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
- 1
- UBO hops
- 4
Key facts
Risk signalFACT CONSULTING 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.
- FACT CONSULTING LIMITED
- FACT HOLDINGS LTD· shareholder of
None in current sources.
4-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
42 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.
- MILANO DUE LIMITEDdirector of
- MILANO DUE LIMITEDlegal representative of
- BLUELINK SHIPPING LTDliquidator of
- WORLD'S DATA EXCHANGE (MALTA) LIMITED (D 4749)director of
- DANTANA ENTERPRISES LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDdirector of
- SASEKAPA LTDsecretary of
- ACEBIT TRANS LIMITEDdirector of
- ACEBIT TRANS LIMITEDlegal representative of
- FACT SERVICES LIMITEDdirector of
- FACT SERVICES LIMITEDlegal representative of
- FACT SERVICES LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDdirector of
- FISH WISH PRODUCTIONS LIMITEDlegal representative of
- FISH WISH PRODUCTIONS LIMITEDsecretary of
- FISH WISH PRODUCTIONS LIMITEDshareholder of
- THORNAPPLE INVESTMENTS LTDdirector of
- THORNAPPLE INVESTMENTS LTDlegal representative of
- THORNAPPLE INVESTMENTS LTDsecretary of
- Laxton Ltddirector of
- Laxton Ltdlegal representative of
- Laxton Ltdsecretary of
- TRISMA LIMITEDdirector of
- TRISMA LIMITEDlegal representative of
- D-LEE PRODUCTIONS LTDsecretary of
- La Valette Productions Ltd.secretary of
- Blue Eagle Ltd.secretary of
- FACT HOLDINGS LTDdirector of
- FACT HOLDINGS LTDlegal representative of
- FACT HOLDINGS LTDsecretary of
- FACT HOLDINGS LTDshareholder of
- WINDMILL LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDdirector of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDlegal representative of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDsecretary of
- INTERNATIONAL WRITERS INSTITUTE LIMITEDshareholder of
- FACT Technologies Limiteddirector of
- FACT Technologies Limitedlegal representative of
- FACT Technologies Limitedsecretary of
- FACT Technologies Limitedshareholder of
- FACT SERVICES LIMITEDshareholder of
- FACT Technologies Limitedshareholder of