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
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDCC DEVCO 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.
- DCC DEVCO LIMITED
- WILLIAM CARUANA· shareholder of
- SABBIA LTD· shareholder of
- GROUP C LIMITED· shareholder of
- DEMICOLI & ASSOCIATES LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
46 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.
- PYRAMID HOTELS LIMITEDdirector of
- TORRI KERCEM LIMITEDdirector of
- TORRI KERCEM LIMITEDlegal representative of
- VILLA EUGENIE LIMITEDdirector of
- VILLA EUGENIE LIMITEDlegal representative of
- KAR WANA CO. LTD.director of
- KAR WANA CO. LTD.legal representative of
- KAR WANA CO. LTD.shareholder of
- GROUP C LIMITEDdirector of
- GROUP C LIMITEDlegal representative of
- GROUP C LIMITEDsecretary of
- GROUP C LIMITEDshareholder of
- CEL LIMITEDdirector of
- CEL LIMITEDlegal representative of
- CEL LIMITEDshareholder of
- SABBIA LTDlegal representative of
- CLOISTERS WALK LTDdirector of
- CLOISTERS WALK LTDsecretary of
- PYRAMID HOTELS LIMITEDdirector of
- PYRAMID HOTELS LIMITEDsecretary of
- LAPSI HOLDINGS LIMITEDdirector of
- LAPSI HOLDINGS LIMITEDlegal representative of
- LAPSI HOLDINGS LIMITEDsecretary of
- KAR WANA CO. LTD.secretary of
- PBG LIMITEDdirector of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- TORRI KERCEM LIMITEDshareholder of
- VILLA EUGENIE LIMITEDshareholder of
- PBG LIMITEDshareholder of
- THE PODIUM LIMITEDshareholder of
- NELSON INVESTMENTS LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- VILLA EUGENIE LIMITEDshareholder of
- PBG LIMITEDshareholder of
- NOVANTA LIMITEDshareholder of
- CLOISTERS WALK LTDshareholder of
- PYRAMID HOTELS LIMITEDshareholder of
- LAPSI HOLDINGS LIMITEDshareholder of
- PBG LIMITEDshareholder of
- PRELUNA (CHALET) LTDshareholder of
- DANDA BUILD LTDshareholder of
- Dfab Studioshareholder 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