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
- 3
- 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 signalTEKNIKA CONSULT 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.
- TEKNIKA CONSULT LIMITED
- JOHN G. DACOUTROS· shareholder of
- TEKNIKA CONSULT MARKETING LTD.· shareholder of
- J.G.D. LTD.· 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
23 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.
- BELMONT INTERNATIONAL CO. LTDsecretary of
- BELMONT INTERNATIONAL CO. LTDshareholder of
- CLARA FOODS LTDsecretary of
- JOHN DACOUTROS & SONS LTDdirector of
- JOHN DACOUTROS & SONS LTDlegal representative of
- JOHN DACOUTROS & SONS LTDshareholder of
- J.B. SOROTTO LIMITEDshareholder of
- TWO SISTERS CO LTDdirector of
- TWO SISTERS CO LTDlegal representative of
- TWO SISTERS CO LTDshareholder of
- TEKNIKA CONSULT MARKETING LTD.director of
- TEKNIKA CONSULT MARKETING LTD.legal representative of
- TEKNIKA CONSULT MARKETING LTD.secretary of
- TEKNIKA CONSULT MARKETING LTD.shareholder of
- J.G.D. LTD.director of
- J.G.D. LTD.legal representative of
- J.G.D. LTD.secretary of
- J.G.D. LTD.shareholder of
- GJP LTDdirector of
- GJP LTDlegal representative of
- GJP LTDshareholder of
- BELMONT INTERNATIONAL CO. LTDshareholder of
- TEKNIKA CONSULT MARKETING LTD.shareholder 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