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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCYNET TECHNOLOGIES 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.
- CYNET TECHNOLOGIES LIMITED
- PAUL JOHN BALDACCHINO· shareholder of
- MARK SCICLUNA· shareholder of
- MARIO CIANTAR· shareholder of
- WHITE BROTHERS LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
35 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.
- DATATECH INTERNATIONAL LIMITEDdirector of
- DATATECH INTERNATIONAL LIMITEDlegal representative of
- DATATECH INTERNATIONAL LIMITEDshareholder of
- DATATECH CONSULTING (MALTA) LIMITEDdirector of
- DATATECH CONSULTING (MALTA) LIMITEDlegal representative of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDdirector of
- WHITE FREIGHT SERVICES LTDlegal representative of
- WHITE BROTHERS PROPERTIES LIMITEDdirector of
- WHITE BROTHERS PROPERTIES LIMITEDlegal representative of
- WHITE BROTHERS PROPERTIES LIMITEDshareholder of
- EVM ENERGY LIMITEDsecretary of
- ABERTAX TECHNOLOGIES LIMITEDdirector of
- ABERTAX TECHNOLOGIES LIMITEDlegal representative of
- PAMWORKSdirector of
- WHITE BROTHERS LIMITEDdirector of
- WHITE BROTHERS LIMITEDsecretary of
- WHITE BROTHERS LIMITEDshareholder of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDdirector of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDlegal representative of
- WHITE FREIGHT SERVICES LTDdirector of
- WHITE FREIGHT SERVICES LTDlegal representative of
- WHITE FREIGHT SERVICES LTDsecretary of
- SENATE FREIGHT SERVICES LTD.director of
- SENATE FREIGHT SERVICES LTD.legal representative of
- SENATE FREIGHT SERVICES LTD.secretary of
- WHITE BROTHERS PROPERTIES LIMITEDdirector of
- WHITE BROTHERS PROPERTIES LIMITEDlegal representative of
- WHITE BROTHERS PROPERTIES LIMITEDsecretary of
- WHITE BROTHERS PROPERTIES LIMITEDshareholder of
- CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITEDshareholder of
- WHITE FREIGHT SERVICES LTDshareholder of
- BURDNARA LIMITEDshareholder 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