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
- 1
- UBO hops
- 4
Key facts
Risk signalDEEK HOLDINGS 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.
- DEEK HOLDINGS LIMITED
- MJM EUROPE LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
31 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.
- AAK INTERNATIONAL TRADING LTDsecretary of
- MGT HOLDINGS LIMITEDdirector of
- MGT HOLDINGS LIMITEDlegal representative of
- MGT HOLDINGS LIMITEDshareholder of
- TEMPLAR CAPITAL LIMITEDdirector of
- TEMPLAR CAPITAL LIMITEDlegal representative of
- TEMPLAR CAPITAL LIMITEDsecretary of
- FALCON LOGISTICS LIMITEDdirector of
- FALCON LOGISTICS LIMITEDlegal representative of
- FALCON LOGISTICS LIMITEDsecretary of
- INTERNATIONAL PATIENTS SERVICES LIMITEDsecretary of
- Quorum Europe Limitedshareholder of
- ELECTROMAN LTDshareholder of
- TROMINO FINANCIAL SERVICES (MALTA) LTDshareholder of
- PURPLE MEDIA LTDshareholder of
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- KUDUAIR LTD.shareholder of
- DE Ltdshareholder of
- MONETA CONSULT LIMITEDshareholder of
- OLYMP FINANCE LIMITEDshareholder of
- FRISSON LIMITEDshareholder of
- Bastion Private Office Ltdshareholder of
- SMART CHARTS LTDshareholder of
- SGZ Holding Limitedshareholder of
- Layan Ltdshareholder of
- 3MOL LIMITEDshareholder of
- HOLLY PHARMA CO. LIMITEDshareholder of
- Learn to Trade Ltdshareholder of
- NEW EVENT LIMITEDshareholder of
- INTERNATIONAL PATIENTS SERVICES LIMITEDshareholder of