roles at 6 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDdirector of
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDshareholder of
- FUELSERVE LIMITEDshareholder of
- PATRICK SCICLUNAAlso holds roles at 2 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
- SIGFUS JONSSONAlso holds roles at 22 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDdirector of
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDlegal representative of
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDsecretary of
- STEFAN THORARINSSONAlso holds roles at 14 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDdirector of
- IN21 GROUP LIMITEDdirector of
- IN21 GROUP LIMITEDlegal representative of
- STEPHEN SULTANAAlso holds roles at 2 other companies
- MEDITERRANEAN TECHNICAL SERVICES LIMITEDshareholder of
- FM CORE LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MTS CONSULTING LIMITED?
- What is MTS CONSULTING LIMITED's risk level?
- Where does MTS CONSULTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MTS CONSULTING LIMITED — nothing is disclosed before that.