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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalETCA 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.
- ETCA LIMITED
- ETIENNE CACHIA· shareholder of
- GERTRUDE CACHIA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
110 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.
- CVZ DEVELOPMENTS CO. LTD.director of
- CVZ DEVELOPMENTS CO. LTD.legal representative of
- CVZ DEVELOPMENTS CO. LTD.secretary of
- CVZ DEVELOPMENTS CO. LTD.shareholder of
- JERIAN COMPANY LIMITEDdirector of
- MARIACAR LIMITEDliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
- EMD ADVISORY SERVICES LIMITEDsecretary of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- EURIS CONSULT LIMITEDdirector of
- EURIS CONSULT LIMITEDlegal representative of
- EURIS CONSULT LIMITEDsecretary of
- EURIS CONSULT LIMITEDshareholder of
- WERU COMPANY LIMITEDdirector of
- WERU COMPANY LIMITEDshareholder of
- EMD TRUST SERVICES LIMITEDdirector of
- EMD TRUST SERVICES LIMITEDlegal representative of
- EMD TRUST SERVICES LIMITEDshareholder of
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDsecretary of
- GERMANISCHER LLOYD MALTA LTD.secretary of
- DATATECH CONSULTING LIMITEDsecretary of
- DATATECH CONSULTING LIMITEDshareholder of
- EMD HOLDINGS LIMITEDsecretary of
- CDJC HOLDINGS LIMITEDsecretary of
- TANGERINE CONSULTING LIMITEDdirector of
- TANGERINE CONSULTING LIMITEDlegal representative of
- CONCORDE DEVELOPMENTS LIMITEDdirector of
- CONCORDE DEVELOPMENTS LIMITEDlegal representative of
- CONCORDE DEVELOPMENTS LIMITEDsecretary of
- CASTELMO LIMITEDliquidator of
- ADEPTIS LIMITEDsecretary of
- EMD SOLUTIONS LTDdirector of
- EMD SOLUTIONS LTDlegal representative of
- EMD SOLUTIONS LTDsecretary of
- EMD SOLUTIONS LTDshareholder of
- BM STAR LIMITEDliquidator of
- CAPITALSTAGE LIMITEDliquidator of
- RUBIS HOLDING LIMITEDliquidator of
- CPM CONSULTING CO. LTDsecretary of
- TYREUROPE CONSULTANTS LIMITEDsecretary of
- AYSEL LIMITEDsecretary of
- HCIM LIMITEDsecretary of
- WinAsYouGo Limiteddirector of
- WinAsYouGo Limitedlegal representative of
- GLOBAL STEELS LIMITEDliquidator of
- RENA TRADING COMPANY LIMITEDliquidator of
- LANGUAGE SOLUTIONS LIMITEDdirector of
- LANGUAGE SOLUTIONS LIMITEDlegal representative of
- LANGUAGE SOLUTIONS LIMITEDsecretary of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- GFMALTA LIMITEDsecretary of
- Le Monde Consultancy Limitedliquidator of
- P5+ MANAGEMENT LIMITEDshareholder of
- AXEL HOLDING LIMITEDsecretary of
- CLU PARTNERS LIMITEDsecretary of
- BROS GROUP HOLDING LIMITEDsecretary of
- LET SOFTWARE DREAM LIMITEDliquidator of
- SIMPLY CONNECTED LIMITEDliquidator of
- IREH LIMITEDsecretary of
- RETAIL CONSULTING CO. LTDsecretary of
- Future Center Ltdliquidator of
- 42 CORPORATE SERVICES LTDliquidator of
- OXIGLOBE LTDsecretary of
- PREMIUM LUXURY RESORTS LIMITEDsecretary of
- 4Kings Limiteddirector of
- 4Kings Limitedlegal representative of
- RMI LIMITEDdirector of
- RMI LIMITEDlegal representative of
- AlterNet Limitedsecretary of
- POMME LTDsecretary of
- EUROPROP HOLDINGS LTDdirector of
- EUROPROP HOLDINGS LTDlegal representative of
- EUROPROP HOLDINGS LTDsecretary of
- NEPTUNE ENTERTAINMENT LIMITEDdirector of
- NEPTUNE ENTERTAINMENT LIMITEDlegal representative of
- NEPTUNE ENTERTAINMENT LIMITEDsecretary of
- Triton Gaming Limiteddirector of
- Triton Gaming Limitedlegal representative of
- Triton Gaming Limitedsecretary of
- CHRISTI LUX MEA LTDsecretary of
- KARCE LTDsecretary of
- MALTA GRANITE LIMITEDsecretary of
- ELCA LIMITEDliquidator of
- STS-365 LIMITEDsecretary of
- CREED HOLDINGS LTDsecretary of
- DATATECH CONSULTING (MALTA) LIMITEDsecretary of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- AURALEA LTDsecretary of
- SILLA KWADRIFOLL HOLDING LTDsecretary of
- NEWLETTE MARKETING LTDsecretary of
- REAL GENERICS LIMITEDsecretary of
- DYNAMIC MARINE LTDsecretary of
- ENDURE HOLDING LIMITEDsecretary of
- ENDURE LIMITEDsecretary of
- LUNAS ENTERTAINMENT LIMITEDsecretary of
- UUNOKASINO LIMITEDsecretary of
- TOM'S CASINO LIMITEDsecretary of
- SENTIO GLOBAL LIMITEDsecretary of
- RMA REAL ESTATE HOLDING LIMITEDsecretary of
- ISTILLA PROPERTIES LIMITEDsecretary of
- INQUEST SOLUTIONS LIMITEDsecretary of
- STS.BET LIMITEDsecretary of
- SOUTH SAIL HOLDING LIMITEDdirector of
- SOUTH SAIL HOLDING LIMITEDlegal representative of
- ALTRAZ LIMITEDsecretary of
- RINOLA LTDsecretary of
- FINEX NAVIGATOR UCITS SICAV P.L.C.director of
- FINEX NAVIGATOR UCITS SICAV P.L.C.legal representative of
- FINEX NAVIGATOR UCITS SICAV P.L.C.secretary 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