- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DATATECH INTERNATIONAL LIMITED
DATATECH INTERNATIONAL LIMITED — Maltese company (icij:icijol-55058438). Offshore exposure upstream, UBO chain traced 10 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DATATECH INTERNATIONAL LIMITED
- ANDREW CAUCHI· shareholder of
- PAUL JOHN BALDACCHINO· shareholder of
- MED-FRANCHISING LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DATATECH INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW CAUCHIAlso holds roles at 15 other companies
- DATATECH CONSULTING LIMITEDdirector of
- DATATECH CONSULTING LIMITEDlegal representative of
- EMD SOLUTIONS LTDdirector of
- ITALO R. ELLULAlso holds roles at 30 other companies
- TAS-SIEGH ESTATE LIMITEDliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- JEREMY DEBONOAlso holds roles at 108 other companies
- MAIA MELAINE LIMITEDsecretary of
- MAIA MELAINE LIMITEDshareholder of
- MILLENIUM TRADING INTERNATIONAL LTD.secretary of
- PAUL JOHN BALDACCHINOAlso holds roles at 6 other companies
- CYNET TECHNOLOGIES LIMITEDdirector of
- CYNET TECHNOLOGIES LIMITEDlegal representative of
- CYNET TECHNOLOGIES LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns DATATECH INTERNATIONAL LIMITED?
- What is DATATECH INTERNATIONAL LIMITED's risk level?
- Where does DATATECH INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DATATECH INTERNATIONAL LIMITED — nothing is disclosed before that.