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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDesignLeech Co 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.
- DesignLeech Co Limited
- LUKE PORTELLI· shareholder of
- DAVID PORTELLI· shareholder of
- MATTHEW MICALLEF· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
98 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.
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- TLC CONSULTING LIMITEDliquidator of
- PADDY POWER BOOKMAKERS (MALTA) LIMITEDliquidator of
- HERMITAGE HOLDING LIMITEDliquidator of
- SLAP II MALTA LIMITEDliquidator of
- PADMINI INTERNATIONAL LIMITEDliquidator of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.liquidator of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDliquidator of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDliquidator of
- ORCHARD BEACH LIMITEDdirector of
- ORCHARD BEACH LIMITEDlegal representative of
- LATINA HOLDING LIMITEDliquidator of
- KL CORP MALTA LIMITEDliquidator of
- IPERE HOLDING MALTA LIMITEDliquidator of
- IPERE INVESTING MALTA LIMITEDliquidator of
- CACTUS INVESTMENTS LIMITEDliquidator of
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- CANADA SQUARE (MALTA) P.L.C.liquidator of
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- HIGHLAND CONSULTANCY LIMITEDliquidator of
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- VALLETTA FINANCIAL CORPORATION LIMITEDliquidator of
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- ARCTICMED HOLDING LIMITEDliquidator of
- ANDALUSIA INTERNATIONAL LTDliquidator of
- DOMINION MANAGED SERVICES (MALTA) LIMITEDliquidator of
- Happy Sailing Limitedliquidator of
- MAKANI KAI LIMITEDliquidator of
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- SFF MALTA TRADING LTDliquidator of
- SUNSHINE SHIPPING MALTA LIMITEDliquidator of
- FO Treasury Ltdliquidator of
- HEMBADOO LIMITEDliquidator of
- CINCLUS AVIATION INVESTMENTS LIMITEDliquidator of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
- E & H HOLDING LIMITEDliquidator of
- SAFARI CONSULTANCY LIMITEDdirector of
- SAFARI CONSULTANCY LIMITEDlegal representative of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDdirector of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDlegal representative of
- AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDsecretary of
- Geo Net Holding Limitedliquidator of
- ARCHIMEDE LIMITEDliquidator of
- VIVA ADVERTISING LIMITEDsecretary of
- Browley Malta Limitedliquidator of
- MUSCLE MACHINE FINANCE LIMITEDliquidator of
- MARINE FILMS LIMITEDliquidator of
- FALCON TRADING LTDliquidator of
- Bedford Limitedsecretary of
- ICTHUS LIMITEDliquidator of
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- ENERGY MACHINES MALTA LTDliquidator of
- KANTARA AGRO CORP I LTDliquidator of
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- GLOBE HOLDINGS LIMITEDliquidator of
- GLOBE FINANCIAL GROUP LIMITEDliquidator of
- GLOBE FINANCE LIMITEDliquidator of
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- B&K HOLDING LIMITEDliquidator of
- B&K Malta Limitedliquidator of
- TASKCENTRAL EUROPE LTDdirector of
- OURAL LIMITEDliquidator of
- AERO CAPITAL SOLUTIONS (MALTA) LIMITEDliquidator of
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- JANNIS HOLDINGS LIMITEDliquidator of
- GIFA ARTFACT LIMITEDdirector of
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- VERNON CARUS (MALTA) LIMITEDliquidator 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