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
- 2
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPROSECURE 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.
- PROSECURE LIMITED
- ATTARD & CO (INDUSTRIAL) LIMITED· shareholder of
- BCGL SERVICES LIMITED· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
100 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.
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDlegal representative of
- ATTARD & CO LIMITEDshareholder of
- AGFA PHOTO LAB LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDdirector of
- ATTARD & CO (INDUSTRIAL) LIMITEDlegal representative of
- OPTIMA LABORATORIES LIMITEDdirector of
- ARCAPROFIL LIMITEDdirector of
- ImageExcel Limiteddirector of
- ImageExcel Limitedlegal representative of
- WORLD EXPRESS LOGISTICS LIMITEDdirector of
- WORLD EXPRESS LOGISTICS LIMITEDlegal representative of
- FIRSTBRIDGE SERVICES LIMITEDdirector of
- FIRSTBRIDGE SERVICES LIMITEDlegal representative of
- ATTARD & CO (IMAGING) LIMITEDdirector of
- ATTARD & CO (IMAGING) LIMITEDlegal representative of
- EVOLVE LIMITEDdirector of
- EVOLVE LIMITEDlegal representative of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- T4B SERVICES LIMITEDdirector of
- T4B SERVICES LIMITEDlegal representative of
- OVAL BRANDS LIMITEDdirector of
- OVAL BRANDS LIMITEDlegal representative of
- ANCHOR MARITIME SERVICES LIMITEDdirector of
- ANCHOR MARITIME SERVICES LIMITEDlegal representative of
- EVOLVE LABORATORY SERVICES LIMITEDdirector of
- EVOLVE LABORATORY SERVICES LIMITEDlegal representative of
- ASG PHARMA LIMITEDdirector of
- ASG PHARMA LIMITEDlegal representative of
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDsecretary of
- ALFRED GERA & SONS LIMITEDsecretary of
- AGFA PHOTO LAB LIMITEDsecretary of
- ATTARD & CO (INDUSTRIAL) LIMITEDsecretary of
- OPTIMA LABORATORIES LIMITEDsecretary of
- FIMO LIMITEDsecretary of
- MELITA RETAILERS LIMITEDsecretary of
- BCGL SERVICES LIMITEDdirector of
- BCGL SERVICES LIMITEDlegal representative of
- BCGL SERVICES LIMITEDsecretary of
- BCGL SERVICES LIMITEDshareholder of
- ARCAPROFIL LIMITEDsecretary of
- ATTARD & CO. FOOD LIMITEDsecretary of
- BCGL MARITIME LIMITEDdirector of
- BCGL MARITIME LIMITEDshareholder of
- ImageExcel Limitedsecretary of
- CONSOLIDATED PACKAGING LIMITEDsecretary of
- WORLD EXPRESS LOGISTICS LIMITEDsecretary of
- FIRSTBRIDGE SERVICES LIMITEDsecretary of
- ATTARD & CO (IMAGING) LIMITEDsecretary of
- EVOLVE LIMITEDsecretary of
- WOODEN GULET ONE LIMITEDsecretary of
- ATECH LIMITEDdirector of
- ATECH LIMITEDlegal representative of
- ATECH LIMITEDsecretary of
- 2215 MANAGEMENT LIMITEDsecretary of
- T4B SERVICES LIMITEDsecretary of
- OVAL BRANDS LIMITEDsecretary of
- ANCHOR MARITIME SERVICES LIMITEDsecretary of
- MERITUM CAPITAL LIMITEDsecretary of
- M.M.V. LIMITEDsecretary of
- EVOLVE LABORATORY SERVICES LIMITEDsecretary of
- ASG PHARMA LIMITEDsecretary of
- LOTUSGREEN CLEANING SOLUTIONS LTDsecretary of
- FRESH FLAVOURS LIMITEDsecretary of
- ATTARD & CO LIMITEDdirector of
- ATTARD & CO LIMITEDshareholder of
- ATTARD & CO (INDUSTRIAL) LIMITEDdirector of
- O.K. (AIRPORT SALES) LIMITEDdirector of
- AQUALINE LIMITEDdirector of
- AQUALINE LIMITEDlegal representative of
- AQUALINE LIMITEDshareholder of
- Brand Properties Limiteddirector of
- Brand Properties Limitedlegal representative of
- Brand Properties Limitedshareholder of
- T4B SERVICES LIMITEDdirector of
- TEJAM LIMITEDdirector of
- LEPETIT LTDdirector of
- LEPETIT LTDlegal representative of
- LEPETIT LTDshareholder of
- WORLD EXPRESS LOGISTICS LIMITEDshareholder of
- EVOLVE LIMITEDshareholder of
- T4B SERVICES LIMITEDshareholder of
- ANCHOR MARITIME SERVICES LIMITEDshareholder of
- ASG PHARMA LIMITEDshareholder of
- FIMO LIMITEDshareholder of
- FOCUS LIMITEDshareholder of
- COMINO SERVICES LIMITEDshareholder of
- SAHARA GUIDE LIMITEDshareholder of
- MLV CONSULTING GROUP LIMITEDshareholder of
- FIRSTBRIDGE SERVICES LIMITEDshareholder of
- JIPSY DEVELOPMENTS YACHTING LIMITEDshareholder of
- EVOLVE LIMITEDshareholder of
- 2215 MANAGEMENT LIMITEDdirector of
- 2215 MANAGEMENT LIMITEDlegal representative of
- 2215 MANAGEMENT LIMITEDshareholder of
- T4B SERVICES LIMITEDshareholder of
- ASG PHARMA LIMITEDshareholder of
- AVONMORE 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