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- UBO hops
- 2
Key facts
Risk signalTECHNICAL CONSULT (HOLDING) LTD ( D 5204 ) 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
111 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.
- KELIBIA SHIPPING COMPANY LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDdirector of
- MEDIA PARTNERS INTERNATIONAL LIMITEDlegal representative of
- HATTER HOLDING AND SERVICES LIMITEDsecretary of
- EAST AFRICA HOLDING LIMITEDsecretary of
- HEAVY EQUIPMENT LIMITEDsecretary of
- CHINA ART COMPANY LIMITEDdirector of
- CHINA ART COMPANY LIMITEDsecretary of
- RGR HOLDINGS LIMITEDdirector of
- RGR HOLDINGS LIMITEDsecretary of
- MEDITERRANEAN PROJECT TECHNOLOGY LIMITEDdirector of
- MEDITERRANEAN PROJECT TECHNOLOGY LIMITEDsecretary of
- TECHNICAL CONSULT LTD ( D 5203 )director of
- TECHNICAL CONSULT LTD ( D 5203 )secretary of
- HUNGARIAN INDUSTRIES (MALTA) CO LTDdirector of
- EUROPEAN TECHNOLOGY LIMITEDsecretary of
- ISTC INTERNATIONAL SATELLITE TRADING COMPANY LIMITEDsecretary of
- CHINA HOLDING LIMITEDdirector of
- CHINA HOLDING LIMITEDsecretary of
- TIBET LIMITEDdirector of
- TIBET LIMITEDlegal representative of
- TIBET LIMITEDsecretary of
- MAGNOLIA LTDdirector of
- MAGNOLIA LTDlegal representative of
- MAGNOLIA LTDsecretary of
- CONSULTECH LIMITEDdirector of
- CONSULTECH LIMITEDsecretary of
- FOOD ENGINEERING LIMITEDdirector of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDdirector of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDlegal representative of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDsecretary of
- MAYCON GROUP LIMITEDsecretary of
- POLYVISION HOLDING LIMITEDdirector of
- POLYVISION HOLDING LIMITEDlegal representative of
- POLYVISION HOLDING LIMITEDsecretary of
- LH HOLDINGS LIMITEDsecretary of
- XB HOLDINGS LIMITEDsecretary of
- M G L LIMITEDsecretary of
- PATRIOT HOLDING LIMITEDsecretary of
- SITTIN HOLDING LIMITEDsecretary of
- ATLANTA I T SERVICES LIMITEDdirector of
- ATLANTA I T SERVICES LIMITEDlegal representative of
- ATLANTA I T SERVICES LIMITEDsecretary of
- M.E.A. (HOLDING) LIMITEDdirector of
- M.E.A. (HOLDING) LIMITEDlegal representative of
- M.E.A. (HOLDING) LIMITEDsecretary of
- D.E.A. ENGINEERING LIMITEDdirector of
- D.E.A. ENGINEERING LIMITEDlegal representative of
- D.E.A. ENGINEERING LIMITEDsecretary of
- FORTEX LIMITEDsecretary of
- TUSKULUM LIMITEDdirector of
- ELITE MODEL MANAGEMENT MALTA LIMITEDsecretary of
- SYSTEMS INTEGRATION SERVICES LIMITEDsecretary of
- ELEC-TW LIMITEDdirector of
- CSL LTD.director of
- CIRRUS INTERNATIONAL LIMITEDsecretary of
- BERTONI EXPORT LIMITEDdirector of
- SAIL MALTA LIMITEDdirector of
- SAIL MALTA LIMITEDsecretary of
- SLAP II MALTA LIMITEDsecretary of
- PADMINI INTERNATIONAL LIMITEDdirector of
- PADMINI INTERNATIONAL LIMITEDlegal representative of
- BERSANO G. ET FIORENTINI LIMITEDdirector of
- INHOUSE COSTRUZIONI LIMITEDsecretary of
- MARINE LINKS NAVIGATION LIMITEDsecretary of
- CENTURION MANAGEMENT LIMITEDsecretary of
- METAC INTERNATIONAL LIMITEDdirector of
- METAC INTERNATIONAL LIMITEDlegal representative of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDsecretary of
- PLUTO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDsecretary of
- SA.MA. GOLD TRADE LIMITEDsecretary of
- G.I. TRADING LTD.secretary of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDdirector of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDlegal representative of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDsecretary of
- ALE CONSULTANTS LIMITEDdirector of
- ALE CONSULTANTS LIMITEDlegal representative of
- GCM CONSULTING LIMITEDdirector of
- GCM CONSULTING LIMITEDlegal representative of
- GCM CONSULTING LIMITEDsecretary of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDsecretary of
- HPF HOLDING LIMITEDsecretary of
- PGA INVESTMENT CO LIMITEDdirector of
- PGA INVESTMENT CO LIMITEDlegal representative of
- PGA INVESTMENT CO LIMITEDsecretary of
- INCIPIT TRADING LIMITEDdirector of
- INCIPIT TRADING LIMITEDlegal representative of
- INCIPIT TRADING LIMITEDsecretary of
- ASCENDAS (MALTA) LIMITEDsecretary of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDdirector of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDlegal representative of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDsecretary of
- KL CORP MALTA LIMITEDdirector of
- KL CORP MALTA LIMITEDlegal representative of
- Rozetta Trading (Malta) Limitedsecretary of
- UNITED LEISURE AND TRAVEL CO LTDsecretary of
- TO POINT LIMITEDsecretary of
- HAMMER LIMITEDsecretary of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDsecretary of
- PLUTO LIMITEDdirector of
- PLUTO LIMITEDlegal representative of
- Mars Limiteddirector of
- Mars Limitedlegal representative of
- ENER WATER LIMITEDdirector of
- ENER WATER LIMITEDlegal representative of
- ENER WATER LIMITEDsecretary of
- FINANTIA EMEA LTDdirector of
- FINANTIA EMEA LTDlegal representative of
- MEDICARE UK LIMITEDdirector of
- MEDICARE UK LIMITEDsecretary of