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
- 2
- UBO hops
- 5
Key facts
Risk signalDANIUS COMPANY 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.
- DANIUS COMPANY LIMITED
- ALEX SPITERI GINGELL· shareholder of
- ANDREY PANYAVKIN· shareholder of
None in current sources.
5-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
16 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.
- RAAK! INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- AB MEDIA SHOP COMPANY LIMITEDshareholder of
- TRANSCRIPTA TRANSLATION SERVICES LTDdirector of
- TRANSCRIPTA TRANSLATION SERVICES LTDlegal representative of
- TRANSCRIPTA TRANSLATION SERVICES LTDshareholder of
- MALTESE TRANSLATORS LTDdirector of
- MALTESE TRANSLATORS LTDlegal representative of
- MALTESE TRANSLATORS LTDsecretary of
- TRANS-MT LTDdirector of
- TRANS-MT LTDlegal representative of
- TRANS-MT LTDsecretary of
- SOCIETY AFFAIRS LTD.director of
- SOCIETY AFFAIRS LTD.legal representative of
- SOCIETY AFFAIRS LTD.shareholder of
- DTR TRANSLATIONS GROUP LTDdirector of
- DTR TRANSLATIONS GROUP LTDlegal representative of