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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIRELAND TEST CENTER DELIVERY 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.
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.
7-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
62 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.
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- FIRSTCO LIMITEDshareholder of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDdirector of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDlegal representative of
- FO Capital Ltddirector of
- FO Capital Ltdlegal representative of
- FO Treasury Ltddirector of
- FO Treasury Ltdlegal representative of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDdirector of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDlegal representative of
- BRAVE TERN LTDdirector of
- BRAVE TERN LTDlegal representative of
- BOLD TERN LTDdirector of
- BOLD TERN LTDlegal representative of
- AIF HOLDINGS LIMITEDdirector of
- AIF HOLDINGS LIMITEDlegal representative of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDlegal representative of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDdirector of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDlegal representative of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDdirector of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDlegal representative of
- SECURETRADING FINANCIAL SERVICES LIMITEDdirector of
- SECURETRADING FINANCIAL SERVICES LIMITEDlegal representative of
- ANKER PROPERTIES LIMITEDdirector of
- ANKER PROPERTIES LIMITEDlegal representative of
- HGD Trading Limiteddirector of
- HGD Trading Limitedlegal representative of
- HGD Trading Limitedsecretary of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDdirector of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDlegal representative of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDdirector of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDlegal representative of
- XENMAL ENERGY LIMITEDdirector of
- XENMAL ENERGY LIMITEDlegal representative of
- MV DEVELOPMENT LIMITEDdirector of
- MV DEVELOPMENT LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- TRAVEL LABS MALTA LIMITEDdirector of
- TRAVEL LABS MALTA LIMITEDlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
- XENMAL LIMITEDdirector of
- XENMAL LIMITEDlegal representative of
- XENMAL LIMITEDlocal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- RIK LIMITEDdirector of
- RIK LIMITEDsecretary of
- GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITEDdirector of
- GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITEDlegal representative of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SERENDIPITY MARKETING EUROPE LTDdirector of
- SERENDIPITY MARKETING EUROPE LTDlegal representative of
- SERENDIPITY MARKETING EUROPE LTDsecretary of
- W.E.T. MANUFACTURING (MALTA) LIMITEDdirector 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