LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 41
- UBO hops
- 50
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DELOITTE PANNONADRIA HOLDINGS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- DELOITTE PANNONADRIA HOLDINGS LTD
- DRAZEN NIMCEVIC· shareholder of
- VLADIMIR MILOSEVIC· shareholder of
- MIROSLAV TONCIC· shareholder of
- SRDJAN PETROVIC· shareholder of
- ZARKO MIJOVIC· shareholder of
- NADA SUDIC· shareholder of
- MILOS MACURA· shareholder of
- CEVI UZLETVITELI TANACSADO ES SZOLGALTATO KFT· shareholder of
- DARKO STANISAVIC· shareholder of
- MARINA TONZETIC· shareholder of
- LASZLO WINKLER· shareholder of
- BRANISLAV VRTACNIK· shareholder of
- AKOS DEMETER· shareholder of
- LAJOS ANTAL· shareholder of
- ERIC OLCOTT· shareholder of
- ALASTAIR GUY BEAUMONT TEARE· shareholder of
- DELOITTE CENTRAL EUROPE HOLDINGS LIMITED· shareholder of
- DELOITTE CENTRAL EUROPE LIMITED· shareholder of
- BALAZS MERTH· shareholder of
- BELA SERES· shareholder of
- BALAZS BIRO· shareholder of
- GEZA ISTVAN RECZEI· shareholder of
- KORNEL BODOR· shareholder of
- ATTILA ZOLTAN KOVESDY· shareholder of
- GABOR MOLNAR· shareholder of
- PETER GERENDASI· shareholder of
- ISTVAN MARKUS CSABA· shareholder of
- ZSUZSANNA NAGYVARADINE SZEPFALVI· shareholder of
- GABOR GION· shareholder of
- TAMAS HORVATH· shareholder of
- GABOR KOKA· shareholder of
- BALAZS JANOS CSUROS· shareholder of
- PETER PADAR· shareholder of
- DELOITTE PANNONADRIA HOLDINGS LTD· shareholder of
- ANESZEM KORLATOLT FELELOSSEGU TARSASAG· shareholder of
- EXQUIRO LIMITED· shareholder of
- JURAJ MORAVEK· shareholder of
- MITJA KUMAR· shareholder of
- BARBARA ZIBRET KRALJ· shareholder of
- GERARD ANTHONY LUCEY· shareholder of
- ZSOLT SANDOR· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
50 hops lockedStandard
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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 dossier/05
Directorship network
245 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.
MARTIN MANDUCA
- TRAFALGAR INVESTMENTS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDlegal representative of
- SCOGLIETTO HOLDINGS LIMITEDdirector of
- EVERGREEN INTERNATIONAL LIMITEDdirector of
- FERNSCOURT LIMITEDdirector of
- FERNSCOURT LIMITEDlegal representative of
- BBD HOLDINGS LIMITEDsecretary of
- COACHING COMMUNICATION LIMITEDdirector of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDdirector of
- NISIROS LIMITEDsecretary of
- LIPSI LIMITEDsecretary of
- MEDITERRANEAN DISTRIBUTION LIMITEDsecretary of
- NEBULA COMPANY LIMITEDdirector of
- FRADENT BEHEER LIMITEDdirector of
- FEDERATION TRUST LIMITEDdirector of
- FEDERATION TRUST LIMITEDlegal representative of
- CSEMEGE (MALTA) LIMITEDdirector of
- CSEMEGE (MALTA) LIMITEDlegal representative of
- SAFEWATERS LIMITEDsecretary of
- PAMIC INTERNATIONAL LIMITEDdirector of
- SORBHOLDING LIMITEDsecretary of
- DORADO ENTERPRISES LIMITEDdirector of
- MANBART LIMITEDdirector of
- CENTRAINVEST LIMITEDdirector of
- IRONROSE LIMITEDdirector of
- AMGA LIMITEDdirector of
- KOLOSS ENTERPRISES LIMITEDdirector of
- ELECTRALINE FINANCE LIMITEDdirector of
- KENFIELD INVESTMENTS LIMITEDdirector of
- SEA BOATS LIMITEDdirector of
- SAINT LUCIE HOLDINGS LIMITEDdirector of
- FIRMSTEP HOLDINGS LIMITEDdirector of
- ASHDOWN INTERNATIONAL LIMITEDdirector of
- CRABSON INVESTMENTS LIMITEDdirector of
- THYRA COMPANY LIMITEDdirector of
- MAGMA COMPANY LIMITEDdirector of
- MARDEW HOLDINGS LIMITEDdirector of
- MARDEW HOLDINGS LIMITEDlegal representative of
- ELEKTRUM COMPANY LIMITEDdirector of
- MARINGEST LIMITEDdirector of
- KALAY HOLDINGS LIMITEDdirector of
- KALAY HOLDINGS LIMITEDlegal representative of
- TRIMAT INVESTMENTS LIMITEDdirector of
- TRIMAT INVESTMENTS LIMITEDlegal representative of
- SANDTON HOLDINGS LIMITEDsecretary of
- GLADSTONE ENTERPRISE LIMITEDsecretary of
- IONA COMPANY LIMITEDdirector of
- IONA COMPANY LIMITEDlegal representative of
- CAMRO INVESTMENTS LIMITEDdirector of
- CAMRO INVESTMENTS LIMITEDlegal representative of
- NAIGER LIMITEDdirector of
- NAIGER LIMITEDlegal representative of
- AWIAG LIMITEDdirector of
- AWIAG LIMITEDlegal representative of
- DESCARTES MALTA HOLDINGS LIMITEDdirector of
- DESCARTES SYSTEMS MALTA LIMITEDdirector of
- NET ECONOMY (MALTA) LIMITEDsecretary of
- CLEARWATERS SHIPPING LIMITEDdirector of
- CLEARWATERS SHIPPING LIMITEDlegal representative of
- SET SAIL LIMITEDdirector of
- LILAC LTDdirector of
- RADIANT LTD.director of
- LANARK LIMITEDdirector of
- LANARK LIMITEDlegal representative of
- SYCAMORE LIMITEDsecretary of
- ROMEO & JULIET LIMITEDsecretary of
- ALA INVESTMENTS LTD.secretary of
- ALA HOLDINGS LTD.secretary of
- DCE REGIONAL OPERATIONS LIMITEDsecretary of
- OHARA HOLDINGS LIMITEDdirector of
- OHARA HOLDINGS LIMITEDlegal representative of
- MATBET HOLDINGS LIMITEDsecretary of
- GLITTNE LIMITEDdirector of
- GLITTNE LIMITEDlegal representative of
- FREJA LIMITEDsecretary of
- FRESHWOOD LIMITEDdirector of
- FRESHWOOD LIMITEDlegal representative of
- H.M.H. INTERNATIONAL LIMITEDdirector of
- H.M.H. INTERNATIONAL LIMITEDlegal representative of
- TROJAN INVESTMENTS LIMITEDdirector of
- TROJAN INVESTMENTS LIMITEDlegal representative of
- GLADIATOR INVESTMENTS LIMITEDsecretary of
- KIMAR HOLDINGS LIMITEDsecretary of
- SPH MALTA LIMITEDdirector of
- SPH MALTA LIMITEDlegal representative of
- ANGA INVESTMENTS LIMITEDdirector of
- ANGA INVESTMENTS LIMITEDlegal representative of
- QUALITUR INVESTMENTS LIMITEDdirector of
- QUALITUR INVESTMENTS LIMITEDlegal representative of
- BALBURY INVESTMENTS LIMITEDdirector of
- BALBURY INVESTMENTS LIMITEDlegal representative of
- REYNARD LIMITEDdirector of
- REYNARD LIMITEDlegal representative of
- ZARIN INVESTMENTS LIMITEDdirector of
- ZARIN INVESTMENTS LIMITEDlegal representative of
- ARISON LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDsecretary of
- CROATIA JV 1 LIMITEDsecretary of
- CROATIA FINANCE 1 LIMITEDdirector of
- CROATIA FINANCE 1 LIMITEDlegal representative of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDsecretary of
- EBH LTDdirector of
- EBH LTDlegal representative of
- EBC Ltd.secretary of
- NOVATOR MALTA HOLDING LTDdirector of
- NOVATOR MALTA HOLDING LTDlegal representative of
- NOVATOR MALTA LTDsecretary of
- MEZZ FINANCE LTDdirector of
- MEZZ FINANCE LTDlegal representative of
- Corona Holdings Limiteddirector of
- Corona Holdings Limitedlegal representative of
- WINDSTAR LIMITEDsecretary of
- PLASTIC WORLD LIMITEDsecretary of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDdirector of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDlegal representative of
- WILDFIRE LTDdirector of
- WILDFIRE LTDlegal representative of
- NOVATOR MALTA II LTDsecretary of
- PROMINENT HOLDINGS LIMITEDdirector of
- PROMINENT HOLDINGS LIMITEDlegal representative of
- PROMINENT LIMITEDsecretary of
- CCI ENTERPRISES LIMITEDdirector of
- CCI ENTERPRISES LIMITEDlegal representative of
- CCI INVESTMENTS LIMITEDsecretary of
- CARNEROS HOLDINGS (MALTA) LIMITEDsecretary of
- LANDEGO MALTA LTDdirector of
- LANDEGO MALTA LTDlegal representative of
- BREE HOLDINGS LIMITEDdirector of
- BREE HOLDINGS LIMITEDlegal representative of
- BREE LIMITEDsecretary of
- LR SOLUTION LTDdirector of
- LR SOLUTION LTDlegal representative of
- TODWICK HOLDINGS LIMITEDdirector of
- TODWICK HOLDINGS LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDdirector of
- DANESWOOD (MALTA) LIMITEDlegal representative of
- LR HOLDING LIMITEDsecretary of
- Askar China Malta Limitedsecretary of
- Schoeller Capital Limiteddirector of
- Schoeller Capital Limitedlegal representative of
- LAURELWOOD (MALTA) LIMITEDdirector of
- LAURELWOOD (MALTA) LIMITEDlegal representative of
- LAURELWOOD (MALTA) LIMITEDsecretary of
- VEGA SERVICES LIMITEDdirector of
- VEGA SERVICES LIMITEDlegal representative of
- SCHOELLER CARRIERS LIMITEDdirector of
- SCHOELLER CARRIERS LIMITEDlegal representative of
- CLERMONT LIMITEDdirector of
- CLERMONT LIMITEDlegal representative of
- CLERMONT LIMITEDlocal representative of
- QUAY LIMITEDdirector of
- QUAY LIMITEDlegal representative of
- QUAY LIMITEDlocal representative of
- J.G.T. BELEGGINGSINSTELLUNG B.V.director of
- KRIECKAERT BEHEER B.V.director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.secretary of
- ROTTEKANT B.V.secretary of
- ROTTGER BEHEER MAASTRICHT B.V.director of
- ROTTGER BEHEER MAASTRICHT B.V.legal representative of
- ROTTGER BEHEER MAASTRICHT B.V.local representative of
- LYCOS INTANGIBLES LLCdirector of
- SIG INVESTMENTS IRELAND LIMITEDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- VERTOMA INVESTMENTS LIMITEDdirector of
- VERTOMA INVESTMENTS LIMITEDlegal representative of
- VERTOMA INVESTMENTS LIMITEDlocal representative of
- CHAMKO INVESTMENTS LIMITEDdirector of
- CHAMKO INVESTMENTS LIMITEDlegal representative of
- CHAMKO INVESTMENTS LIMITEDlocal representative of
- MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)director of
NICK CAPTUR
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- DCE REGIONAL OPERATIONS LIMITEDdirector of
- DCE REGIONAL OPERATIONS LIMITEDlegal representative of
- UNCONVENTIONAL HOLDINGS LIMITEDdirector of
- UNCONVENTIONAL HOLDINGS LIMITEDlegal representative of
- UNCONVENTIONAL HOLDINGS LIMITEDsecretary of
- UNCONVENTIONAL HOLDINGS LIMITEDshareholder of
- NJC YACHTING CO LIMITEDdirector of
- NJC YACHTING CO LIMITEDlegal representative of
- NJC YACHTING CO LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 07 Limiteddirector of
- DTT 07 Limitedlegal representative of
- DTT 07 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DTT 070 LIMITEDdirector of
- DTT 070 LIMITEDlegal representative of
- DTT 070 LIMITEDsecretary of
- DTT 070 LIMITEDshareholder of
ANDREW MANDUCA
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- ALLISON HOLDINGS LIMITEDshareholder of
- DUNAI INTERNATIONAL LIMITEDshareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)liquidator of
- TRIUMPH TRADING LIMITED (D 5152)liquidator of
- BRADLEY HOLDINGS LIMITEDshareholder of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDdirector of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDdirector of
- INTERMANAGEMENT LIMITEDlegal representative of
- INTERMANAGEMENT LIMITEDsecretary of
- INTERMANAGEMENT LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 01 LIMITEDdirector of
- DTT 01 LIMITEDlegal representative of
- DTT 01 LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDdirector of
- PABELLE INVESTMENTS LIMITEDlegal representative of
- PABELLE INVESTMENTS LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- ARCEM TRUST LIMITEDdirector of
- ARCEM TRUST LIMITEDlegal representative of
- CLS RISK SOLUTIONS LIMITEDdirector of
- CLS RISK SOLUTIONS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
DELOITTE CENTRAL EUROPE HOLDINGS LIMITED
- DCE REGIONAL OPERATIONS LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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