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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDELOITTE DIGITAL AND TECHNOLOGY 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.
- DELOITTE DIGITAL AND TECHNOLOGY LIMITED
- Deloitte Holdings Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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.
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- SAXONE LIMITEDdirector of
- SAXONE LIMITEDlegal representative of
- SAXONE LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- CAR TECH LTDliquidator of
- COR LIMITEDliquidator of
- IFAS LIMITEDdirector of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- LA PLAGNE INVESTMENTS LIMITEDdirector of
- LA PLAGNE INVESTMENTS LIMITEDlegal representative of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDshareholder of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- DTT 03 Limiteddirector of
- DTT 03 Limitedlegal representative of
- DTT 03 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative 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
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- DTT 030 LIMITEDdirector of
- DTT 030 LIMITEDlegal representative of
- DTT 030 LIMITEDsecretary of
- DTT 030 LIMITEDshareholder of
- PAOLA MOTORS LIMITEDliquidator of
- ARCH PROPERTIES LIMITEDdirector of
- RJA COMPANY LIMITEDdirector of
- RJA COMPANY LIMITEDlegal representative of
- RJA COMPANY LIMITEDshareholder of
- ARCH PROPERTIES LIMITEDdirector of
- ARCH PROPERTIES LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDdirector of
- ARCH INVESTMENTS LIMITEDlegal representative of
- ARCH INVESTMENTS LIMITEDsecretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
- DELOITTE LIMITEDdirector of
- DELOITTE LIMITEDlegal representative of
- DELOITTE LIMITEDsecretary of
- MKM SERVICES LIMITEDdirector of
- MKM SERVICES LIMITEDlegal representative of
- MKM SERVICES LIMITEDsecretary of
- MKM SERVICES LIMITEDshareholder of
- ART OF SAIL (MALTA) LIMITEDshareholder of
- DELOITTE & TOUCHE SERVICES LIMITEDdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
- O BARQUINHO LIMITEDdirector of
- O BARQUINHO LIMITEDlegal representative of
- O BARQUINHO LIMITEDshareholder of
- CALTHON LIMITEDshareholder of
- DTT 05 Limiteddirector of
- DTT 05 Limitedlegal representative of
- DTT 05 Limitedshareholder of
- Deloitte Holdings Limiteddirector of
- Deloitte Holdings Limitedlegal representative of
- DELOITTE AUDIT LIMITEDdirector of
- DELOITTE AUDIT LIMITEDlegal representative of
- DELOITTE AUDIT LIMITEDsecretary of
- DELOITTE SERVICES LIMITEDdirector of
- DELOITTE SERVICES LIMITEDlegal representative of
- DELOITTE SERVICES LIMITEDsecretary of
- PORTA ROMANA INVESTMENTS LIMITEDdirector of
- PORTA ROMANA INVESTMENTS LIMITEDlegal representative of
- PORTA ROMANA INVESTMENTS LIMITEDsecretary of
- PORTA ROMANA INVESTMENTS LIMITEDshareholder of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDsecretary of
- ELBA LIMITEDdirector of
- ELBA LIMITEDlegal representative of
- ELBA LIMITEDsecretary of
- ELBA LIMITEDshareholder of
- DTT 050 LIMITEDdirector of
- DTT 050 LIMITEDlegal representative of
- DTT 050 LIMITEDsecretary of
- DTT 050 LIMITEDshareholder of
- DELOITTE AUDIT LIMITEDshareholder of
- DELOITTE SERVICES LIMITEDshareholder of
- DELOITTE TECHNOLOGY SOLUTIONS 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