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- UBO hops
- 3
Key facts
Risk signalD C CONSULT 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.
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.
3-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
96 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.
- BOOMERANG LTD ( STRUCK OFF)liquidator of
- TRADE - PROM (INTERNATIONAL) CO LTD ( D 5141 )liquidator of
- FINAC MANAGEMENT LTDdirector of
- FINAC NOMINEE LIMITEDdirector of
- FINAC NOMINEE LIMITEDsecretary of
- GERADA BROS. COMPANY LIMITEDliquidator of
- ANIMORE LIMITEDliquidator of
- TWIST INTERNATIONAL SERVICE LIMITEDsecretary of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDdirector of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDlegal representative of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITEDsecretary of
- VERACLUB DEVELOPMENT LIMITEDsecretary of
- SIMON MANUFACTURING LIMITEDliquidator of
- AEGEAN VENTURES LIMITEDliquidator of
- A.Z CATERING LIMITEDdirector of
- SOFT-LINE LIMITEDdirector of
- SOFT-LINE LIMITEDlegal representative of
- SOFT-LINE LIMITEDsecretary of
- TOPAZ MARITIME LIMITEDliquidator of
- ALBATEL LIMITEDdirector of
- ALBATEL LIMITEDlegal representative of
- ALBATEL LIMITEDsecretary of
- CAPITOL INTERNATIONAL LIMITEDdirector of
- CAPITOL INTERNATIONAL LIMITEDlegal representative of
- CAPITOL INTERNATIONAL LIMITEDsecretary of
- TELEMATIC EDITION MANAGEMENT LIMITEDdirector of
- TELEMATIC EDITION MANAGEMENT LIMITEDsecretary of
- MELITAL SERVICES COMPANY LIMITEDliquidator of
- QUANTUM RESOURCES LIMITEDdirector of
- QUANTUM RESOURCES LIMITEDlegal representative of
- QUANTUM RESOURCES LIMITEDsecretary of
- EVANGELIA MARITIME LIMITEDliquidator of
- HAMSA TOUR LIMITEDdirector of
- HAMSA TOUR LIMITEDsecretary of
- EGYTALIA LIMITEDsecretary of
- BLU SERVICE LIMITEDdirector of
- BLU SERVICE LIMITEDlegal representative of
- BLU SERVICE LIMITEDsecretary of
- ADVERTISING AND MARKETING LIMITEDdirector of
- ADVERTISING AND MARKETING LIMITEDlegal representative of
- MEDITERRANEAN BUSINESS HUB LIMITEDsecretary of
- SASHAT LIMITEDliquidator of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDdirector of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDlegal representative of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDsecretary of
- B&C BROCKDORFF AND COMPANY INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- MAC MARBLE LIMITEDdirector of
- MAC MARBLE LIMITEDlegal representative of
- MAC MARBLE LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDdirector of
- INTERNATIONAL INTERIM RESOURCES LIMITEDlegal representative of
- INTERNATIONAL INTERIM RESOURCES LIMITEDsecretary of
- INTERNATIONAL INTERIM RESOURCES LIMITEDshareholder of
- ITEANOVA TEC LTDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDdirector of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDlegal representative of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDsecretary of
- EJZ COMPREHENSIVE BUSINESS SERVICES LIMITEDshareholder of
- MEDINANO LIMITEDdirector of
- MEDINANO LIMITEDlegal representative of
- MEDINANO LIMITEDsecretary of
- LAMBUKI LIMITEDdirector of
- LAMBUKI LIMITEDlegal representative of
- LAMBUKI LIMITEDsecretary of
- BCE INTERNATIONAL LIMITEDdirector of
- BCE INTERNATIONAL LIMITEDlegal representative of
- BCE INTERNATIONAL LIMITEDsecretary of
- ASI TECH LIMITEDdirector of
- ASI TECH LIMITEDlegal representative of
- TURISTRADE LIMITEDdirector of
- TURISTRADE LIMITEDlegal representative of
- TURISTRADE LIMITEDshareholder of
- BETTINGSTAR24.COM HOLDING LIMITEDdirector of
- BETTINGSTAR24.COM HOLDING LIMITEDlegal representative of
- BETTINGSTAR24.COM HOLDING LIMITEDsecretary of
- BETTINGSTAR24.COM LIMITEDdirector of
- BETTINGSTAR24.COM LIMITEDlegal representative of
- BETTINGSTAR24.COM LIMITEDsecretary of
- BETTINGSTAR24 CASINO LIMITEDdirector of
- BETTINGSTAR24 CASINO LIMITEDlegal representative of
- BETTINGSTAR24 CASINO LIMITEDsecretary of
- MEDCROSS LIMITEDdirector of
- MEDCROSS LIMITEDlegal representative of
- MEDCROSS LIMITEDsecretary of
- SB Fiduciary Limiteddirector of
- SB Fiduciary Limitedlegal representative of
- William Hill (Malta) Limiteddirector of
- William Hill (Malta) Limitedlegal representative of
- William Hill (Malta) Limitedsecretary of
- AVIA TRADING AND MARKETING LTDdirector of
- AVIA TRADING AND MARKETING LTDlegal representative of
- AVIA TRADING AND MARKETING LTDsecretary of
- Software Ventures Limitedsecretary of
- PRIMERO INVESTMENTS LTDsecretary of
- ATOMEX LTDsecretary of
- SIX SIGMA LTDsecretary of