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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGRG CONSULTANTS 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.
- GRG CONSULTANTS LIMITED
- GABRIEL KUIATSE· shareholder of
- JORGE FILIPE AMARAL· shareholder of
- RENATO AZEVEDO· shareholder of
None in current sources.
10-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
21 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.
- International Company Services (Malta) Limiteddirector of
- International Company Services (Malta) Limitedlegal representative of
- International Company Services (Malta) Limitedsecretary of
- LION INVESTMENTS LIMITEDsecretary of
- ALFAMA LIMITEDsecretary of
- ALFAMA LIMITEDshareholder of
- KEISHA HOLDINGS LIMITEDsecretary of
- KEISHA HOLDINGS LIMITEDshareholder of
- ATLANTA DEVELOPMENTS LIMITEDsecretary of
- SMARTEC SOLUTIONS LIMITEDsecretary of
- SERGEY LINKOV MARITIME LIMITEDsecretary of
- DURBAN PROPERTY COMPANY LIMITEDsecretary of
- SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITEDshareholder of
- MDINA CONSULTANTS LIMITEDsecretary of
- INVESTOR RELATIONS AND MARKETING LIMITEDsecretary of
- K2 INVESTMENTS LIMITEDsecretary of
- TABANNA HOLDINGS LIMITEDsecretary of
- NEXGEN TECHNOLOGIES CORPORATION LIMITEDsecretary of
- WEIP LIMITEDsecretary of
- APAC BRADDAN LIMITEDsecretary of
- KNOWLEDGE NETWORK SOLUTIONS LIMITEDsecretary of
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.
Unlock in the full dossier